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CONTROL COMPONENTS (ANGLIA) LIMITED

Company number 01591390

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2026 AP01 Appointment of Elaine Janet Pointon as a director on 1 March 2026
View PDF Appointment of Elaine Janet Pointon as a director on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Apr 2026 AP01 Appointment of Mitchell Jason Barratt as a director on 1 March 2026
View PDF Appointment of Mitchell Jason Barratt as a director on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Apr 2026 AP01 Appointment of Mr Rajesh Patel as a director on 1 March 2026
View PDF Appointment of Mr Rajesh Patel as a director on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Apr 2026 AP03 Appointment of Emily Martin as a secretary on 1 March 2026
View PDF Appointment of Emily Martin as a secretary on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 AA Accounts for a medium company made up to 31 October 2025
View PDF Accounts for a medium company made up to 31 October 2025 - link opens in a new window - 21 pages (21 pages)
16 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
View PDF Confirmation statement made on 1 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2025 AA Accounts for a medium company made up to 31 October 2024
View PDF Accounts for a medium company made up to 31 October 2024 - link opens in a new window - 22 pages (22 pages)
13 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Apr 2024 AA Accounts for a small company made up to 31 October 2023
View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 October 2023
View PDF Previous accounting period shortened from 31 December 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
18 Jul 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023 AD04 Register(s) moved to registered office address Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicestershire LE7 7NL
View PDF Register(s) moved to registered office address Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicestershire LE7 7NL - link opens in a new window - 1 page (1 page)
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Jan 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 2023 PSC02 Notification of Control Components Incorporated Limited as a person with significant control on 3 January 2023
View PDF Notification of Control Components Incorporated Limited as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023 PSC07 Cessation of Clive Stuart Ducker as a person with significant control on 3 January 2023
View PDF Cessation of Clive Stuart Ducker as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023 AD01 Registered office address changed from Unit 60 Hellesdon Park Road Drayton High Road Norwich NR6 5DR to Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicestershire LE7 7NL on 6 January 2023
View PDF Registered office address changed from Unit 60 Hellesdon Park Road Drayton High Road Norwich NR6 5DR to Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicestershire LE7 7NL on 6 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023 AP01 Appointment of Mr Roger William Collins as a director on 3 January 2023
View PDF Appointment of Mr Roger William Collins as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 AP01 Appointment of Mr Anthony Guy Collins as a director on 3 January 2023
View PDF Appointment of Mr Anthony Guy Collins as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 TM01 Termination of appointment of Clive Stuart Ducker as a director on 3 January 2023
View PDF Termination of appointment of Clive Stuart Ducker as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)