OpenRegistry
Companies House/Loughborough/Company profile

CENTRAL CONTROLS LTD

Active
10382196·incorporated 2016-09-19

CENTRAL CONTROLS LTD is an active UK private limited company, incorporated on 19 September 2016 at Companies House (number 10382196; OpenRegistry canonical ID GB-10382196-central-controls-ltd). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 3,076 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-19
Registered Address
UNIT 13 & 14 KERNAN DRIVE, SWINGBRIDGE TRADING ESTATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5JF, UNITED KINGDOM
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-10-17.

Persons with significant control

CENTRAL CONTROLS LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Stephen Anthony Wheatley born 1964 resident in England, British national. Notified 2016-09-19. Ceased 2018-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Martyn Russell Walden born 1966 resident in England, British national. Notified 2016-09-19. Ceased 2017-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Glyn Kenneth Aylward born 1972 resident in United Kingdom, British national. Notified 2016-09-19. Ceased 2018-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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