Control Ltd

06904202

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

READING ENTERPRISE CENTRE UNIVERSITY OF READING, READING, RG6 6BU

Incorporated 13/05/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

45320

Retail trade of motor vehicle parts and accessories

62020

Information technology consultancy activities

Officers

Mr Nathan Thomas Sanders

director · Since 13/05/2009

ENGINEER

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mrs Josephine Bean

director · Since 01/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Sacha Rashmi Kakad

director · Since 28/10/2019

COMPANY DIRECTOR

BRITISH · WALES · Age 47

Also on 1 other board

Persons with Significant Control

Westbase Group Ltd

75–100% shares

75–100% votes

Appoint directors

2, Lodge Way, Caldicot, NP26 5PS

Reg: 10349073 · England And Wales · Private Limited Company

Notified 01/09/2017

Former PSCs

Mr Nathan Thomas Sanders

Ceased 01/09/2017

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 25/02/2021Registered 05/03/2021