Ltd Facts The UK company register, as filed

Register entry · No. 14516799

CONTROL COMPONENTS INCORPORATED LIMITED

Active Private Limited Company Incorporated 30 Nov 2022

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jun 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £101.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Nov 2022 (3 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3 ROTHLEY LODGE COMMERCIAL PARK,, LOUGHBOROUGH ROAD, ROTHLEY, LEICESTERSHIRE,, UNITED KINGDOM, LE7 7NL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONTROL COMPONENTS INCORPORATED LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £101 0
31 Oct 2024 not published not published — £101 0
31 Oct 2023 (11 months) not published not published — £100 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr R Patel · Director, named in the accounts to 31 Oct 2025
  • Mr M J Barratt · Director, named in the accounts to 31 Oct 2025
  • Mr AG Collins · Director, named in the accounts to 31 Oct 2025
  • Mr RW Collins · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Control Components Holdings Ltd company · 14220293 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Nov 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONTROL COMPONENTS INCORPORATED LIMITED still trading?

The register shows CONTROL COMPONENTS INCORPORATED LIMITED as active.

What does CONTROL COMPONENTS INCORPORATED LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CONTROL COMPONENTS INCORPORATED LIMITED set up?

It was incorporated on 30 November 2022.

When are CONTROL COMPONENTS INCORPORATED LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is CONTROL COMPONENTS INCORPORATED LIMITED's next confirmation statement due?

By 14 June 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14564648 PANGLOSS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2022 64209 · Activities of other holding companies n.e.c.
  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  4. 14563646 FIMENO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  5. 14563217 FV HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House