Control Investment Limited
Control Investment Limited is an active company incorporated on 26 September 1991 with the registered office located in Ilford, Greater London. Control Investment Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02649182
Private limited company
Age
33 years
Incorporated 26 September 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 September 2025 (15 days remaining)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ashok Mukundlal Shah is a mutual person.
Active
Ashok Mukundlal Shah is a mutual person.
Active
Doctor Joginder Singh Sethi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£199.81K
Increased by £31.25K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£990.52K
Increased by £31.3K (+3%)
Total Liabilities
-£105.09K
Decreased by £2.28K (-2%)
Net Assets
£885.43K
Increased by £33.58K (+4%)
Debt Ratio (%)
11%
Decreased by 0.58% (-5%)
Get Credit Report
Discover Control Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
