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Controls & Enclosure Technik Ltd

Controls & Enclosure Technik Ltd is an active company incorporated on 17 April 1997 with the registered office located in Buxton, Derbyshire. Controls & Enclosure Technik Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03354502
Private limited company
Age
28 years
Incorporated 17 April 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 4, Tideswell Business Park
Whitecross Road
Tideswell
Derbyshire
SK17 8NY
England
Address changed on 21 Mar 2023 (2 years 7 months ago)
Previous address was Unit 1 Tideswell Business Park Tideswell Derbyshire SK17 8NY
Telephone
01298872233
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
5
Director • Secretary • Management • British • Lives in UK • Born in May 1957
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Feb 1985
Mrs Claire Isobel Bennett
PSC • British • Lives in UK • Born in Apr 1959
Mr Paul Martyn Bennett
PSC • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Defibstore Ltd
Paul Martyn Bennett and Alexander Paul Bennett are mutual people.
Active
Benevest Limited
Paul Martyn Bennett and Claire Isobel Bennett are mutual people.
Active
TV Shield Ltd
Paul Martyn Bennett is a mutual person.
Active
Rent A Defib Ltd
Paul Martyn Bennett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£370.16K
Decreased by £484.67K (-57%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.48M
Decreased by £768.75K (-34%)
Total Liabilities
-£698.24K
Decreased by £698.12K (-50%)
Net Assets
£782.35K
Decreased by £70.62K (-8%)
Debt Ratio (%)
47%
Decreased by 14.92% (-24%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Mr Alexander Paul Bennett Appointed
1 Year Ago on 21 Oct 2024
Mrs Claire Isobel Bennett (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Mr Paul Martyn Bennett (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Claire Isobel Bennett (Joint Trustee) (PSC) Appointed
1 Year Ago on 21 Oct 2024
Paul Martyn Bennett (Joint Trustee) (PSC) Appointed
1 Year Ago on 21 Oct 2024
Alexander Paul Bennett (PSC) Appointed
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 6 May 2025
Resolutions
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Notification of Claire Isobel Bennett (Joint Trustee) as a person with significant control on 21 October 2024
Submitted on 29 Oct 2024
Change of details for Mr Paul Martyn Bennett as a person with significant control on 21 October 2024
Submitted on 29 Oct 2024
Change of details for Mrs Claire Isobel Bennett as a person with significant control on 21 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Alexander Paul Bennett as a director on 21 October 2024
Submitted on 29 Oct 2024
Notification of Alexander Paul Bennett as a person with significant control on 21 October 2024
Submitted on 29 Oct 2024
Repayment History
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