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Controlsoft Limited

Controlsoft Limited is an active company incorporated on 31 October 2002 with the registered office located in Cirencester, Gloucestershire. Controlsoft Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04578364
Private limited company
Age
22 years
Incorporated 31 October 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Security House
82c Chesterton Lane
Cirencester
GL7 1YD
England
Address changed on 18 May 2022 (3 years ago)
Previous address was The Stables Stones Farm Sherborne Near Cheltenham Gloucestershire GL54 3DH
Telephone
01451844090
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1969
Secretary • Farmer • British • Born in Sep 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadowbrook Holdings Limited
Peter George Carey Summers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£538.85K
Increased by £123.83K (+30%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.66M
Increased by £92.47K (+4%)
Total Liabilities
-£890.59K
Decreased by £7.85K (-1%)
Net Assets
£1.77M
Increased by £100.32K (+6%)
Debt Ratio (%)
33%
Decreased by 1.51% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Sep 2024
Charles Henry Hicks Resigned
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Registered Address Changed
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Charles Henry Hicks as a director on 31 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 11 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Aug 2022
Registered office address changed from The Stables Stones Farm Sherborne Near Cheltenham Gloucestershire GL54 3DH to Security House 82C Chesterton Lane Cirencester GL7 1YD on 18 May 2022
Submitted on 18 May 2022
Confirmation statement made on 31 October 2021 with no updates
Submitted on 12 Nov 2021
Repayment History
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