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Controlux Limited

Controlux Limited is an active company incorporated on 19 September 2003 with the registered office located in Chessington, Greater London. Controlux Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04904788
Private limited company
Age
22 years
Incorporated 19 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
Trident Court
1 Oakcroft Road
Chessington
Surrey
KT9 1BD
United Kingdom
Same address for the past 7 years
Telephone
02030442988
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1947
Director • English • Lives in England • Born in Apr 1986
Secretary • British
Mr Benjamin Sidney Baker
PSC • English • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£95.6K
Decreased by £21.16K (-18%)
Total Liabilities
-£37.65K
Increased by £4.88K (+15%)
Net Assets
£57.95K
Decreased by £26.04K (-31%)
Debt Ratio (%)
39%
Increased by 11.31% (+40%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 30 Oct 2025
Miss Lucy Anne Baker Appointed
24 Days Ago on 19 Oct 2025
Anne Jill Rose Baker Resigned
25 Days Ago on 18 Oct 2025
Confirmation Submitted
27 Days Ago on 16 Oct 2025
Micro Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Benjamin Sidney Baker (PSC) Appointed
1 Year 3 Months Ago on 23 Jul 2024
Anne Baker (PSC) Resigned
1 Year 3 Months Ago on 23 Jul 2024
Howard Baker (PSC) Resigned
1 Year 3 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 30 Oct 2025
Appointment of Miss Lucy Anne Baker as a secretary on 19 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Anne Jill Rose Baker as a secretary on 18 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 16 Oct 2025
Notification of Benjamin Sidney Baker as a person with significant control on 23 July 2024
Submitted on 16 Oct 2025
Cessation of Howard Baker as a person with significant control on 23 July 2024
Submitted on 16 Oct 2025
Cessation of Anne Baker as a person with significant control on 23 July 2024
Submitted on 16 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 17 Jan 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 20 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 11 Dec 2023
Repayment History
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