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Control Group International Limited

Control Group International Limited is an active company incorporated on 16 October 2007 with the registered office located in Macclesfield, Cheshire. Control Group International Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06400974
Private limited company
Age
17 years
Incorporated 16 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
Contact
Address
Unit Cg1a Clarence Mill Clarence Road
Bollington
Macclesfield
Cheshire
SK10 5JZ
Same address for the past 10 years
Telephone
03331014410
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • Irish • Lives in England • Born in Aug 1976
Director • Accountant • British • Lives in England • Born in Sep 1975
Director • Commercial Director • Spanish • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Aim Leisure Limited
Mr Stuart Michael Fannon and Georgina Clare Vaughan are mutual people.
Active
Quarto Leisure Ltd
Mr Stuart Michael Fannon and Georgina Clare Vaughan are mutual people.
Active
Hedgehog Works Limited
Mr Stuart Michael Fannon and Georgina Clare Vaughan are mutual people.
Active
Control INT Limited
Mr Stuart Michael Fannon is a mutual person.
Active
Primo Leisure Ltd
Georgina Clare Vaughan is a mutual person.
Active
Secondo Leisure Ltd
Georgina Clare Vaughan is a mutual person.
Active
Best Resin Bound Solutions Limited
Mr Stuart Michael Fannon is a mutual person.
Active
Stax Holdings Limited
Mr Stuart Michael Fannon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.74K
Increased by £1.56K (+881%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£1.16M
Increased by £21.76K (+2%)
Total Liabilities
-£1.11M
Decreased by £117.73K (-10%)
Net Assets
£58.12K
Increased by £139.49K (-171%)
Debt Ratio (%)
95%
Decreased by 12.11% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Charge Satisfied
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
Mr Vish Patel Appointed
2 Years 2 Months Ago on 6 Jul 2023
Ms Georgina Vaughan Appointed
2 Years 2 Months Ago on 6 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 7 Aug 2025
Satisfaction of charge 1 in full
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 11 Aug 2023
Appointment of Ms Georgina Vaughan as a director on 6 July 2023
Submitted on 6 Jul 2023
Appointment of Mr Vish Patel as a director on 6 July 2023
Submitted on 6 Jul 2023
Repayment History
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