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Controlplane Group Limited

Controlplane Group Limited is an active company incorporated on 6 June 2022 with the registered office located in Cheltenham, Gloucestershire. Controlplane Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14149926
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months 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)
Contact
Address
49 Queens Road
Cheltenham
GL50 2LX
England
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was 483 Green Lanes London N13 4BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in May 1952
Director • British • Lives in England • Born in Jun 1984
Mr Andrew James Martin
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Tewkesbury Trading Estate Limited
Richard Steven Martin is a mutual person.
Active
Crown Dry Cleaners (Cheltenham) Limited
Richard Steven Martin is a mutual person.
Active
Concordia Discors Ltd
Andrew James Martin is a mutual person.
Active
Control Plane Limited
Andrew James Martin is a mutual person.
Active
Controlplane Services Limited
Andrew James Martin is a mutual person.
Active
Controlplane Labs Limited
Andrew James Martin is a mutual person.
Active
Kubesim Limited
Andrew James Martin is a mutual person.
Active
Controlplane Capital Limited
Andrew James Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.35K
Decreased by £555K (-92%)
Total Liabilities
-£45.2K
Decreased by £555K (-92%)
Net Assets
£150
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.31% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Mr Richard Steven Martin Details Changed
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Mr Richard Steven Martin Appointed
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 23 June 2022
Submitted on 24 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 7 Jun 2024
Director's details changed for Mr Richard Steven Martin on 2 May 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Appointment of Mr Richard Steven Martin as a director on 15 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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