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Control Components Holdings Ltd
Control Components Holdings Ltd is an active company incorporated on 7 July 2022 with the registered office located in Leicester, Leicestershire. Control Components Holdings Ltd was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
14220293
Private limited company
Age
3 years
Incorporated
7 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 July 2025
(2 months ago)
Next confirmation dated
6 July 2026
Due by
20 July 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Control Components Holdings Ltd
Contact
Address
Unit 3 Rothley Lodge Commercial Park
Loughborough Road
Rothley
Leicestershire
LE7 7NL
United Kingdom
Same address since
incorporation
Companies in LE7 7NL
Telephone
Unreported
Email
Unreported
Website
Bpx.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anthony Guy Collins
Director • British • Lives in UK • Born in Jul 1959
Roger William Collins
Director • British • Lives in UK • Born in Aug 1961
BPX Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Control Components (Anglia) Limited
Roger William Collins and Anthony Guy Collins are mutual people.
Active
Truelec Control Systems Limited
Roger William Collins and Anthony Guy Collins are mutual people.
Active
Ranger Computer Systems Limited
Roger William Collins and Anthony Guy Collins are mutual people.
Active
Control Components Incorporated Limited
Roger William Collins and Anthony Guy Collins are mutual people.
Active
BPX Properties Limited
Roger William Collins and Anthony Guy Collins are mutual people.
Active
BPX Group Holdings Limited
Roger William Collins and Anthony Guy Collins are mutual people.
Active
BPX Electro-Mechanical Company Limited
Roger William Collins is a mutual person.
Active
Leicester Switch & Control Co. Limited
Roger William Collins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 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
£200
Same as previous period
Total Liabilities
-£99
Decreased by £1 (-1%)
Net Assets
£101
Increased by £1 (+1%)
Debt Ratio (%)
50%
Decreased by 0.5% (-1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 29 Jul 2025
Small Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
New Charge Registered
2 Years 8 Months Ago on 3 Jan 2023
Incorporated
3 Years Ago on 7 Jul 2022
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Documents
Satisfaction of charge 142202930001 in full
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 17 Jul 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 15 Jul 2024
Accounts for a small company made up to 31 October 2023
Submitted on 2 Apr 2024
Previous accounting period extended from 31 July 2023 to 31 October 2023
Submitted on 7 Feb 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 25 Jul 2023
Registration of charge 142202930001, created on 3 January 2023
Submitted on 6 Jan 2023
Incorporation
Submitted on 7 Jul 2022
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Repayment History
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