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Controlled Extracts Limited

Controlled Extracts Limited is an active company incorporated on 8 September 2022 with the registered office located in Launceston, Cornwall. Controlled Extracts Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14344685
Private limited company
Age
3 years
Incorporated 8 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
15 - 19 Westgate Street
Launceston
Cornwall
PL15 7AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
11
Controllers (PSC)
1
Mr Robert Mark Braddon Parnall
Director • PSC • Solicitor • British • Lives in UK • Born in Jun 1959
Nicholas Brian Buckland Obe
Director • British • Lives in England • Born in Feb 1951
Timothy Charles Sawyer
Director • Banker • British • Lives in England • Born in Feb 1962
John Mark Lucas
Director • Chief Executive Officer • American,british • Lives in England • Born in Jun 1966
Mark Frederick Joce
Director • British • Lives in UK • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parnall Group Limited
Mr Robert Mark Braddon Parnall, Nicholas Brian Buckland Obe, and 1 more are mutual people.
Active
Parnalls Solicitors Limited
Mr Robert Mark Braddon Parnall is a mutual person.
Active
Parnall Aircraft Company Limited
Mr Robert Mark Braddon Parnall and Nicholas Brian Buckland Obe are mutual people.
Active
Trelonk Limited
Mr Robert Mark Braddon Parnall and Mark Frederick Joce are mutual people.
Active
Parnall Properties Services Limited
Mr Robert Mark Braddon Parnall is a mutual person.
Active
Wishpool Limited
Mark Frederick Joce is a mutual person.
Active
Plymouth Marine Laboratory
Nicholas Brian Buckland Obe is a mutual person.
Active
Travelwatch Southwest Cic
Nicholas Brian Buckland Obe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£545
Increased by £545 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£607.73K
Increased by £575.25K (+1771%)
Total Liabilities
-£737.98K
Increased by £481.9K (+188%)
Net Assets
-£130.25K
Increased by £93.35K (-42%)
Debt Ratio (%)
121%
Decreased by 666.95% (-85%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
John Mark Lucas Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mr John Mark Lucas Appointed
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Mr Nicholas Brian Buckland Obe Appointed
2 Years 5 Months Ago on 10 May 2023
Mr Mark Frederick Joce Appointed
2 Years 5 Months Ago on 10 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of John Mark Lucas as a director on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 9 Sep 2024
Resolutions
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jun 2024
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Repayment History
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