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Control Components Incorporated Limited

Control Components Incorporated Limited is an active company incorporated on 30 November 2022 with the registered office located in Leicester, Leicestershire. Control Components Incorporated Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14516799
Private limited company
Age
3 years
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (28 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
Unit 3 Rothley Lodge Commercial Park,
Loughborough Road
Rothley
Leicestershire,
LE7 7NL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Aug 1961
Control Components Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Control Components (Anglia) Limited
Anthony Guy Collins and Roger William Collins are mutual people.
Active
Truelec Control Systems Limited
Anthony Guy Collins and Roger William Collins are mutual people.
Active
Ranger Computer Systems Limited
Anthony Guy Collins and Roger William Collins are mutual people.
Active
Control Components Holdings Ltd
Anthony Guy Collins and Roger William Collins are mutual people.
Active
BPX Properties Limited
Anthony Guy Collins and Roger William Collins are mutual people.
Active
BPX Group Holdings Limited
Anthony Guy Collins and Roger William 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 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
£4.36M
Decreased by £1 (-0%)
Total Liabilities
-£4.36M
Decreased by £2 (-0%)
Net Assets
£101
Increased by £1 (+1%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
19 Days Ago on 8 Dec 2025
Small Accounts Submitted
5 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 26 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years Ago on 19 Dec 2023
Incorporated
3 Years Ago on 30 Nov 2022
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 8 Dec 2025
Accounts for a small company made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 October 2023
Submitted on 26 Apr 2024
Previous accounting period shortened from 30 November 2023 to 31 October 2023
Submitted on 7 Feb 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 19 Dec 2023
Memorandum and Articles of Association
Submitted on 17 Jan 2023
Resolutions
Submitted on 14 Jan 2023
Incorporation
Submitted on 30 Nov 2022
Repayment History
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