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CONTROLS AND COMMUNICATIONS LIMITED (00314979)

CONTROLS AND COMMUNICATIONS LIMITED (00314979) is an active UK company. incorporated on 8 June 1936. with registered office in Reading. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CONTROLS AND COMMUNICATIONS LIMITED has been registered for 89 years.

Company Number
00314979
Status
active
Type
ltd
Incorporated
8 June 1936
Age
89 years
Address
350 Longwater Avenue, Reading, RG2 6GF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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CONTROLS AND COMMUNICATIONS LIMITED

CONTROLS AND COMMUNICATIONS LIMITED is an active company incorporated on 8 June 1936 with the registered office located in Reading. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CONTROLS AND COMMUNICATIONS LIMITED was registered 89 years ago.(SIC: 99999)

Status

active

Active since 89 years ago

Company No

00314979

LTD Company

Age

89 Years

Incorporated 8 June 1936

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

350 Longwater Avenue Green Park Reading, RG2 6GF,

Previous Addresses

2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
From: 8 June 1936To: 8 May 2017
Timeline

13 key events • 2014 - 2025

Funding Officers Ownership
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Apr 17
Director Left
Apr 17
Capital Update
Jun 17
Funding Round
Jul 17
Director Joined
Jul 23
Director Left
Jul 23
Owner Exit
Nov 24
Director Left
Jul 25
Director Joined
Jul 25
2
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

149

Accounts With Accounts Type Dormant
15 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2025
TM01Termination of Director
Notification Of A Person With Significant Control
27 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
11 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
17 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 March 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2018
AAAnnual Accounts
Change To A Person With Significant Control
10 May 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
29 August 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Accounts With Accounts Type Full
14 July 2017
AAAnnual Accounts
Capital Allotment Shares
6 July 2017
SH01Allotment of Shares
Legacy
21 June 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 June 2017
SH19Statement of Capital
Legacy
21 June 2017
CAP-SSCAP-SS
Resolution
21 June 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
8 May 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2017
TM01Termination of Director
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2016
AAAnnual Accounts
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Appoint Person Director Company With Name
7 January 2014
AP01Appointment of Director
Termination Director Company With Name
7 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Accounts With Accounts Type Full
16 August 2013
AAAnnual Accounts
Resolution
9 October 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
9 October 2012
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
22 August 2012
AR01AR01
Accounts With Accounts Type Full
13 August 2012
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2010
AR01AR01
Change Person Secretary Company With Change Date
11 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Legacy
24 August 2009
363aAnnual Return
Accounts With Accounts Type Full
9 April 2009
AAAnnual Accounts
Memorandum Articles
21 October 2008
MEM/ARTSMEM/ARTS
Resolution
21 October 2008
RESOLUTIONSResolutions
Legacy
29 August 2008
363aAnnual Return
Accounts With Accounts Type Full
14 April 2008
AAAnnual Accounts
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
15 January 2008
288aAppointment of Director or Secretary
Legacy
21 August 2007
363aAnnual Return
Accounts With Accounts Type Full
20 June 2007
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
22 August 2006
363aAnnual Return
Legacy
23 August 2005
363aAnnual Return
Legacy
15 July 2005
288cChange of Particulars
Accounts With Accounts Type Full
1 April 2005
AAAnnual Accounts
Legacy
5 October 2004
288bResignation of Director or Secretary
Legacy
5 October 2004
288aAppointment of Director or Secretary
Legacy
27 August 2004
363aAnnual Return
Accounts With Accounts Type Full
24 May 2004
AAAnnual Accounts
Resolution
20 January 2004
RESOLUTIONSResolutions
Resolution
20 January 2004
RESOLUTIONSResolutions
Resolution
20 January 2004
RESOLUTIONSResolutions
Legacy
1 September 2003
363aAnnual Return
Legacy
22 August 2003
353353
Accounts With Accounts Type Full
25 July 2003
AAAnnual Accounts
Legacy
21 January 2003
288aAppointment of Director or Secretary
Legacy
22 November 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288cChange of Particulars
Accounts With Accounts Type Full
9 October 2002
AAAnnual Accounts
Legacy
10 September 2002
363aAnnual Return
Auditors Resignation Company
19 August 2002
AUDAUD
Legacy
5 August 2002
287Change of Registered Office
Accounts With Accounts Type Full
28 October 2001
AAAnnual Accounts
Legacy
17 September 2001
363aAnnual Return
Auditors Resignation Company
4 April 2001
AUDAUD
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
19 December 2000
288aAppointment of Director or Secretary
Legacy
19 December 2000
288bResignation of Director or Secretary
Legacy
19 December 2000
288bResignation of Director or Secretary
Legacy
19 December 2000
225Change of Accounting Reference Date
Legacy
11 September 2000
363aAnnual Return
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
23 November 1999
288cChange of Particulars
Legacy
22 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 October 1999
AAAnnual Accounts
Legacy
10 September 1999
363aAnnual Return
Legacy
17 June 1999
288cChange of Particulars
Accounts With Accounts Type Full
9 November 1998
AAAnnual Accounts
Legacy
22 September 1998
363aAnnual Return
Legacy
9 July 1998
288cChange of Particulars
Legacy
27 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 1997
AAAnnual Accounts
Legacy
16 September 1997
363aAnnual Return
Legacy
28 October 1996
363aAnnual Return
Legacy
28 October 1996
288cChange of Particulars
Accounts With Accounts Type Full
2 October 1996
AAAnnual Accounts
Accounts With Accounts Type Full
13 October 1995
AAAnnual Accounts
Legacy
12 October 1995
363x363x
Legacy
23 April 1995
288288
Legacy
23 April 1995
288288
Accounts With Accounts Type Full
30 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 October 1994
363x363x
Legacy
7 September 1994
288288
Legacy
7 September 1994
288288
Accounts With Accounts Type Full
10 December 1993
AAAnnual Accounts
Legacy
12 October 1993
363x363x
Accounts With Accounts Type Full
12 January 1993
AAAnnual Accounts
Legacy
26 October 1992
363x363x
Legacy
15 September 1992
288288
Accounts With Accounts Type Full
28 January 1992
AAAnnual Accounts
Legacy
24 October 1991
363x363x
Accounts With Accounts Type Full
12 October 1990
AAAnnual Accounts
Legacy
7 September 1990
363363
Accounts With Accounts Type Full
8 February 1990
AAAnnual Accounts
Legacy
8 November 1989
363363
Resolution
12 October 1989
RESOLUTIONSResolutions
Legacy
20 February 1989
363363
Accounts With Accounts Type Full
19 January 1989
AAAnnual Accounts
Legacy
1 March 1988
363363
Accounts With Accounts Type Full
17 December 1987
AAAnnual Accounts
Accounts With Accounts Type Full
11 May 1987
AAAnnual Accounts
Legacy
11 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87