CC

CONTROL COMPONENTS (ANGLIA) LIMITED

Active

Company number 01591390

Rothley, England · Incorporated 15 October 1981

Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England

Last updated on 3 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

**CONTROL COMPONENTS (ANGLIA) LIMITED** is an active private limited company incorporated on 15 October 1981 and registered in England and Wales. The company’s registered office is at Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL.

It is currently classified under SIC code 71129. The company is wholly owned and controlled by Control Components Incorporated Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board comprises three British directors: Roger William Collins and Anthony Guy Collins, both appointed on 3 January 2023, and Rajesh Patel, appointed on 1 March 2026. A company secretary was also appointed in April 2026.

The most recent accounts filed were medium accounts made up to 31 October 2025. The next accounts are due by 31 July 2027. The last confirmation statement was made up to 1 February 2026, with the next due by 15 February 2027. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Medium
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Control Components Incorporated Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2026 View
Accounts With Accounts Type Medium
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Medium
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Accounts With Accounts Type Small
Accounts
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Move Registers To Registered Office Company With New Address
Address
9 March 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Statement Of Companys Objects
Change Of Constitution
7 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Resolution
Resolution
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Move Registers To Sail Company With New Address
Address
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Change Sail Address Company With New Address
Address
14 May 2018 View
Change Person Director Company With Change Date
Officers
4 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Capital Cancellation Shares
Capital
3 August 2011 View
Capital Return Purchase Own Shares
Capital
3 August 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Termination Secretary Company With Name
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Small
Accounts
14 June 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Small
Accounts
19 August 2003 View
Legacy
Mortgage
3 July 2003 View
Legacy
Mortgage
25 June 2003 View
Legacy
Capital
13 June 2003 View
Resolution
Resolution
13 June 2003 View
Resolution
Resolution
13 June 2003 View
Resolution
Resolution
13 June 2003 View
Legacy
Annual Return
8 June 2003 View
Legacy
Capital
15 August 2002 View
Accounts With Accounts Type Small
Accounts
8 August 2002 View
Legacy
Capital
27 July 2002 View
Legacy
Capital
27 July 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
26 June 2002 View
Accounts With Accounts Type Small
Accounts
20 June 2001 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Small
Accounts
12 July 2000 View
Legacy
Annual Return
12 June 2000 View
Legacy
Officers
10 February 2000 View
Accounts With Accounts Type Full
Accounts
20 June 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Address
25 November 1998 View
Legacy
Annual Return
14 July 1998 View
Accounts With Accounts Type Full
Accounts
4 June 1998 View
Accounts With Accounts Type Full
Accounts
10 July 1997 View
Legacy
Annual Return
28 May 1997 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
13 September 1996 View
Accounts With Accounts Type Full
Accounts
5 July 1996 View
Legacy
Annual Return
19 June 1996 View
Resolution
Resolution
19 June 1996 View
Resolution
Resolution
19 June 1996 View
Resolution
Resolution
19 June 1996 View
Resolution
Resolution
19 June 1996 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Full
Accounts
13 June 1995 View
Accounts With Accounts Type Full
Accounts
8 May 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Full
Accounts
27 June 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Full
Accounts
26 June 1992 View
Legacy
Annual Return
26 June 1992 View
Legacy
Officers
24 October 1991 View
Accounts With Accounts Type Full
Accounts
10 June 1991 View
Legacy
Annual Return
10 June 1991 View
Auditors Resignation Company
Auditors
12 September 1990 View
Legacy
Annual Return
13 August 1990 View
Accounts With Accounts Type Full
Accounts
13 August 1990 View
Resolution
Resolution
9 July 1990 View
Legacy
Officers
4 July 1990 View
Accounts With Accounts Type Full
Accounts
13 October 1989 View
Legacy
Annual Return
13 October 1989 View
Legacy
Officers
24 November 1988 View
Legacy
Annual Return
4 November 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Annual Return
5 January 1988 View
Accounts With Accounts Type Full
Accounts
17 November 1987 View
Accounts With Accounts Type Full
Accounts
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 December 1986 View
Legacy
Officers
10 September 1986 View
Incorporation Company
Incorporation
15 October 1981 View
Incorporation Company
Incorporation
15 October 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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