CD

CONTROLS & DRIVES LIMITED

Active

Company number 02418021

Rothley, England · Incorporated 30 August 1989

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

Last updated on 2 September 2026

Other engineering activities · SIC 71129

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

Company overview

No company summary available yet.

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
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Small
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
Bpx Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Accounts
26 August 2025 View
Legacy
Other
26 August 2025 View
Legacy
Accounts
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2025 View
Legacy
Miscellaneous
15 November 2024 View
Legacy
Miscellaneous
15 November 2024 View
Capital Cancellation Shares
Capital
4 November 2024 View
Capital Return Purchase Own Shares
Capital
4 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Person Secretary Company With Change Date
Officers
24 September 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Change Person Secretary Company With Change Date
Officers
26 January 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2007 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2006 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2004 View
Legacy
Address
8 April 2004 View
Legacy
Annual Return
10 September 2003 View
Accounts With Accounts Type Small
Accounts
2 September 2003 View
Legacy
Annual Return
26 September 2002 View
Resolution
Resolution
12 September 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Accounts Type Small
Accounts
27 May 2002 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Small
Accounts
8 March 2001 View
Legacy
Annual Return
12 September 2000 View
Accounts With Accounts Type Small
Accounts
29 March 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Small
Accounts
10 March 1999 View
Legacy
Annual Return
14 September 1998 View
Accounts With Accounts Type Small
Accounts
27 April 1998 View
Legacy
Annual Return
9 September 1997 View
Accounts With Accounts Type Small
Accounts
3 May 1997 View
Legacy
Annual Return
20 September 1996 View
Accounts With Accounts Type Small
Accounts
7 July 1996 View
Legacy
Annual Return
27 September 1995 View
Accounts With Accounts Type Small
Accounts
4 April 1995 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Annual Return
15 September 1994 View
Accounts With Accounts Type Small
Accounts
12 March 1994 View
Legacy
Annual Return
20 September 1993 View
Accounts With Accounts Type Full
Accounts
19 February 1993 View
Legacy
Annual Return
18 September 1992 View
Accounts With Accounts Type Full
Accounts
10 April 1992 View
Accounts With Accounts Type Full
Accounts
11 March 1992 View
Legacy
Annual Return
5 September 1991 View
Legacy
Accounts
24 May 1991 View
Accounts With Accounts Type Full
Accounts
8 March 1991 View
Legacy
Annual Return
8 March 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Capital
11 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
31 January 1990 View
Incorporation Company
Incorporation
30 August 1989 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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