CD

CONTROLS DIRECT LIMITED

Active

Company number 04213327

Woking, England · Incorporated 9 May 2001

Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

Last updated on 27 March 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

DUNWILCO (858) LIMITED · 9 May 2001 – 3 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tt Electronics Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Dormant
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Dormant
Accounts
14 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Dormant
Accounts
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Accounts With Accounts Type Group
Accounts
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Change Account Reference Date Company
Accounts
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Auditors Resignation Company
Auditors
19 January 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Auditors Resignation Company
Auditors
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Resolution
Resolution
29 July 2014 View
Resolution
Resolution
29 July 2014 View
Statement Of Companys Objects
Change Of Constitution
29 July 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Group
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Group
Accounts
15 March 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Group
Accounts
19 February 2010 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
11 March 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Resolution
Resolution
23 May 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Group
Accounts
25 April 2006 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Group
Accounts
22 April 2005 View
Legacy
Capital
10 November 2004 View
Resolution
Resolution
10 November 2004 View
Resolution
Resolution
10 November 2004 View
Resolution
Resolution
10 November 2004 View
Legacy
Capital
10 November 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Accounts Type Group
Accounts
18 March 2004 View
Legacy
Capital
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Group
Accounts
6 May 2003 View
Legacy
Capital
3 December 2002 View
Legacy
Capital
3 December 2002 View
Memorandum Articles
Incorporation
3 December 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Accounts
6 August 2001 View
Certificate Change Of Name Company
Change Of Name
3 August 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Address
27 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Address
26 June 2001 View
Incorporation Company
Incorporation
9 May 2001 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

GU21 6EB

TT ELECTRONICS GROUP HOLDINGS LIMITED
#00299275
active
MAGNETIC MATERIALS HOLDINGS LIMITED
#00309140
dissolved
MMG LINTON AND HIRST LIMITED
#00382564
active
AB ELECTRONICS LIMITED
#00418692
dissolved
TTG NOMINEES LIMITED
#00490372
active
See all companies at GU21 6EB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.