Introduction
Watch Company
C
CTRL COMMERCE LIMITED
CTRL COMMERCE LIMITED is an active company incorporated on 18 November 2022 with the registered office located in Redhill. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. CTRL COMMERCE LIMITED was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14493495
LTD Company
Age
3 Years
Incorporated 18 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Unit 4 Perrywood Business Park Honeycrock Lane Redhill, RH1 5DZ,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WILSON, Nicholas Peter
ActivePerrywood Business Park, RedhillRH1 5DZ
Secretary
Appointed 18 Nov 2022
WILSON, Nicholas Peter
Perrywood Business Park, RedhillRH1 5DZ
Secretary
18 Nov 2022
Active
SINCLAIR, Richard Grant
ActivePerrywood Business Park, RedhillRH1 5DZ
Born June 1979
Director
Appointed 18 Nov 2022
SINCLAIR, Richard Grant
Perrywood Business Park, RedhillRH1 5DZ
Born June 1979
Director
18 Nov 2022
Active
WILSON, Nicholas Peter
ActivePerrywood Business Park, RedhillRH1 5DZ
Born June 1971
Director
Appointed 18 Nov 2022
WILSON, Nicholas Peter
Perrywood Business Park, RedhillRH1 5DZ
Born June 1971
Director
18 Nov 2022
Active
DRAKEFORD, Simon Scott
ResignedPerrywood Business Park, RedhillRH1 5DZ
Born October 1972
Director
Appointed 18 Nov 2022
Resigned 08 Aug 2024
DRAKEFORD, Simon Scott
Perrywood Business Park, RedhillRH1 5DZ
Born October 1972
Director
18 Nov 2022
Resigned 08 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Euroffice Holdco 1 Limited
ActivePerrywood Business Park, RedhillRH1 5DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2022
Euroffice Holdco 1 Limited
Perrywood Business Park, RedhillRH1 5DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2023
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2022