CC
CONTROL COMPONENTS INCORPORATED LIMITED
ActiveCompany number 14516799
Rothley, United Kingdom · Incorporated 30 November 2022
Unit 3 Rothley Lodge Commercial Park,, Loughborough Road, Rothley, Leicestershire,, LE7 7NL, United Kingdom
Last updated on 10 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 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
Dormant
Period end
31 October 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 10 September 2026- CONTROL COMPONENTS HOLDINGS LTD (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CONTROL COMPONENTS HOLDINGS LTD | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Control Components Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Dormant
Accounts
20 July 2026
View
Confirmation Statement With No Updates
Confirmation Statement
18 June 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
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025
View
Accounts With Accounts Type Small
Accounts
18 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024
View
Accounts With Accounts Type Small
Accounts
26 April 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023
View
Memorandum Articles
Incorporation
17 January 2023
View
Resolution
Resolution
14 January 2023
View
Incorporation Company
Incorporation
30 November 2022
View
No filings match this type.
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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