RM

ROXSPUR MEASUREMENT & CONTROL LIMITED

Active

Company number 00881547

Sheffield, United Kingdom · Incorporated 15 June 1966

2 Downgate Drive, Sheffield, South Yorkshire, S4 8BT, United Kingdom

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

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

Company history

Previous company names

C.T. (LONDON) LIMITED · 15 June 1966 – 9 November 1988

C.T. LONDON LIMITED · 9 November 1988 – 25 June 1992

C. T. UNITED KINGDOM LIMITED · 25 June 1992 – 29 September 1993

CT PLATON LIMITED · 29 September 1993 – 2 February 2001

Previous registered addresses

Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England · until 17 June 2026

Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB · until 12 September 2016

2 Downgate Drive Sheffield South Yorkshire S4 8BT · until 29 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 September 2026
Next due
30 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

FJ
FAIREST, Joshua James
Director
31 July 2026
RR
RELPH, Robert James
Director
29 May 2024
BI
BUCKLEY, Ian
Secretary
20 September 2023
RA
ROBERTS, Andrew Graham
Director
31 August 2022
CT
COUCHMAN, Thomas Charles
Director · Resigned
29 May 2024
FD
FELLOWS, David Paul
Director · Resigned
31 March 2022
JR
JAIN, Rohit
Director · Resigned
31 July 2020
FV
FAITH, Vicki May
Director · Resigned
10 July 2019
PS
PARTRIDGE, Stewart Mark
Director · Resigned
10 July 2019
MS
MATHER, Stephen John
Director · Resigned
1 January 2017
YD
YOUNIE, David Anthony
Director · Resigned
1 May 2015
HM
HOAD, Mark
Director · Resigned
1 January 2015
BL
BOARDMAN, Lynton David
Secretary · Resigned
11 July 2014
BL
BOARDMAN, Lynton David
Director · Resigned
11 July 2014
HJ
HEIKEN, James Gerard
Director · Resigned
11 July 2014
MP
MURRAY, Patrick
Director · Resigned
11 July 2014
RT
ROBERTS, Timothy Hal
Director · Resigned
11 July 2014
SL
SWINDELL, Linda Tracy
Director · Resigned
1 January 2011
WS
WHITE, Simon James
Director · Resigned
1 January 2011
RA
ROBERTS, Andrew Graham
Director · Resigned
1 August 2007
GM
GRAHAM, Michael Charles
Secretary · Resigned
30 July 2001
GM
GRAHAM, Michael Charles
Director · Resigned
30 July 2001
SC
SEDDON, Clive
Director · Resigned
30 July 2001
SG
SWINDELL, Garry Michael
Director · Resigned
28 November 2000
SJ
STATHAM, James Edward Anthony
Director · Resigned
31 October 2000
WC
WHITEHEAD, Colin Bernard
Director · Resigned
16 November 1998
EM
EBERHARDT, Martin
Secretary · Resigned
29 August 1997
EM
EBERHARDT, Martin
Director · Resigned
29 August 1997
FP
FREEMAN, Philip William
Secretary · Resigned
10 June 1996
FP
FREEMAN, Philip William
Director · Resigned
23 January 1996
OI
ORROCK, Ian Jackson
Director · Resigned
23 January 1996
HA
HUNT, Andrew
Director · Resigned
22 May 1995
LA
LOYNES, Alan
Director · Resigned
22 May 1995
HK
HAYES, Kevin Andrew
Director · Resigned
16 August 1993
SL
STILES, Lawrence
Director · Resigned
16 August 1993
TM
TOWNER, Mark Bernard
Director · Resigned
16 August 1993
WT
WATSON, Terence Stuart
Director · Resigned
16 August 1993
CJ
CATLING, John Robert
Director · Resigned
1 July 1992
PD
PENNINGTON, David Ian
Secretary · Resigned
—
EA
ELLIOTT, Andrew
Director · Resigned
—
HJ
HUCKLE, John Richard William
Director · Resigned
—
JM
JOYCE, Michael Arthur
Director · Resigned
—
MR
MARSH, Robin Lewis
Director · Resigned
—
ND
NOBLE, David
Director · Resigned
—
RV
ROLLAND, Victor Michael
Director · Resigned
—

Persons with significant control

PS
Controls Direct 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
16 September 2026 View
Appoint Person Director Company With Name Date
Officers
8 September 2026 View
Termination Director Company With Name Termination Date
Officers
24 August 2026 View
Accounts With Accounts Type Full
Accounts
22 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Full
Accounts
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Full
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
Change Person Director Company With Change Date
Officers
24 April 2020 View
Change Person Director Company With Change Date
Officers
20 April 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name 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 Full
Accounts
19 August 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
2 June 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Change Account Reference Date Company Previous Shortened
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 Full
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
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 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
Termination Director Company With Name Termination Date
Officers
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
Termination Secretary 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
Statement Of Companys Objects
Change Of Constitution
29 July 2014 View
Resolution
Resolution
29 July 2014 View
Resolution
Resolution
29 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
29 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2011 View
Legacy
Capital
15 November 2011 View
Legacy
Insolvency
15 November 2011 View
Resolution
Resolution
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Secretary Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Full
Accounts
19 February 2010 View
Legacy
Mortgage
29 January 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Medium
Accounts
11 March 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Officers
29 August 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Mortgage
29 June 2007 View
Accounts With Accounts Type Medium
Accounts
19 April 2007 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Medium
Accounts
25 April 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Medium
Accounts
22 April 2005 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Accounts Type Full
Accounts
5 December 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Accounts With Accounts Type Full
Accounts
19 July 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Mortgage
12 April 2002 View
Legacy
Mortgage
12 April 2002 View
Legacy
Address
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Mortgage
3 August 2001 View
Legacy
Mortgage
3 August 2001 View
Legacy
Capital
3 August 2001 View
Legacy
Capital
3 August 2001 View
Legacy
Capital
3 August 2001 View
Legacy
Capital
3 August 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Annual Return
11 July 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Certificate Change Of Name Company
Change Of Name
2 February 2001 View
Accounts With Accounts Type Full
Accounts
18 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Address
6 December 2000 View
Legacy
Mortgage
26 October 2000 View
Legacy
Capital
4 October 2000 View
Resolution
Resolution
5 September 2000 View
Resolution
Resolution
5 September 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Annual Return
4 July 2000 View
Legacy
Annual Return
4 July 2000 View
Legacy
Address
5 January 2000 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Mortgage
2 March 1998 View
Legacy
Mortgage
19 December 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Mortgage
1 July 1997 View
Legacy
Annual Return
29 June 1997 View
Legacy
Mortgage
2 May 1997 View
Accounts With Accounts Type Full
Accounts
18 November 1996 View
Legacy
Mortgage
24 October 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Capital
20 June 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
27 March 1996 View
Accounts With Accounts Type Full
Accounts
11 December 1995 View
Legacy
Annual Return
21 July 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Mortgage
6 June 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
2 December 1994 View
Legacy
Officers
26 October 1994 View
Legacy
Annual Return
24 August 1994 View
Auditors Resignation Company
Auditors
8 August 1994 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
29 September 1993 View
Certificate Change Of Name Company
Change Of Name
28 September 1993 View
Certificate Change Of Name Company
Change Of Name
28 September 1993 View
Legacy
Annual Return
29 August 1993 View
Legacy
Officers
22 July 1993 View
Accounts With Accounts Type Full
Accounts
11 January 1993 View
Legacy
Officers
30 July 1992 View
Legacy
Officers
30 July 1992 View
Legacy
Annual Return
30 July 1992 View
Legacy
Officers
30 July 1992 View
Legacy
Officers
30 July 1992 View
Certificate Change Of Name Company
Change Of Name
25 June 1992 View
Accounts With Accounts Type Full
Accounts
12 February 1992 View
Legacy
Address
15 January 1992 View
Legacy
Officers
22 November 1991 View
Legacy
Mortgage
6 November 1991 View
Legacy
Accounts
6 August 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Address
6 February 1991 View
Legacy
Officers
17 January 1991 View
Accounts With Accounts Type Full
Accounts
18 July 1990 View
Legacy
Annual Return
18 July 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Officers
1 June 1990 View
Legacy
Officers
8 November 1989 View
Legacy
Officers
31 August 1989 View
Accounts With Accounts Type Full
Accounts
12 July 1989 View
Legacy
Annual Return
12 July 1989 View
Certificate Change Of Name Company
Change Of Name
8 November 1988 View
Certificate Change Of Name Company
Change Of Name
8 November 1988 View
Legacy
Officers
28 July 1988 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Legacy
Annual Return
20 July 1988 View
Legacy
Address
10 May 1988 View
Legacy
Address
6 April 1988 View
Legacy
Officers
7 March 1988 View
Legacy
Officers
6 January 1988 View
Legacy
Officers
9 December 1987 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Legacy
Annual Return
14 July 1987 View
Legacy
Officers
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
7 July 1986 View
Legacy
Annual Return
7 July 1986 View
Incorporation Company
Incorporation
15 June 1966 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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