CONTROL ENGINEERING LIMITED - WITHAM ESSEX


Company Profile Company Filings

Overview

CONTROL ENGINEERING LIMITED is a Private Limited Company from WITHAM ESSEX and has the status: Active.
CONTROL ENGINEERING LIMITED was incorporated 62 years ago on 20/11/1961 and has the registered number: 00708474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CONTROL ENGINEERING LIMITED - WITHAM ESSEX

This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

3 PERRY ROAD
WITHAM ESSEX
CM8 3AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NOEL PARROTT Dec 1931 British Director 2017-04-06 CURRENT
JEAN-CLAUDE TEDDY ALLAN May 1961 British Director 1995-03-01 CURRENT
MR JOHN NOEL PARROTT Secretary 2019-11-01 CURRENT
MRS GEORGINA MARGARET PENKETH Dec 1958 British Director 2001-11-01 UNTIL 2019-11-01 RESIGNED
MR JOHN NOEL PARROTT Dec 1931 British Director RESIGNED
MRS GEANIE RUBY FLORENCE PARROTT Jun 1925 British Director RESIGNED
MR DAVID CHARLES FOSTER Jul 1937 British Director RESIGNED
MRS MAJORIE GWYNETH FERREIRA Sep 1950 British Director 2015-03-19 UNTIL 2018-09-22 RESIGNED
DR ANGELA LESLEY ANDERSON Apr 1957 British Director 2017-07-07 UNTIL 2019-12-01 RESIGNED
MRS GEANIE RUBY FLORENCE PARROTT Jun 1925 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conpro Limited 2016-04-06 Colchester   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER COPSEY ENGINEERING LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 27110 - Manufacture of electric motors, generators and transformers
CONPRO LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESSEX LADIES COUNTY GOLF ASSOCIATION LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Control Engineering Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-12 28-02-2023 £864,506 Cash £1,341,593 equity
Control Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-06-08 28-02-2022 £785,062 Cash £1,439,094 equity
Control Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-07-20 28-02-2021 £660,631 Cash £1,340,767 equity
Control Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-07-07 29-02-2020 £1,026,328 Cash £1,352,397 equity
Control Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-04-26 28-02-2019 £712,195 Cash £1,327,576 equity
Control Engineering Limited - Accounts to registrar (filleted) - small 18.1 2018-07-04 28-02-2018 £612,403 Cash £1,299,799 equity
Control Engineering Limited - Accounts to registrar - small 17.2 2017-07-07 28-02-2017 £756,778 Cash £1,330,476 equity
Control Engineering Limited - Abbreviated accounts 16.1 2016-10-11 29-02-2016 £671,855 Cash £1,438,199 equity
Control Engineering Limited - Limited company - abbreviated - 11.6 2015-09-02 28-02-2015 £920,727 Cash £1,382,974 equity