CONTREL LIMITED - ST. NEOTS


Company Profile Company Filings

Overview

CONTREL LIMITED is a Private Limited Company from ST. NEOTS ENGLAND and has the status: Active.
CONTREL LIMITED was incorporated 26 years ago on 23/09/1997 and has the registered number: 03441220. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

CONTREL LIMITED - ST. NEOTS

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD
ST. NEOTS
CAMBRIDGESHIRE
PE19 6EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH WILKIN Jan 1978 British Director 2021-01-21 CURRENT
MRS ELIZABETH ALISON WILKIN Nov 1969 British Director 2021-01-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-23 UNTIL 1997-09-23 RESIGNED
MRS SHIRLEY ANN WATTS May 1934 British Director 1997-09-23 UNTIL 2000-10-24 RESIGNED
MR PETER WATTS Jan 1947 British Director 1997-09-23 UNTIL 2000-10-24 RESIGNED
MR DAVID WINTRINGHAM CUTTS Dec 1946 British Director 1997-09-23 UNTIL 2021-01-21 RESIGNED
MRS CHRISTINA CUTTS Feb 1946 British Director 1997-09-23 UNTIL 2021-01-21 RESIGNED
MRS SHIRLEY ANN WATTS May 1934 British Secretary 1997-09-23 UNTIL 2000-10-24 RESIGNED
MRS CHRISTINA CUTTS Feb 1946 British Secretary 2000-10-24 UNTIL 2021-01-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-09-23 UNTIL 1997-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keith Wilkin Engineering Limited 2021-01-21 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Christina Cutts 2017-02-22 - 2021-01-21 2/1946 Sudbury   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Wintringham Cutts 2016-04-06 - 2021-01-21 12/1946 Sudbury   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBYDOME PROPERTIES LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
ACCRIS TEST EQUIPMENT LIMITED GREAT CORNARD Dissolved... DORMANT 74990 - Non-trading company
IN ONE SOFTWARE LIMITED SUFFOLK Dissolved... DORMANT 74990 - Non-trading company
KEITH WILKIN ENGINEERING LIMITED ST NEOTS ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
Contrel Limited - Accounts to registrar (filleted) - small 22.3 2023-03-09 31-10-2022 £88,056 equity
Contrel Limited - Accounts to registrar (filleted) - small 18.2 2022-01-28 31-10-2021 £117,248 equity
Contrel Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-10-2020 £78,005 equity
Contrel Limited - Accounts to registrar (filleted) - small 18.2 2020-03-04 31-10-2019 £119,941 equity
Contrel Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-10-2018 £77,059 equity
Contrel Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 31-10-2017 £104,186 equity
Contrel Limited - Abbreviated accounts 16.3 2017-03-22 31-10-2016 £38,233 Cash £69,736 equity
Contrel Limited - Abbreviated accounts 16.1 2016-04-08 31-10-2015 £7,052 Cash £40,529 equity
Contrel Limited - Limited company - abbreviated - 11.6 2015-03-19 31-10-2014 £21,587 equity

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