OpenCompanies

Central Controls Ltd

Company number
10382196
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2016
Nature of business
Manufacture of other electrical equipment
Corporate group
Central Conveyors Holdings Ltd (3 companies)

Registered office

Unit 13 & 14 Kernan Drive
Swingbridge Trading Estate
Loughborough
LE11 5JF

Control

NameNature of controlNotifiedCeased
Mr Martyn Russell Walden Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control		 19 Sep 2016 13 Apr 2017
Mr Stephen Anthony Wheatley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 19 Sep 2016 14 Dec 2018
Mr Glyn Kenneth Aylward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control		 19 Sep 2016 14 Dec 2018
Central Conveyors Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 14 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£41,517 £836 2
31 Mar 2024 -£112,762 £248 2
31 Mar 2023 -£111,870 £4,321 2
31 Mar 2022 -£25,726 £2,121 2
31 Mar 2021 £14,121 £5,040 2
31 Mar 2020 £3,576 £2,328 2
31 Mar 2019 £21,626 - 2
31 Mar 2018 -£6,194 - 2
31 Mar 2017 £7,590 £11,369 2

Connections

Owned by

Central Controls Ltd → Central Conveyors Holdings Ltd

Companies at the same address

Data