OpenCompanies

Control Plane Limited

Company number
10964729
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2017
Nature of business
Information technology consultancy activities

Registered office

483 Green Lanes
London
N13 4BS

Control

NameNature of controlNotifiedCeased
Mr Luke Nicholas Bond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Sep 2017 9 Sep 2020
Mr Andrew James Martin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2017 23 Jun 2022
Mr Andrew James Martin Ownership Of Shares 75 To 100 Percent 1 Apr 2025 1 Apr 2025
Controlplane Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2022 1 Apr 2025
Controlplane Services Limited Ownership Of Shares 75 To 100 Percent 1 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,829,429 £3,742,512 48
31 Dec 2023 £1,513,066 £1,967,202 42
31 Dec 2022 £1,232,479 £1,302,635 21
31 Dec 2021 £738,176 £693,431 10
30 Sep 2020 £397,421 £526,968 7
30 Sep 2019 £293,022 - -
30 Sep 2018 £92,311 - -

Connections

Registered address

1,488 companies are registered at this address - likely a registration agent.

Data