Xcontrols Limited
- Company number
- 14248192
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Jul 2022
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- CB Group Inc Ltd (3 companies)
Registered office
Previous names
- CB Controls Solutions Limited (until 18 Nov 2025)
- CB Control Solutions Limited (until 21 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Callum | Director | 21 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calpal Property Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jul 2023 | 4 Aug 2023 |
| Mr Callum Brooks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2022 | 22 Sep 2025 |
| Cb Group Inc Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 1 |
| 31 Jul 2024 | 1 |
| 31 Jul 2023 | 1 |
Connections
Owned by
Xcontrols Limited → CB Group Inc Ltd
Directors’ other companies
- BROOKS, Callum - Director at CB Group Inc Ltd
Companies at the same address
- CB Group Inc Ltd (16584250)