opendata.bot
Company number
04213327

CONTROLS DIRECT LIMITED

Officer · MCCALLA, Grace and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CONTROLS DIRECT LIMITED
Company number
04213327
Registered office
FIFTH FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 May 2001
Status
Active
Age
25 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 23 resigned

secretary
Appointed 31/08/2026
Active
director
Appointed 30/06/2023
Active
director
Appointed 30/04/2026
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/08/2026
director Appointed 30/06/2023
director Appointed 30/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2026 Secretary resigned JEER-MARAJO, Sharan
31/08/2026 Secretary appointed MCCALLA, Grace
30/04/2026 Director resigned CHASE, Jennifer Marianne Alison
30/04/2026 Director appointed HARROW, Stephen Giles
30/06/2023 Director resigned BOARDMAN, Lynton David
30/06/2023 Secretary resigned BOARDMAN, Lynton David
30/06/2023 Secretary appointed JEER-MARAJO, Sharan
30/06/2023 Director appointed BUCKLEY, Ian
01/12/2022 Director resigned COUCHMAN, Thomas Charles
01/12/2022 Director appointed CHASE, Jennifer Marianne Alison
08/06/2022 Director resigned CLARK, Robert Neil George
08/06/2022 Director appointed COUCHMAN, Thomas Charles
16/03/2022 Director resigned JAIN, Rohit
31/07/2020 Director resigned MATHER, Stephen John
31/07/2020 Director appointed JAIN, Rohit
10/07/2019 Director resigned ROBERTS, Timothy Hal
10/07/2019 Director resigned JEWELL, Christopher Adrian
10/07/2019 Director appointed CLARK, Robert Neil George
01/01/2017 Director appointed MATHER, Stephen John
31/12/2016 Director resigned YOUNIE, David Anthony

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONTROLS DIRECT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CONTROLS DIRECT LIMITED?
According to the official registry, the company number of CONTROLS DIRECT LIMITED is 04213327.
Where is CONTROLS DIRECT LIMITED registered?
The registered office is FIFTH FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM.
Who runs CONTROLS DIRECT LIMITED?
MCCALLA, Grace is listed among the officers of CONTROLS DIRECT LIMITED.
What is the SIC code of CONTROLS DIRECT LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
When are the next accounts of CONTROLS DIRECT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CONTROLS DIRECT LIMITED (04213327)

CONTROLS DIRECT LIMITED is a private limited company incorporated on 9 May 2001 and registered in the United Kingdom under company number 04213327. Its registered office is at FIFTH FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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