CONTROLS DIRECT LIMITED
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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 23 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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