C.W. CONTROLS LIMITED
Company details
- Registered name
- C.W. CONTROLS LIMITED
- Company number
- 04536435
- Registered office
- C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, UNITED KINGDOM · 378 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 September 2002
- Status
- Active
- Age
- 23 years
- Previous names
- CWP CONTROLS LIMITED (to 26 Mar 2009)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 30 Sept 2026
- Confirmation statement — last
- 16 Sept 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.
- 89 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
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 |
|---|---|---|---|
| 16/04/2016 | Person with significant control added | — | Mr Philip Michael Proffitt |
| 26/03/2009 | Registered name changed | CWP CONTROLS LIMITED | C.W. CONTROLS LIMITED |
| 23/09/2002 | Director appointed | — | PROFFITT, Philip Michael |
| 23/09/2002 | Secretary appointed | — | PROFFITT, Kathleen Susan |
| 16/09/2002 | Corporate-nominee-director resigned | JPCORD LIMITED | — |
| 16/09/2002 | Corporate-nominee-secretary resigned | JPCORS LIMITED | — |
| 16/09/2002 | Corporate-nominee-director appointed | — | JPCORD LIMITED |
| 16/09/2002 | Corporate-nominee-secretary appointed | — | JPCORS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 177 ▲ 7.0% | 166 |
| Employees (avg) | 9 ▲ 80.0% | 5 |
Documents for C.W. CONTROLS 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About C.W. CONTROLS LIMITED (04536435)
C.W. CONTROLS LIMITED is a private limited company incorporated on 16 September 2002 and registered in the United Kingdom under company number 04536435. Its registered office is at C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2026. 4 active officers are on record , and the person with significant control is Mr Philip Michael Proffitt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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