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Company Information for

CONTROL PLANT LIMITED

LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP,
Company Registration Number
01314584
Private Limited Company
Active

Company Overview

About Control Plant Ltd
CONTROL PLANT LIMITED was founded on 1977-05-23 and has its registered office in Woking. The organisation's status is listed as "Active". Control Plant Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONTROL PLANT LIMITED
 
Legal Registered Office
LANSBURY ESTATE 102 LOWER GUILDFORD ROAD
KNAPHILL
WOKING
SURREY
GU21 2EP
Other companies in GU21
 
Telephone01483472571
 
Filing Information
Company Number 01314584
Company ID Number 01314584
Date formed 1977-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB347354151  
Last Datalog update: 2024-03-07 00:37:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROL PLANT LIMITED
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Company Officers of CONTROL PLANT LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR LIONEL CRAVEN
Company Secretary 2004-10-29
ARTHUR LIONEL CRAVEN
Director 1991-10-16
MARK JEREMY CRAVEN
Director 2002-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
AMELIA REBECCA RICHARDSON
Company Secretary 1991-10-16 2004-10-29
AMELIA REBECCA RICHARDSON
Director 1991-10-16 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR LIONEL CRAVEN LANSBURY ESTATES LIMITED Director 1991-10-31 CURRENT 1961-06-27 Active
MARK JEREMY CRAVEN LANSBURY ESTATES LIMITED Director 1991-10-31 CURRENT 1961-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-01-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24Change of details for Mr Mark Jeremy Craven as a person with significant control on 2023-03-07
2023-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARTHUR CRAVEN
2023-08-24CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM The Lansbury Estate Lower Guildford Road Knaphill Woking Surrey GU21 2EP
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM The Lansbury Estate Lower Guildford Road Knaphill Woking Surrey GU21 2EP
2022-01-13Termination of appointment of Arthur Lionel Craven on 2021-12-27
2022-01-13TM02Termination of appointment of Arthur Lionel Craven on 2021-12-27
2022-01-10APPOINTMENT TERMINATED, DIRECTOR ARTHUR LIONEL CRAVEN
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR LIONEL CRAVEN
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-11-03CH01Director's details changed for Mr James Arthur Craven on 2021-10-01
2021-05-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04AP01DIRECTOR APPOINTED MR JAMES ARTHUR CRAVEN
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-05-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-07-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR LIONEL CRAVEN
2017-06-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-06-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0104/10/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0104/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-16AR0104/10/12 ANNUAL RETURN FULL LIST
2012-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-08AR0104/10/11 ANNUAL RETURN FULL LIST
2011-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-26AR0104/10/10 ANNUAL RETURN FULL LIST
2010-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-23AR0104/10/09 ANNUAL RETURN FULL LIST
2009-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-06-03403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2009-03-03RES01ADOPT ARTICLES 03/03/09
2008-11-26363aReturn made up to 04/10/08; full list of members
2008-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-09363sRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-11-06363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-16363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-04288aNEW SECRETARY APPOINTED
2004-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-14363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-28363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-09363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-17363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-28363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-12363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-22363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-07363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-06363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-07363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-03363sRETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-23395PARTICULARS OF MORTGAGE/CHARGE
1992-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/92
1992-11-02363sRETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1992-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-18363aRETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1991-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-11-12363RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
1989-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-06-05363RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1988-09-21287REGISTERED OFFICE CHANGED ON 21/09/88 FROM: SOMERSET HOUSE BLAGRAVE STREET READING BERKSHIRE RG1 1QB
1988-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-06-06363RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CONTROL PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTROL PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1993-03-08 Satisfied LANSBURY ESTATES LTD
FLOATING CHARGE 1980-03-06 Outstanding ARTHUR LIONEL CRAVEN.
DEBENTURE CREATARY FIRST FLOATING CHARGE 1979-08-28 Outstanding A.L. CRAVEN
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTROL PLANT LIMITED

Intangible Assets
Patents
We have not found any records of CONTROL PLANT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CONTROL PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROL PLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as CONTROL PLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROL PLANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CONTROL PLANT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190241090Machines and appliances for testing the mechanical properties of metals, non-electronic
2015-07-0190249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2015-06-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-09-0184623999Shearing machines, incl. presses, not hydraulic, not numerically controlled, for working metal (excl. machines for working flat metal products and combined punching and shearing machines)
2014-08-0184623999Shearing machines, incl. presses, not hydraulic, not numerically controlled, for working metal (excl. machines for working flat metal products and combined punching and shearing machines)
2014-04-0190241090Machines and appliances for testing the mechanical properties of metals, non-electronic
2014-01-0190241090Machines and appliances for testing the mechanical properties of metals, non-electronic
2013-05-0182073010Interchangeable tools for pressing, stamping or punching, for working metal
2012-10-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-07-0190241090Machines and appliances for testing the mechanical properties of metals, non-electronic
2012-05-0190213100Artificial joints for orthopaedic purposes
2012-04-0182052000Hammers and sledge hammers with working parts of base metal
2012-01-0190248090Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2011-11-0190241090Machines and appliances for testing the mechanical properties of metals, non-electronic
2011-07-0190241090Machines and appliances for testing the mechanical properties of metals, non-electronic
2011-03-0190241090Machines and appliances for testing the mechanical properties of metals, non-electronic
2010-09-0190241090Machines and appliances for testing the mechanical properties of metals, non-electronic
2010-08-0184671900Pneumatic tools for working in the hand, non-rotary type
2010-07-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTROL PLANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTROL PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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