CONTROL PLANT LIMITED
CONTROL PLANT LIMITED is an active private limited company, incorporated on 23 May 1977. The nature of the business includes Building of ships and floating structures and two other classifications. The company's registered office is on Lower Guildford Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CONTROL PLANT LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 01314584 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LANSBURY ESTATE 102 LOWER GUILDFORD ROAD |
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Address Line 2 | KNAPHILL |
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Post Town | WOKING |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU21 2EP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/08/2024 |
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Last Made Up Date | 15/08/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | 04/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
30110 - Building of ships and floating structures
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
CONTROL PLANT LIMITED
Directors
(The company's officers)
MR JAMES ARTHUR CRAVEN
(~63 year old British national)
21 SHEPPEY VIEW, WHITSTABLE, KENT, CT5 4PG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2021
MARK JEREMY CRAVEN
(~68 year old British national)
78 CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0HF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/09/2002
Shareholders
(Persons of Significant Control)
Mr Mark Jeremy Craven
(~68 year old British national)
78 Connaught Road, Brookwood, Woking, Surrey, GU24 0HF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/12/2021
Mr James Arthur Craven
(~63 year old British national)
21 Sheppey View, Whitstable, Kent, CT5 4PG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/03/2023
Connections
(Shared officers)
- JAMES ARTHUR CRAVEN
- MARK JEREMY CRAVEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONTROL PLANT LIMITED: Maps
Maps show the location of the postcode of the registered office, GU21 2EP.
Map of CONTROL PLANT LIMITED at local scale
Map of CONTROL PLANT LIMITED at district scale
More Companies in GU21 2EP
Other companies with registered offices in GU21 2EP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)