Control Plant Limited

Active01314584 Private limited company
Incorporated
23 May 1977 (49 years)
Industry
Building of ships and floating structures (30110)
Construction of commercial buildings (41201)
Other specialised construction activities n.e.c. (43999)
Owned by
James Arthur Craven
Mark Jeremy Craven
Accounts type
Total exemption full
Region
South East
Address
Lansbury Estate 102 Lower Guildford Road
Knaphill
Woking
GU21 2EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
British
Born June 1960 (66)
Director · Appointed 18 September 2002
British
Born March 1956 (70)
Officer history (4 former)
27 December 2021
Resigned Craven, Arthur Lionel as Secretary
27 December 2021
Resigned Craven, Arthur Lionel as Director
1 May 2021
Appointed Craven, James Arthur as Director
29 October 2004
Appointed Craven, Arthur Lionel as Secretary
29 October 2004
Resigned Richardson, Amelia Rebecca as Secretary
29 October 2004
Resigned Richardson, Amelia Rebecca as Director
18 September 2002
Appointed Craven, Mark Jeremy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Individual · Notified 27 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Former controllers (1)
27 December 2021
Ceased Arthur Lionel Craven — Owns 75–100% of shares

Financials

Net Assets
£28,242
Cash
£27,349
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k 2021 2024 £32,554 £28,242
Balance sheet detail
202420232021
Fixed Assets£1,361£564
Current Assets£55,992£57,935£45,242
Debtors£41,155£33,535
Cash£27,349£12,641£7,384
Creditors (< 1 year)£27,750£25,637£13,187
Net Current Assets£28,242£32,298£32,055
Net Assets£28,242£32,554
Shareholder Funds£33,659£32,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates3 August 2026
30 September 2025Total exemption full accounts31 December 2024
22 September 2025Confirmation statement with updates15 August 2025
30 September 2024Total exemption full accounts31 December 2023
22 August 2024Confirmation statement with updates15 August 2024
Show all recent filings

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