Control Investment Limited

Active02649182 Private limited company
Incorporated
26 September 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Joginder Singh Sethi
Accounts type
Total exemption full
Region
Greater London
Address
114/116 Goodmayes Road
Ilford
Essex
IG3 9UZ

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 August 2004
British
Sethi, Joginder Singh, Doctor
Director
British
Born September 1950 (76)
Director
British
Born April 1956 (70)
Officer history (5 former)
1 May 2020
Resigned Panesar, Jagdev Singh as Director
28 August 2004
Appointed Arjan, Ramesh as Secretary
28 August 2004
Resigned Shah, Ashok Mukundlal as Secretary
15 October 1999
Resigned Arjan, Ramesh as Director
26 September 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
26 September 1992
Resigned First Directors Limited as Corporate Nominee Director
26 September 1991
Appointed First Secretaries Limited as Corporate Nominee Secretary
26 September 1991
Appointed First Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£920,139
Cash
£235,133
Employees
2
Current Ratio
8.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £759,501 £788,128 £818,558 £885,425 £920,139
Balance sheet detail
202420232022202120202019
Fixed Assets£755,000£755,000£755,000
Current Assets£272,471£235,517£167,474£135,910£105,188
Debtors£37,338£35,705£31,901£42,502£39,216
Cash£235,133£199,812£135,573£93,408£65,972
Creditors (< 1 year)£31,332£29,092£31,369£27,916£26,782£24,687
Net Current Assets£241,139£206,425£139,558£109,128£80,501
Net Assets£920,139£885,425£818,558£788,128£759,501
Shareholder Funds£920,139£885,425£818,558£788,128£759,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates29 October 2025
27 September 2025Total exemption full accounts31 December 2024
16 December 2024Total exemption full accounts31 December 2023
29 October 2024Confirmation statement with updates29 October 2024
28 September 2024Previous accounting period shortened
Show all recent filings

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