Communication & Control Engineering Co. Limited

Active02769808 Private limited company
Incorporated
2 December 1992 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Unit 12 & 18 Eagle Park
Alfreton Road
Derby
DE21 4BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
British
Born August 1954 (72)
Chatfield, Eleanor Claire
Secretary · Appointed 28 November 2023
Director · Appointed 28 November 2023
British
Born September 1991 (35)
Director · Appointed 15 December 2021
British
Born February 1952 (74)
Director · Appointed 15 December 2021
British
Born April 1970 (56)
Officer history (6 former)
30 January 2024
Resigned Beetles, Gerald as Director
30 January 2024
Appointed Cooper, Andrew as Director
28 November 2023
Appointed Chatfield, Eleanor Claire as Secretary
28 November 2023
Appointed Chatfield, Eleanor Claire as Director
28 November 2023
Resigned Cooper, Andrew as Director
28 November 2023
Resigned Cooper, Andrew as Secretary
20 December 2021
Appointed Cooper, Andrew as Director
15 December 2021
Appointed Copestake, Michael Guy as Director
15 December 2021
Appointed Randle, David Allen as Director
20 January 1993
Resigned Bunston, William as Secretary
16 December 1992
Appointed Beetles, Gerald as Director
16 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
16 December 1992
Appointed Bunston, William as Secretary
2 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1992
Appointed Instant Companies Limited as Corporate Nominee Director
20 January 1992
Appointed Cooper, Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02701771

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Davis Derby Limited Owns 75–100% of shares
Communication & Control Engineering Co. Limited This company Owns 75–100% of shares
Stedfast Electrical Controls Limited Owns 75–100% of shares
Trucklog Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
18 December 2025Replacement filing for the appointment of a director
18 December 2025Confirmation statement with no updates4 December 2025
18 September 2025Accounts for a dormant company31 December 2024
20 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Derby →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?