Control Line Ltd

Active04651249 Private limited company
Incorporated
29 January 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Kristian Craig Northover
Helen Clare Dearden
Paul Dearden
Accounts type
Micro entity
Address
25 The Borders Industrial Park
River Lane
Saltney
Chester
CH4 8RJ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 2003
British
Director · Appointed 1 February 2003
British
Born March 1963 (63)
Director · Appointed 1 February 2003
British
Born May 1960 (66)
Officer history (2 former)
3 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 February 2003
Appointed Dearden, Helen Clare as Secretary
1 February 2003
Appointed Dearden, Helen Clare as Director
1 February 2003
Appointed Dearden, Paul as Director
29 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Kristian Craig Northover
Individual · Notified 1 February 2025
Owns 25–50% of shares
English
Born December 1997 (28)
Individual · Notified 1 February 2025
Owns 25–50% of shares
English
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100
Balance sheet detail
202620252024202320222021
Fixed Assets£200£200£200£200£200£200
Creditors (< 1 year)£100£100£100£100£100£100
Net Current Assets(£100)(£100)(£100)(£100)(£100)(£100)
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 May 2026
29 January 2026Notification of a person with significant control
29 January 2026Notification of a person with significant control
29 January 2026Confirmation statement with no updates29 January 2026
13 July 2025Total exemption full accounts31 May 2025
Show all recent filings

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