Control Group International Limited

Active06400974 Private limited company
Incorporated
16 October 2007 (19 years)
Previously known as
Control CCTV Limited (until 22 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Stuart Michael Fannon
Accounts type
Total exemption full
Region
North West
Address
Unit Cg1a Clarence Mill Clarence Road
Bollington
Macclesfield
SK10 5JZ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Patel Patel, Hetal
Director · Appointed 6 July 2023
Spanish
Born January 1988 (38)
Director · Appointed 6 July 2023
British
Born September 1975 (51)
Director · Appointed 16 October 2007
Irish
Born August 1976 (50)
Officer history (2 former)
6 July 2023
Appointed Patel Patel, Hetal as Director
6 July 2023
Appointed Vaughan, Georgina Clare as Director
15 October 2011
Resigned Ruddock, Anna Marie as Secretary
16 October 2007
Appointed Fannon, Stuart Michael as Director
16 October 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 October 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 October 2007
Appointed Ruddock, Anna Marie as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born August 1976 (50)

Holdings 3

Companies where Control Group International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£212,306
Cash
£20,917
Employees
26

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £338,117 £279,754 £42,399 (£81,366) £58,123 £212,306
Balance sheet detail
202520242023202220212020
Fixed Assets£28,115£2,482£11,886£5,874£43,443
Current Assets£1,060,819
Cash£20,917£1,736£177£338£15,432£54,155
Creditors (< 1 year)£1,021,240£1,038,105£1,073,395£767,059£394,464£516,145
Creditors (> 1 year)£326,200£68,194£150,637£279,861£372,080£250,000
Net Current Assets£544,674
Net Assets£212,306£58,123(£81,366)£42,399£279,754£338,117
Shareholder Funds£212,306£58,123(£81,366)£42,399£279,754£338,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates2 August 2026
9 September 2026Director's details changed
28 January 2026Total exemption full accounts31 December 2025
7 August 2025Confirmation statement with updates2 August 2025
28 July 2025Satisfaction of a charge in full
Show all recent filings

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