CA

CONTROLS AND COMMUNICATIONS LIMITED

Active

Company number 00314979

Reading, United Kingdom · Incorporated 8 June 1936

350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
90 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thales Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2024

Funding

1 funding round
19 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Dormant
Accounts
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Capital Allotment Shares
Capital
6 July 2017 View
Legacy
Capital
21 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2017 View
Legacy
Insolvency
21 June 2017 View
Resolution
Resolution
21 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Resolution
Resolution
9 October 2012 View
Statement Of Companys Objects
Change Of Constitution
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Memorandum Articles
Incorporation
21 October 2008 View
Resolution
Resolution
21 October 2008 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
15 July 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Legacy
Annual Return
1 September 2003 View
Legacy
Address
22 August 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
30 October 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
10 September 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Legacy
Address
5 August 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
17 September 2001 View
Auditors Resignation Company
Auditors
4 April 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Accounts
19 December 2000 View
Legacy
Annual Return
11 September 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
22 October 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
17 June 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1998 View
Legacy
Annual Return
22 September 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
27 May 1998 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Annual Return
16 September 1997 View
Legacy
Annual Return
28 October 1996 View
Legacy
Officers
28 October 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Annual Return
12 October 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Officers
23 April 1995 View
Accounts With Accounts Type Full
Accounts
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 October 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Officers
7 September 1994 View
Accounts With Accounts Type Full
Accounts
10 December 1993 View
Legacy
Annual Return
12 October 1993 View
Accounts With Accounts Type Full
Accounts
12 January 1993 View
Legacy
Annual Return
26 October 1992 View
Legacy
Officers
15 September 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Annual Return
24 October 1991 View
Accounts With Accounts Type Full
Accounts
12 October 1990 View
Legacy
Annual Return
7 September 1990 View
Accounts With Accounts Type Full
Accounts
8 February 1990 View
Legacy
Annual Return
8 November 1989 View
Resolution
Resolution
12 October 1989 View
Legacy
Annual Return
20 February 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Legacy
Annual Return
1 March 1988 View
Accounts With Accounts Type Full
Accounts
17 December 1987 View
Accounts With Accounts Type Full
Accounts
11 May 1987 View
Legacy
Annual Return
11 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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