CD

CONTROLS DIRECT LIMITED

Active

Company number 04213327

London, United Kingdom · Incorporated 9 May 2001

Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (858) LIMITED · 9 May 2001 – 3 August 2001

Company overview

CONTROLS DIRECT LIMITED is an active private limited company incorporated on 9 May 2001 and registered in England and Wales. It changed its name from DUNWILCO (858) LIMITED on 9 May 2001. Its registered office is at Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Tt Electronics Group Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: BUCKLEY, Ian (appointed 30 June 2023) and HARROW, Stephen Giles (appointed 30 April 2026). MCCALLA, Grace serves as company secretary (appointed 31 August 2026). The company has been served by 23 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 15 September 2026. The next is due by 29 September 2027. 149 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 September 2026.

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
15 September 2026
Next due
29 September 2027
13 months left

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

MG
MCCALLA, Grace
Secretary
31 August 2026
HS
HARROW, Stephen Giles
Director
30 April 2026
BI
BUCKLEY, Ian
Director
30 June 2023
JS
JEER-MARAJO, Sharan
Secretary · Resigned
30 June 2023
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
1 December 2022
CT
COUCHMAN, Thomas Charles
Director · Resigned
8 June 2022
JR
JAIN, Rohit
Director · Resigned
31 July 2020
CR
CLARK, Robert Neil George
Director · Resigned
10 July 2019
MS
MATHER, Stephen John
Director · Resigned
1 January 2017
JC
JEWELL, Christopher Adrian
Director · Resigned
11 January 2016
YD
YOUNIE, David Anthony
Director · Resigned
1 May 2015
SJ
STYNES, John
Director · Resigned
1 January 2015
MP
MURRAY, Patrick
Director · Resigned
11 July 2014
HJ
HEIKEN, James Gerard
Director · Resigned
11 July 2014
RT
ROBERTS, Timothy Hal
Director · Resigned
11 July 2014
BL
BOARDMAN, Lynton David
Director · Resigned
11 July 2014
BL
BOARDMAN, Lynton David
Secretary · Resigned
11 July 2014
SL
SWINDELL, Linda Tracy
Director · Resigned
1 January 2011
HJ
HALL, James
Director · Resigned
30 July 2001
SC
SEDDON, Clive
Director · Resigned
13 July 2001
GM
GRAHAM, Michael Charles
Director · Resigned
13 July 2001
SG
SWINDELL, Garry Michael
Director · Resigned
10 July 2001
DD
D.W. DIRECTOR 1 LIMITED
Corporate Director · Resigned
9 May 2001
DW
D W DIRECTOR 2 LIMITED
Corporate Director · Resigned
9 May 2001
DC
D.W. COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
9 May 2001

Persons with significant control

PS
Tt Electronics Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 September 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Dormant
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Dormant
Accounts
14 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Dormant
Accounts
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Accounts With Accounts Type Group
Accounts
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Change Account Reference Date Company
Accounts
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Auditors Resignation Company
Auditors
19 January 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Auditors Resignation Company
Auditors
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
29 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 July 2014 View
Statement Of Companys Objects
Change Of Constitution
29 July 2014 View
Resolution
Resolution
29 July 2014 View
Resolution
Resolution
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Group
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Group
Accounts
15 March 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Group
Accounts
19 February 2010 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
11 March 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Resolution
Resolution
23 May 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Group
Accounts
25 April 2006 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Group
Accounts
22 April 2005 View
Resolution
Resolution
10 November 2004 View
Legacy
Capital
10 November 2004 View
Resolution
Resolution
10 November 2004 View
Resolution
Resolution
10 November 2004 View
Legacy
Capital
10 November 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Group
Accounts
18 March 2004 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Group
Accounts
6 May 2003 View
Memorandum Articles
Incorporation
3 December 2002 View
Legacy
Capital
3 December 2002 View
Legacy
Capital
3 December 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Accounts
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Certificate Change Of Name Company
Change Of Name
3 August 2001 View
Legacy
Address
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Address
26 June 2001 View
Incorporation Company
Incorporation
9 May 2001 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SOLAR 26 BIDCO LIMITED
#17047526
2 Babmaes Street, London, SW1Y 6HD
active
SOLAR 26 MIDCO LIMITED
#17044398
2 Babmaes Street, London, SW1Y 6HD
active
BABCOCK COMPANY HOLDINGS LIMITED
#15413856
33 Wigmore Street, London, W1U 1QX
active
BBA AVIATION PENSIONS (INITIAL LP) LIMITED
#SC471196
C/O Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
dissolved
BBA AVIATION PENSIONS (GP) LIMITED
#SC471197
C/O THOMSON COOPER, 3 Castle Court Carnegie Campus, Dunfermline, KY11 8PB
dissolved
Show all related companies

Companies at this postcode

EC3V 9DF

TT ELECTRONICS PLC
#00087249
active
TT ELECTRONICS GROUP HOLDINGS LIMITED
#00299275
active
WELWYN ELECTRONICS LIMITED
#00326687
active
INDEPENDENT BROKING SOLUTIONS LIMITED
#00616849
active
POSSFUND NOMINEES LIMITED
#00641359
active
See all companies at EC3V 9DF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.