Compact Control Design Limited. Head office in Doncaster. Check Director.

Compact Control Design Limited, Doncaster

Compact Control Design Limited is a private limited company. Situated at 46 Nelson Road, Edlington, Doncaster DN12 1AT, the aforementioned 18 years old firm was incorporated on 2005-08-05 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012), "manufacture of computers and peripheral equipment" (Standard Industrial Classification code: 26200), "manufacture of electronic industrial process control equipment" (Standard Industrial Classification code: 26512).
1 director can be found in this company: Andrew W. (appointed on 05 August 2005).

About
Name: Compact Control Design Limited
Number: 05528711
Incorporation date: 2005-08-05
End of financial year: 31 August


Address:	46 Nelson Road Edlington Doncaster DN12 1AT
SIC code:	62012 - Business and domestic software development 26200 - Manufacture of computers and peripheral equipment 26512 - Manufacture of electronic industrial process control equipment 26120 - Manufacture of loaded electronic boards

Company staff

People with significant control

Andrew W.

5 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	16,219	13,285	14,840	19,405	23,771	38,448	22,415	20,264	16,086	22,743	15,257	10,386	8,555
Total Assets Less Current Liabilities	10,676	3,182	5,330	7,494	4,184	12,407	14,028	13,866	10,008	11,570	7,038	7,146	1,802
Number Shares Allotted	-	2,500	2,500	2,500	2,500	2,500	-	-	-	-	-	-	-
Shareholder Funds	10,676	3,182	5,330	7,494	4,184	12,407	-	-	-	-	-	-	-
Tangible Fixed Assets	1,409	1,034	761	840	601	640	-	-	-	-	-	-	-

The deadline for Compact Control Design Limited confirmation statement filing is 2024-08-19. The most recent confirmation statement was submitted on 2023-08-05. The due date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, an only individual Andrew W. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/08/05 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/05 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 5th, May 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/08/05 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/05 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/05 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/05 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/05 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/08/05 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 5th, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/08/05 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 25th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/05 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
SH01	2500.00 GBP is the capital in company's statement on 2015/08/28 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015 \| accounts	Free Download (8 pages)
TM02	2014/08/20 - the day secretary's appointment was terminated filed on: 29th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/05 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 16th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/05 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 15th, May 2013 \| accounts	Free Download (8 pages)
CH01	On 2013/01/02 director's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/02 from 77 Woolston Avenue Congleton Cheshire CW12 3ED filed on: 2nd, January 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/05 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 25th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/05 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 5th, May 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/08/05 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/05 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/08/05 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 28th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 23rd, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/28 with shareholders record filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 17th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (6 pages)
288a	On 2005/08/17 New secretary appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/17 New secretary appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, August 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 5th, August 2005 \| incorporation	Free Download (19 pages)

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