CENTRAL ELECTRICAL & LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL ELECTRICAL & LIGHTING LIMITED
COMPANY NUMBER
05100611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
13/04/2004
(20 years and 8 months old)
WEBSITE
http://celelectrical.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
13/04/2004
07/02/2017
ADMIRAL VENTURES LIMITED
WEST MIDLANDS
B24 8TL
Telephone: 01213269777
TPS: No
Unit 73
Gravelly Industrial Park
BIRMINGHAM
B24 8TL
Telephone: 3269777
Unit 73
Gravelly Industrial Park
Birmingham
West Midlands
B24 8TL
Telephone: 3269777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T & M INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL ELECTRICAL & LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRAL ELECTRICAL & LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL ELECTRICAL & LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL ELECTRICAL & LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2017 - Present (7 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
13/04/2004 - Present (20 years and 8 months) 13/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
Director: 01/11/2004 - 05/01/2017 (12 years and 2 months) Secretary: 24/05/2004 - 05/01/2017 (12 years and 7 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
24/05/2004 - 02/11/2004 (5 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T & M INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL ELECTRICAL & LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 22/10/2019 | Change in Reg. Office |
| 26/08/2019 | Ian Moorcroft (903640763) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 05/05/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 30/01/2017 | New Board Member Ian Moorcroft (903640763) Appointed |
| 30/01/2017 | Ian Moorcroft (922281264) has left the board |
| 24/01/2017 | Change in Reg. Office |
| 23/01/2017 | Jon James Blackwell (910398855) has left the board |
| 23/01/2017 | Kevin Jones (908071360) has left the board |
| 23/01/2017 | Donald Rooke (906029670) has left the board |
| 23/01/2017 | New Board Member Ian Moorcroft (922281264) Appointed |
| 23/01/2017 | New Board Member Mitch Terry (922259261) Appointed |
| 12/12/2016 | New Annual Return filed |
| 30/08/2016 | New Annual Return filed |
| 28/06/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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