COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
Active - Accounts Filed
General Information
NAME
COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
COMPANY NUMBER
06160849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/03/2007
(17 years and 8 months old)
WEBSITE
http://cesolutionsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
14/03/2007
01/02/2013
ELECTRITE LIMITED
KINGSWINFORD
DY6 7YB
Telephone: 01384280280
TPS: No
Seighford Hall
Clanford Road
Seighford
Stafford, Staffordshire
ST18 9NL
Telephone: 280280
Unit 9 Darwin House Innovation C
Second Avenue
Kingswinford
DY6 7YB
DY6 7YB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| CES UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| COMPLETE ELECTRICAL SOLUTIONS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | Christopher Richard Smith (927031017) has left the board |
| 04/08/2023 | New Board Member Stephen Anthony Woodland (906417869) Appointed |
Credit Risk Overview
Want to learn more about COMPLETE ELECTRICAL SOLUTIONS (UK) LTD?
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 COMPLETE ELECTRICAL SOLUTIONS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLETE ELECTRICAL SOLUTIONS (UK) LTD?
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 |
|---|---|---|---|---|
|
02/08/2023 - Present (1 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 10 Past: 89 |
View Report |
|
14/03/2007 - 30/03/2021 (14years) Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
14/03/2007 - 30/03/2021 (14years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
10/07/2012 - 07/10/2013 (1 years and 2 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Jul 1981 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CES UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| COMPLETE ELECTRICAL SOLUTIONS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | Christopher Richard Smith (927031017) has left the board |
| 04/08/2023 | New Board Member Stephen Anthony Woodland (906417869) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | Daniel Paul Bytheway (919670647) has left the board |
| 06/01/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 21/04/2021 | New Board Member Christopher Richard Smith (927031017) Appointed |
| 21/04/2021 | New Board Member Daniel Paul Bytheway (919670647) Appointed |
| 14/04/2021 | Anthony David Smith (911957494) has left the board |
| 14/04/2021 | New Board Member Christopher Smith (928191810) Appointed |
| 14/04/2021 | New Board Member Daniel Paul Bytheway (928191765) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 09/07/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 28/06/2016 | Change in Reg. Office |
| 18/03/2016 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 10/10/2013 | Margaret Anne Bridgwood (917053615) has left the board |
| 22/03/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
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