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C M R ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C M R Electrical Limited. The company was founded 21 years ago and was given the registration number 04769129. The firm's registered office is in NR UCKFIELD. You can find them at Bolton House Five Chimney Lane, Hadlow Down, Nr Uckfield, East Sussex. This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:C M R ELECTRICAL LIMITED
Company Number:04769129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:Bolton House Five Chimney Lane, Hadlow Down, Nr Uckfield, East Sussex, England, TN22 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Champneys, Fords Green, Nutley, TN22 3LH

Secretary19 May 2003Active
Champneys, Fords Green, Nutley, TN22 3LH

Director05 November 2003Active
Champneys, Fords Green Nutley, Uckfield, TN22 3LH

Director19 May 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary19 May 2003Active
Champneys, Fords Green, Nutley, TN22 3LH

Director19 May 2003Active
Champneys, Fords Green, Nutley, TN22 3LH

Director05 November 2003Active

People with Significant Control

Mr Christopher John Benford
Notified on:15 December 2022
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Cmr Business Units, Five Chimneys Lane, Uckfield, England, TN22 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Mary Elizabeth Benford
Notified on:15 December 2022
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Cmr Business Units, Five Chimneys Lane, Uckfield, England, TN22 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Benford
Notified on:15 December 2022
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Cmr Business Units, Five Chimneys Lane, Uckfield, England, TN22 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Address

Change registered office address company with date old address new address.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-19Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-15Officers

Termination director company with name termination date.

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2023-02-28Capital

Capital return purchase own shares.

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2023-02-15Capital

Capital cancellation shares.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-10-12Officers

Termination director company with name termination date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-09-19Address

Change registered office address company with date old address new address.

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2019-09-19Officers

Change person director company with change date.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-10-16Address

Change registered office address company with date old address new address.

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