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CALECTRO ENGINEERING SERVICES LIMITED

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

This company is commonly known as Calectro Engineering Services Limited. The company was founded 11 years ago and was given the registration number 08139129. The firm's registered office is in BENFLEET. You can find them at 48 Burlington Gardens, Hadleigh, Benfleet, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CALECTRO ENGINEERING SERVICES LIMITED
Company Number:08139129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:48 Burlington Gardens, Hadleigh, Benfleet, Essex, SS7 2JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Propino Way, Mistley, Manningtree, England, CO11 2FP

Secretary11 July 2012Active
24, Propino Way, Mistley, Manningtree, England, CO11 2FP

Director11 July 2012Active

People with Significant Control

Mr Max Callan
Notified on:11 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:24, Propino Way, Manningtree, England, CO11 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2022-04-26Address

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

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2016-07-24Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type dormant.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type dormant.

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2014-08-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2013-08-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-11Incorporation

Incorporation company.

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