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CAMBRIDGE DISCOUNT ELECTRICAL LIMITED

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

This company is commonly known as Cambridge Discount Electrical Limited. The company was founded 44 years ago and was given the registration number 01460284. The firm's registered office is in CAMBS. You can find them at 298 Mill Road, Cambridge, Cambs, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CAMBRIDGE DISCOUNT ELECTRICAL LIMITED
Company Number:01460284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:298 Mill Road, Cambridge, Cambs, CB1 3NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
298 Mill Road, Cambridge, Cambs, CB1 3NL

Secretary17 August 2005Active
298 Mill Road, Cambridge, Cambs, CB1 3NL

Director01 November 2019Active
298 Mill Road, Cambridge, Cambs, CB1 3NL

Director01 January 1997Active
Blockmore Farm, Barway Road, Soham, CB7 5TX

Secretary-Active
Churchfield Main Street, Wentworth, Ely, CB6 3QG

Director-Active
Churchfield Main Street, Wentworth, Ely, CB6 3QG

Director-Active
112 New Crane Wharf, New Crane Place, Wapping, E1W 3TS

Director28 October 1998Active
298 Mill Road, Cambridge, Cambs, CB1 3NL

Director28 May 2016Active
Blockmoor Farm Barway Road, Soham, Ely, CB7 5TX

Director-Active
Blockmore Farm, Barway Road, Soham, CB7 5TX

Director-Active

People with Significant Control

Mrs Letizia Surbey
Notified on:01 November 2019
Status:Active
Date of birth:November 1969
Nationality:British
Address:298 Mill Road, Cambs, CB1 3NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Surbey
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:298 Mill Road, Cambs, CB1 3NL
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
2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-05-25Accounts

Accounts with accounts type unaudited abridged.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-11-03Officers

Change person secretary company with change date.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Officers

Change person director company with change date.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type unaudited abridged.

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2019-11-01Officers

Appoint person director company with name date.

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2019-11-01Officers

Termination director company with name termination date.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-07Accounts

Accounts with accounts type micro entity.

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2017-11-23Accounts

Accounts with accounts type unaudited abridged.

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2017-09-04Officers

Appoint person director company with name date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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