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CAPITAL UK ELECTRICS LTD

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

This company is commonly known as Capital Uk Electrics Ltd. The company was founded 12 years ago and was given the registration number 08046712. The firm's registered office is in WASHINGTON. You can find them at Unit 5f, Glover Industrial Estate, Spire Road, Washington, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CAPITAL UK ELECTRICS LTD
Company Number:08046712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 5f, Glover Industrial Estate, Spire Road, Washington, United Kingdom, NE37 3ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Kedleston Close, Sunderland, England, SR2 0DD

Director09 November 2015Active
60, Barrington Drive, Washington, United Kingdom, NE38 7RD

Director26 April 2012Active
60, Barrington Drive, Washington, NE38 7RD

Director19 May 2018Active
Unit 5f, Glover Industrial Estate, Spire Road, Washington, United Kingdom, NE37 3ES

Director19 May 2018Active

People with Significant Control

Mr David Alan Shaw
Notified on:19 May 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 5f, Glover Industrial Estate, Spire Road, Washington, United Kingdom, NE37 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jared Carr
Notified on:19 May 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 5e, Spire Road, Washington, United Kingdom, NE37 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael William Mccaine
Notified on:06 April 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 5e, Spire Road, Washington, United Kingdom, NE37 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-11-01Officers

Change person director company with change date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-09-08Address

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

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-07-12Persons with significant control

Cessation of a person with significant control.

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2021-07-12Officers

Termination director company with name termination date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-10Address

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

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2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-10-08Officers

Termination director company with name termination date.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2018-05-25Officers

Appoint person director company with name.

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2018-05-25Officers

Appoint person director company with name date.

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2018-05-25Officers

Appoint person director company with name date.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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