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CB ELECTRICAL (UK) LIMITED

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

This company is commonly known as Cb Electrical (uk) Limited. The company was founded 20 years ago and was given the registration number 04863035. The firm's registered office is in STEVENAGE. You can find them at Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CB ELECTRICAL (UK) LIMITED
Company Number:04863035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Secretary22 August 2003Active
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Director22 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 August 2003Active

People with Significant Control

Mrs Jennifer Bradnam
Notified on:11 August 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin John Bradnam
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts amended with accounts type total exemption full.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-05-29Address

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

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-09-11Persons with significant control

Change to a person with significant control.

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2018-09-10Officers

Change person director company with change date.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-10Officers

Change person secretary company with change date.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts amended with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-14Persons with significant control

Change to a person with significant control.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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