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CELECTRICO LIMITED

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

This company is commonly known as Celectrico Limited. The company was founded 7 years ago and was given the registration number 10285549. The firm's registered office is in CAMBRIDGE. You can find them at 49 Church Farm Cottages Sawston Road, Babraham, Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CELECTRICO LIMITED
Company Number:10285549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:49 Church Farm Cottages Sawston Road, Babraham, Cambridge, United Kingdom, CB22 3AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boyce House, Sackville Street, Newmarket, CB8 8DX

Director19 July 2016Active
Pembroke Cottage 16, High Street, Teversham, Cambridge, CB1 9AS

Director19 July 2016Active
16, High Street, Teversham, Cambridge, England, CB1 9AS

Secretary19 July 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director19 July 2016Active

People with Significant Control

Mr Robert Michael Burton
Notified on:18 July 2017
Status:Active
Date of birth:April 1980
Nationality:English
Country of residence:England
Address:49, Church Farm Cottages, Babraham, England, CB22 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Anthony Burton
Notified on:18 July 2017
Status:Active
Date of birth:May 1982
Nationality:English
Country of residence:England
Address:49, Church Farm Cottages, Babraham, England, CB22 3AP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-05-15Address

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

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2023-03-09Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-01-12Officers

Termination secretary company with name termination date.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Officers

Change person secretary company with change date.

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2021-05-10Address

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

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2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type dormant.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type dormant.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type dormant.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Withdrawal of a person with significant control statement.

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2016-09-06Officers

Appoint person secretary company with name date.

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2016-08-22Officers

Appoint person director company with name date.

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2016-08-22Officers

Appoint person director company with name date.

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2016-07-20Officers

Termination director company with name termination date.

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