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CENTRAL ELECTRICAL ARMATURE WINDING CO. LIMITED

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

This company is commonly known as Central Electrical Armature Winding Co. Limited. The company was founded 47 years ago and was given the registration number 01303644. The firm's registered office is in LIVERPOOL. You can find them at Kitling Rd, Knowsley Industrial Park South, Liverpool, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:CENTRAL ELECTRICAL ARMATURE WINDING CO. LIMITED
Company Number:01303644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33140 - Repair of electrical equipment
  • 33190 - Repair of other equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Kitling Rd, Knowsley Industrial Park South, Liverpool, L34 9JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Victoria Avenue, Harrogate, England, HG1 5PR

Corporate Secretary01 June 2020Active
Kitling Rd, Knowsley Industrial Park South, Liverpool, L34 9JA

Director03 January 2012Active
Kitling Rd, Knowsley Industrial Park South, Liverpool, L34 9JA

Director03 January 2012Active
288 Menlove Avenue, Woolton, Liverpool, L25 6ES

Secretary-Active
Kitling Rd, Knowsley Industrial Park South, Liverpool, L34 9JA

Secretary26 July 2013Active
Kitling Rd, Knowsley Industrial Park South, Liverpool, L34 9JA

Director01 April 2019Active
288 Menlove Avenue, Woolton, Liverpool, L25 6ES

Director-Active
46 Druidsville Road, Liverpool, L18 3EW

Director-Active
Kitling Rd, Knowsley Industrial Park South, Liverpool, L34 9JA

Director-Active
4 Ranelagh Drive North, Grassendale, Liverpool, L19 9DS

Director01 August 2001Active
Flat 4 11 Argyle Street, Liverpool, L1 5BL

Director-Active
Ground Floor, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Corporate Director03 January 2012Active

People with Significant Control

Orangemead Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Central Electrical, Kitling Road, Prescot, England, L34 9JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-09-27Accounts

Accounts with accounts type small.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2020-12-09Accounts

Accounts with accounts type small.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Appoint corporate secretary company with name date.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Officers

Termination secretary company with name termination date.

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2019-09-30Accounts

Accounts with accounts type small.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-04-08Officers

Appoint person director company with name date.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type small.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-09-14Accounts

Accounts with accounts type audited abridged.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Capital

Capital cancellation shares.

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2016-03-24Resolution

Resolution.

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