This company is commonly known as Central Electrical & Lighting Limited. The company was founded 20 years ago and was given the registration number 05100611. The firm's registered office is in BIRMINGHAM. You can find them at 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
| Name | : | CENTRAL ELECTRICAL & LIGHTING LIMITED |
|---|---|---|
| Company Number | : | 05100611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2004 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, England, B15 3BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 73 - 76 Standard Way, Gravelly Industrial Park, Birmingham, England, B24 8TL | Director | 05 January 2017 | Active |
| 321 Flaxley Road, Stechford, Birmingham, B33 9ES | Secretary | 24 May 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 13 April 2004 | Active |
| 79 Marlborough, Castle Bromwich, Birmingham, B36 0EJ | Director | 28 February 2005 | Active |
| 321 Flaxley Road, Stechford, Birmingham, B33 9ES | Director | 01 November 2004 | Active |
| 332 Cotterills Lane, Alum Rock, Birmingham, B8 2PQ | Director | 24 May 2004 | Active |
| 2 Water Court, Water Street, Birmingham, England, B3 1HP | Director | 05 January 2017 | Active |
| Unit 4, Bordesley Trading Estate, Bordesley Green Road, Birmingham, B8 1BZ | Director | 01 November 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 13 April 2004 | Active |
| Mr Donald Rooke | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Water Court, Water Street, Birmingham, England, B3 1HP |
| Nature of control | : |
|
| T & M Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 73 - 76 Standard Way, Gravelly Industrial Park, Birmingham, England, B24 8TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Officers | Change person director company. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-22 | Officers | Termination director company with name termination date. | Download |
| 2019-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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