This company is commonly known as Century Electrix Ltd. The company was founded 22 years ago and was given the registration number 04232921. The firm's registered office is in COALVILLE. You can find them at 14 Phoenix Park, Telford Way, Coalville, Leicestershire. This company's SIC code is 43210 - Electrical installation.
Name | : | CENTURY ELECTRIX LTD |
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Company Number | : | 04232921 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 June 2001 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14 Phoenix Park, Telford Way, Coalville, England, LE67 3HB | Secretary | 17 July 2014 | Active |
14, Phoenix Park, Telford Way, Coalville, England, LE67 3HB | Director | 18 June 2001 | Active |
14, Phoenix Park, Telford Way, Coalville, England, LE67 3HB | Director | 18 June 2001 | Active |
14, Phoenix Park, Telford Way, Coalville, LE67 3HB | Director | 01 June 2014 | Active |
14, Phoenix Park, Telford Way, Coalville, England, LE67 3HB | Director | 18 June 2001 | Active |
14, Phoenix Park, Telford Way, Coalville, England, LE67 3HB | Secretary | 18 June 2001 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 12 June 2001 | Active |
66 Tuckers Road, Loughborough, LE11 2PJ | Director | 18 June 2001 | Active |
14, Phoenix Park, Telford Way, Coalville, England, LE67 3HB | Director | 18 June 2001 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 June 2001 | Active |
Century Electrix Holdings Limited | ||
Notified on | : | 10 June 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 14, Phoenix Park, Coalville, United Kingdom, LE67 3HB |
Nature of control | : |
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Mr Christopher John Cant | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 14, Phoenix Park, Coalville, United Kingdom, LE67 3HB |
Nature of control | : |
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Mr Mark Anthony Hough | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 14, Phoenix Park, Coalville, United Kingdom, LE67 3HB |
Nature of control | : |
|
Mr Neil George Wade | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 14, Phoenix Park, Coalville, United Kingdom, LE67 3HB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-18 | Accounts | Change account reference date company previous extended. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-30 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-13 | Officers | Appoint person secretary company with name date. | Download |
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