UKBizDB.co.uk

CHARLES ELECTRICAL LTD.

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

This company is commonly known as Charles Electrical Ltd.. The company was founded 20 years ago and was given the registration number 05117817. The firm's registered office is in WICKFORD. You can find them at 92 Friern Gardens, , Wickford, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CHARLES ELECTRICAL LTD.
Company Number:05117817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:92 Friern Gardens, Wickford, Essex, SS12 0HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Friern Gardens, Wickford, England, SS12 0HD

Secretary04 May 2004Active
92, Friern Gardens, Wickford, England, SS12 0HD

Director04 May 2004Active
92, Friern Gardens, Wickford, SS12 0HD

Director01 June 2019Active
92, Friern Gardens, Wickford, England, SS12 0HD

Director04 May 2004Active

People with Significant Control

Mr David Charles New
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:92, Friern Gardens, Wickford, SS12 0HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Paul Keen
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:92, Friern Gardens, Wickford, SS12 0HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-08-23Accounts

Accounts with accounts type micro entity.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type micro entity.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Officers

Appoint person director company with name date.

Download
2019-11-08Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Persons with significant control

Change to a person with significant control.

Download
2017-07-07Accounts

Accounts with accounts type micro entity.

Download
2017-07-07Persons with significant control

Cessation of a person with significant control.

Download
2017-07-07Officers

Termination director company with name termination date.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2016-08-22Accounts

Accounts with accounts type total exemption small.

Download
2016-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-29Accounts

Accounts with accounts type total exemption small.

Download
2015-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-04Accounts

Accounts with accounts type total exemption small.

Download
2014-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-23Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.