C.L.E. ELECTRICAL WHOLESALE LIMITED

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

This company is commonly known as C.l.e. Electrical Wholesale Limited. The company was founded 21 years ago and was given the registration number 04824692. The firm's registered office is in LEEDS. You can find them at Leonard Curtis, 6th Floor, Leeds, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name	:	C.L.E. ELECTRICAL WHOLESALE LIMITED
Company Number	:	04824692
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	08 July 2003
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address	:	Leonard Curtis, 6th Floor, Leeds, LS1 5JL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 36 Park Row, Leeds, LS1 5JL	Secretary	04 July 2019	Active
6th Floor, 36 Park Row, Leeds, LS1 5JL	Director	04 July 2019	Active
6th Floor, 36 Park Row, Leeds, LS1 5JL	Director	04 July 2019	Active
6th Floor, 36 Park Row, Leeds, LS1 5JL	Director	04 July 2019	Active
Cle Electrical Wholesale Ltd, Newhall 2, 58 Newhall Road, Sheffield, England, S9 2QD	Secretary	06 August 2018	Active
Cle Electrical Wholesale Ltd, 61 Carlisle Street East, Sheffield, United Kingdom, S4 7QN	Secretary	10 November 2015	Active
108 Hemper Lane, Sheffield, S8 7FE	Secretary	08 July 2003	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	08 July 2003	Active
4 Wood Close, Ravenfield, Rotherham, S65 4PP	Director	01 August 2009	Active
Newhall 2, 58 Newhall Road, Sheffield, England, S9 2QD	Director	01 April 2018	Active
61, Carlisle Street East, Sheffield, England, S4 7QN	Director	14 April 2016	Active
108 Hemper Lane, Sheffield, S8 7FE	Director	08 July 2003	Active
108 Hemper Lane, Sheffield, S8 7FE	Director	08 July 2003	Active
61, Carlisle Street East, Sheffield, England, S4 7QN	Director	25 April 2014	Active
61, Carlisle Street East, Sheffield, England, S4 7QN	Director	25 April 2014	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	08 July 2003	Active

People with Significant Control

D.G.G Holdings Limited
Notified on	:	04 July 2019
Status	:	Active
Country of residence	:	England
Address	:	3, Birley Lane, Sheffield, England, S12 3BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Craig Alsop
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	England
Address	:	Newhall 2, 58 Newhall Road, Sheffield, England, S9 2QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Colin Robert Lumsden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1954
Nationality	:	British
Country of residence	:	England
Address	:	Newhall 2, 58 Newhall Road, Sheffield, England, S9 2QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

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 (9 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-11-17	Gazette	Gazette dissolved liquidation.	Download
2021-08-17	Insolvency	Liquidation in administration progress report.	Download
2021-08-17	Insolvency	Liquidation in administration move to dissolution.	Download
2021-06-29	Insolvency	Liquidation in administration statement of affairs with form attached.	Download
2021-03-16	Insolvency	Liquidation in administration progress report.	Download
2020-09-21	Insolvency	Liquidation in administration proposals.	Download
2020-09-21	Insolvency	Liquidation administration notice deemed approval of proposals.	Download
2020-09-19	Address	Change registered office address company with date old address new address.	Download
2020-09-14	Insolvency	Liquidation in administration proposals.	Download
2020-09-08	Insolvency	Liquidation in administration appointment of administrator.	Download
2020-05-04	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-29	Miscellaneous	Legacy.	Download
2019-10-17	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-09-04	Resolution	Resolution.	Download
2019-07-29	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-07-23	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-07-22	Confirmation statement	Confirmation statement with updates.	Download
2019-07-15	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-15	Mortgage	Mortgage satisfy charge full.	Download
2019-07-11	Persons with significant control	Notification of a person with significant control.	Download
2019-07-11	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-11	Officers	Appoint person secretary company with name date.	Download
2019-07-11	Officers	Termination secretary company with name termination date.	Download
2019-07-11	Officers	Termination director company with name termination date.	Download
2019-07-11	Officers	Termination director company with name termination date.	Download