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CLEVELAND ELECTRICAL COMPANY LIMITED

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

This company is commonly known as Cleveland Electrical Company Limited. The company was founded 57 years ago and was given the registration number 00903665. The firm's registered office is in MERSEYSIDE. You can find them at Unit 2 Ketterer Court, St Helens, Merseyside, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLEVELAND ELECTRICAL COMPANY LIMITED
Company Number:00903665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1967
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Ketterer Court, St Helens, Merseyside, WA9 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Ketterer Court, St Helens, Merseyside, England, WA9 3AH

Secretary-Active
Unit 2, Ketterer Court, St Helens, Merseyside, England, WA9 3AH

Director-Active
57, Kemberton Drive, Widnes, United Kingdom, WA8 9FD

Director03 February 1999Active
Unit 2, Ketterer Court, St Helens, Merseyside, England, WA9 3AH

Director-Active
Unit 2, Ketterer Court, St Helens, Merseyside, England, WA9 3AH

Director03 February 1999Active

People with Significant Control

Bamford Holdings Limited
Notified on:05 February 2024
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Unit 2, Ketterer Court, St Helens, United Kingdom, WA9 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bamford Property Holdings Limited
Notified on:31 October 2023
Status:Active
Country of residence:England
Address:Unit 2, Ketterer Court, St. Helens, England, WA9 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Anthony Bamford
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:Unit 2 Ketterer Court, St Helens, Merseyside, England, WA9 3AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Carol Ann Bamford
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Unit 2 Ketterer Court, St Helens, Merseyside, England, WA9 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

Download
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-11-07Capital

Capital name of class of shares.

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2023-11-07Incorporation

Memorandum articles.

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2023-11-07Resolution

Resolution.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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