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C.P. HOOD ELECTRICAL LIMITED

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

This company is commonly known as C.p. Hood Electrical Limited. The company was founded 23 years ago and was given the registration number 04159154. The firm's registered office is in LIVERPOOL. You can find them at 15 Sinclair Way, Prescot Business Park, , Liverpool, Merseyside. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:C.P. HOOD ELECTRICAL LIMITED
Company Number:04159154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:15 Sinclair Way, Prescot Business Park, Liverpool, Merseyside, England, L34 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Sinclair Way, Prescot Business Park, Liverpool, England, L34 1QL

Secretary13 February 2001Active
2, Whinfell Road, Liverpool, England, L12 2AT

Director01 November 2015Active
15, Sinclair Way, Prescot Business Park, Liverpool, England, L34 1QL

Director13 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 2001Active

People with Significant Control

Mrs Lisa Joan Hood
Notified on:23 July 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:15, Sinclair Way, Prescot Business Park, Liverpool, England, L34 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee James Hampton
Notified on:06 April 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:27, Shellingford Road, Liverpool, England, L14 0PD
Nature of control:
  • Significant influence or control
Mrs Lisa Joan Hood
Notified on:06 April 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:15, Sinclair Way, Prescot Business Park, Liverpool, England, L34 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Paul Hood
Notified on:06 April 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:15, Sinclair Way, Prescot Business Park, Liverpool, England, L34 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Olivia Rose Hood
Notified on:06 April 2016
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:15, Sinclair Way, Prescot Business Park, Liverpool, England, L34 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Joan Hood
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:15, Sinclair Way, Prescot Business Park, Liverpool, England, L34 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Paul Hood
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:15, Sinclair Way, Prescot Business Park, Liverpool, England, L34 1QL
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 (7 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
2023-11-03Accounts

Accounts with accounts type total exemption full.

 Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

 Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

 Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

 Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Officers

Change person director company with change date.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-27Persons with significant control

Notification of a person with significant control.

 Download
2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

 Download
2019-04-10Confirmation statement

Confirmation statement with updates.

 Download
2019-04-10Persons with significant control

Change to a person with significant control.

 Download
2019-04-09Persons with significant control

Notification of a person with significant control.

 Download
2019-04-09Persons with significant control

Cessation of a person with significant control.

 Download
2019-04-09Persons with significant control

Cessation of a person with significant control.

 Download
2019-02-14Confirmation statement

Confirmation statement with updates.

 Download
2019-02-14Persons with significant control

Change to a person with significant control.

 Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

 Download
2018-06-04Miscellaneous

Legacy.

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2018-05-16Persons with significant control

Notification of a person with significant control.

 Download
2018-05-16Persons with significant control

Notification of a person with significant control.

 Download

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