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CRITICAL ELECTRICAL SOLUTIONS LIMITED

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

This company is commonly known as Critical Electrical Solutions Limited. The company was founded 7 years ago and was given the registration number 10372472. The firm's registered office is in RUSHDEN. You can find them at 155 Wellingborough Road, , Rushden, Northamptonshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:CRITICAL ELECTRICAL SOLUTIONS LIMITED
Company Number:10372472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2016
End of financial year:30 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:155 Wellingborough Road, Rushden, Northamptonshire, England, NN10 9TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

Director20 October 2018Active
9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

Director13 September 2016Active

People with Significant Control

Miss Jessica Emma Hazel
Notified on:20 October 2018
Status:Active
Date of birth:April 1994
Nationality:British
Address:9-10, Scirocco Close, Northampton, NN3 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Dale Anthony Smallshaw
Notified on:13 September 2016
Status:Active
Date of birth:December 1991
Nationality:English
Address:9-10, Scirocco Close, Northampton, NN3 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-06Address

Change registered office address company with date old address new address.

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2022-09-06Insolvency

Liquidation voluntary statement of affairs.

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2022-09-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-06Resolution

Resolution.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-04-01Gazette

Gazette filings brought up to date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-31Address

Change registered office address company with date old address new address.

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2020-03-18Dissolution

Dissolved compulsory strike off suspended.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-06-28Accounts

Change account reference date company previous extended.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2018-10-24Persons with significant control

Change to a person with significant control.

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2018-10-24Persons with significant control

Notification of a person with significant control.

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2018-10-20Address

Change registered office address company with date old address new address.

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2018-10-20Officers

Appoint person director company with name date.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-06-22Address

Change registered office address company with date old address new address.

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