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CURRENT ELECTRICAL SERVICES (UK) LIMITED

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

This company is commonly known as Current Electrical Services (uk) Limited. The company was founded 24 years ago and was given the registration number 03976349. The firm's registered office is in WEST MIDLANDS. You can find them at 15a Anchor Road, Aldridge Walsall, West Midlands, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CURRENT ELECTRICAL SERVICES (UK) LIMITED
Company Number:03976349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:15a Anchor Road, Aldridge Walsall, West Midlands, WS9 8PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122 Osmaston Road, Birmingham, B17 0TN

Secretary19 April 2000Active
122 Osmaston Road, Birmingham, B17 0TN

Director19 April 2000Active
122 Osmaston Road, Birmingham, B17 0TN

Director19 April 2000Active
15a, Anchor Road, Walsall, England, WS9 8PT

Director05 April 2024Active
15a Anchor Road, Aldridge Walsall, West Midlands, WS9 8PT

Director20 March 2024Active
15a Anchor Road, Aldridge Walsall, West Midlands, WS9 8PT

Director20 March 2024Active

People with Significant Control

Mr Fagan George Wood
Notified on:03 May 2019
Status:Active
Date of birth:July 1952
Nationality:British
Address:15a Anchor Road, West Midlands, WS9 8PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Diana Patricia Wood
Notified on:01 April 2017
Status:Active
Date of birth:January 1954
Nationality:British
Address:15a Anchor Road, West Midlands, WS9 8PT
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person director company with name date.

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2024-03-20Officers

Appoint person director company with name date.

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2024-03-20Officers

Appoint person director company with name date.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-14Persons with significant control

Notification of a person with significant control.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-06-20Mortgage

Mortgage satisfy charge full.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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