UKBizDB.co.uk

ERIC CHARLESWORTH (ELECTRICAL CONTRACTORS) LIMITED

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

This company is commonly known as Eric Charlesworth (electrical Contractors) Limited. The company was founded 47 years ago and was given the registration number 01302593. The firm's registered office is in CHESHIRE. You can find them at Buglawton Industrial Estate, Congleton, Cheshire, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ERIC CHARLESWORTH (ELECTRICAL CONTRACTORS) LIMITED
Company Number:01302593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1977
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Buglawton Industrial Estate, Congleton, Cheshire, CW12 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buglawton Industrial Estate, Congleton, United Kingdom, CW12 2AN

Secretary21 December 2022Active
Keepers Cottage, Sandlow Green, Holmes Chapel, Cheshire, CW4 8BD

Director20 October 1995Active
Keepers Cottage, Sandlow Green, Holmes Chapel, Cheshire, CW4 8BD

Director-Active
Shegra 14 Stopsley Close, West Heath, Congleton, CW12 4PB

Secretary-Active
Keepers Cottage, Sandlow Green, Holmes Chapel, CW4 8BD

Director-Active
Buglawton Industrial Estate, Congleton, Cheshire, CW12 2AN

Director12 May 2011Active
9 Brownhill Road, Brown Edge, Stoke On Trent, ST6 8QY

Director-Active

People with Significant Control

Eric Charlesworth Holdings Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:Buglawton Industrial Estate, Congleton, England, CW12 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Charlesworth Investment Limited
Notified on:18 November 2019
Status:Active
Country of residence:England
Address:Buglawton Industrial Estate, Congletor, England, CW12 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Charlesworth
Notified on:30 June 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Buglawton Industrial Estate, Cheshire, CW12 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Officers

Change person secretary company with change date.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Officers

Appoint person secretary company with name date.

Download
2023-01-09Officers

Termination secretary company with name termination date.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-12-31Persons with significant control

Notification of a person with significant control.

Download
2019-12-31Persons with significant control

Cessation of a person with significant control.

Download
2019-12-27Persons with significant control

Notification of a person with significant control.

Download
2019-12-18Persons with significant control

Cessation of a person with significant control.

Download
2019-12-16Capital

Capital allotment shares.

Download
2019-11-11Capital

Capital return purchase own shares.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type total exemption full.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-16Officers

Termination director company with name termination date.

Download
2018-08-03Accounts

Accounts with accounts type total exemption full.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Accounts

Accounts with accounts type total exemption full.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.