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CENTRAL ELECTRICAL & LIGHTING LIMITED - 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, B15 3BE, United Kingdom
Company Information
- Company registration number
- 05100611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-6 Greenfield Crescent Edgbaston
- Birmingham
- West Midlands
- B15 3BE
- England 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, B15 3BE, England UK
Management
- Managing Directors
- TERRY, Mitch
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-13
- Age Of Company 2004-04-13 20 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- Mr Donald Rooke
- -
- T & M Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADMIRAL VENTURES LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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CENTRAL ELECTRICAL & LIGHTING LIMITED Company Description
- CENTRAL ELECTRICAL & LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 05100611. Its current trading status is "live". It was registered 2004-04-13. It was previously called ADMIRAL VENTURES LIMITED. It has declared SIC or NACE codes as "46740". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at 5-6 Greenfield Crescent Edgbaston .
Get CENTRAL ELECTRICAL & LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central Electrical & Lighting Limited - 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, B15 3BE, United Kingdom
- 2004-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-21) - AA
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confirmation-statement-with-no-updates (2022-03-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
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confirmation-statement-with-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-15) - MR04
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confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA
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change-to-a-person-with-significant-control (2019-10-18) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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resolution (2017-02-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-01-13) - MR04
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-13) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-31) - MR01
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confirmation-statement-with-updates (2017-03-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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confirmation-statement-with-updates (2016-12-06) - CS01
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mortgage-satisfy-charge-full (2016-12-06) - MR04
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confirmation-statement-with-updates (2016-08-25) - CS01
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change-person-director-company-with-change-date (2016-06-23) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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legacy (2009-07-22) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-09) - AA
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legacy (2008-04-09) - 363a
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legacy (2008-04-08) - 287
keyboard_arrow_right 2007
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legacy (2007-07-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-07) - AA
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legacy (2006-06-07) - 287
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legacy (2006-04-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-05) - 363s
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legacy (2005-03-22) - 288a
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legacy (2005-03-07) - 88(2)R
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legacy (2005-03-07) - 288a
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legacy (2005-03-07) - 288b
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legacy (2005-03-07) - 225
keyboard_arrow_right 2004
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legacy (2004-06-11) - 287
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incorporation-company (2004-04-13) - NEWINC
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legacy (2004-06-11) - 288a
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legacy (2004-06-04) - 287
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legacy (2004-06-30) - 395
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legacy (2004-06-04) - 288b