Company number 03259330
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Second filing of Confirmation Statement dated 31/07/2016; Confirmation statement made on 31 July 2016 with updates
ANNOTATION
Clarification a second filed CS01 (information about people with significant control) was registered on 17/02/2017
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of C E S (SOUTH WALES) LIMITED are www.cessouthwales.co.uk, and www.c-e-s-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C E S South Wales Limited is a Private Limited Company.
The company registration number is 03259330. C E S South Wales Limited has been working since 04 October 1996.
The present status of the company is Active. The registered address of C E S South Wales Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. . DIMOND, Gordon Francis is a Secretary of the company. DIMOND, Gordon Francis is a Director of the company. WHITCOMBE, Christopher is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Persons With Significant Control
Mr Christopher Whitcombe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gordon Francis Dimond
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C E S (SOUTH WALES) LIMITED Events
17 Feb 2017
Second filing of Confirmation Statement dated 31/07/2016
13 Sep 2016
Confirmation statement made on 31 July 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (information about people with significant control) was registered on 17/02/2017
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Director's details changed for Gordon Francis Dimond on 30 November 2015
30 Nov 2015
Secretary's details changed for Gordon Francis Dimond on 30 November 2015
...
... and 42 more events
17 Oct 1996
New secretary appointed;new director appointed
17 Oct 1996
New director appointed
17 Oct 1996
Director resigned
17 Oct 1996
Secretary resigned
04 Oct 1996
Incorporation