Company number 06482439
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address UNIT 29 NORTHAMPTON ROAD, BLISWORTH, NORTHAMPTON, NN7 3DW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of CES ELECTRICAL LTD are www.ceselectrical.co.uk, and www.ces-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Ces Electrical Ltd is a Private Limited Company.
The company registration number is 06482439. Ces Electrical Ltd has been working since 24 January 2008.
The present status of the company is Active. The registered address of Ces Electrical Ltd is Unit 29 Northampton Road Blisworth Northampton Nn7 3dw. . LEE, Jacqueline Bernadette is a Secretary of the company. LEE, David is a Director of the company. LEE, Jacqueline Bernadette is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Director
LEE, David
Appointed Date: 24 January 2008
68 years old
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008
Director
A.C. DIRECTORS LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008
Persons With Significant Control
David Lee
Notified on: 24 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jacqueline Lee
Notified on: 24 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CES ELECTRICAL LTD Events
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Registered office address changed from The Cotswolds Millfield Lane Caddington Luton LU1 4AR England to Unit 29 Northampton Road Blisworth Northampton NN7 3DW on 26 January 2016
17 Nov 2015
Registered office address changed from 59 Union Street Dunstable Beds LU6 1EX to The Cotswolds Millfield Lane Caddington Luton LU1 4AR on 17 November 2015
...
... and 22 more events
11 Feb 2008
New secretary appointed;new director appointed
11 Feb 2008
New director appointed
25 Jan 2008
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
25 Jan 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Jan 2008
Incorporation