CENTRAL ELECTRICAL & LIGHTING LIMITED

UNIT 73 - 76 STANDARD WAY, GRAVELLY INDUSTRIAL PARK, BIRMINGHAM  B24 8TL
  • Active
  • Private Limited Company
  • Company No. 05100611
  • Last Updated: 01 Mar 2024

Company Profile

CENTRAL ELECTRICAL & LIGHTING LIMITED was incorporated on Tuesday, April 13, 2004 as a Private Limited Company with registered address in BIRMINGHAM. CENTRAL ELECTRICAL & LIGHTING LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 20 years 10 months and 10 days.

Name CENTRAL ELECTRICAL & LIGHTING LIMITED
Company number 05100611
Company type Private Limited Company
Incorporation date 13 Apr 2004
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 73 - 76 STANDARD WAY
GRAVELLY INDUSTRIAL PARK
BIRMINGHAM
B24 8TL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Donald Rooke Nationality: British Dates: Monday, August 1, 2016 - Thursday, January 5, 2017
ownership of shares 75 to 100 percent
T & M Investments Limited Gravelly Industrial Park, B24 8TL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 20 July 2017
Last confirmation statement dated 22 June 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
CENTRAL ELECTRICAL & LIGHTING LIMITED 13 Apr 2004
ADMIRAL VENTURES LIMITED 07 Feb 2017