C.L. ELECTRICAL CONTROLS LIMITED
UNIT 1 BEAUFORT TRADE PARK, PUCKLECHURCH TRADING ESTATE, BRISTOL BS16 9QH- Active
- Private Limited Company
- Company No. 05263920
- Last Updated: 01 Mar 2024
Company Profile
C.L. ELECTRICAL CONTROLS LIMITED was incorporated on Tuesday, October 19, 2004 as a Private Limited Company with registered address in BRISTOL. C.L. ELECTRICAL CONTROLS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 20 years and 27 days.
| Name | C.L. ELECTRICAL CONTROLS LIMITED |
|---|---|
| Company number | 05263920 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BEAUFORT TRADE PARK PUCKLECHURCH TRADING ESTATE BRISTOL BS16 9QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Holson Group Limited Forest Road, Kingswood, BS15 8DH |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Newman & Sons Investments Limited Down Road, Winterbourne Down, BS36 1AU |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| C.L. ELECTRICAL CONTROLS LIMITED | 19 Oct 2004 |
| SWN INVESTMENTS LIMITED | 10 Dec 2004 |