COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
UNIT 9 DARWIN HOUSE INNOVATION CENTRE SECOND AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD DY6 7YB- Active
- Private Limited Company
- Company No. 06160849
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE ELECTRICAL SOLUTIONS (UK) LTD was incorporated on Wednesday, March 14, 2007 as a Private Limited Company with registered address in KINGSWINFORD. COMPLETE ELECTRICAL SOLUTIONS (UK) LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 2 days.
| Name | COMPLETE ELECTRICAL SOLUTIONS (UK) LTD |
|---|---|
| Company number | 06160849 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 DARWIN HOUSE INNOVATION CENTRE SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD DY6 7YB |
|---|---|
| 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 |
|---|---|
| First Blue M And E Holdings Ltd 23 Bilston Street, Sedgley, DY3 1JA |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ces Uk Holdings Ltd Wordsley Green Shopping Centre, DY8 5PD |
Dates: Tuesday, August 7, 2018 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony David Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 7, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE ELECTRICAL SOLUTIONS (UK) LTD | 14 Mar 2007 |
| ELECTRITE LIMITED | 01 Feb 2013 |