CENTRAL ELECTRICAL & LIGHTING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CENTRAL ELECTRICAL & LIGHTING LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CENTRAL ELECTRICAL & LIGHTING LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: 05100611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CENTRAL ELECTRICAL & LIGHTING LIMITED - BIRMINGHAM

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 73 - 76 STANDARD WAY
BIRMINGHAM
WEST MIDLANDS
B24 8TL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADMIRAL VENTURES LIMITED (until 07/02/2017)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MITCH TERRY Jun 1971 British Director 2017-01-05 CURRENT
MR KEVIN JONES Jun 1964 British Secretary 2004-05-24 UNTIL 2017-01-05 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-04-13 UNTIL 2004-05-24 RESIGNED
MR IAN MOORCROFT Jul 1963 British Director 2017-01-05 UNTIL 2019-08-22 RESIGNED
DONALD ROOKE Feb 1959 British Director 2004-11-01 UNTIL 2017-01-05 RESIGNED
MICHAEL JOHN MCMASTER May 1951 British Director 2004-05-24 UNTIL 2004-11-02 RESIGNED
MR KEVIN JONES Jun 1964 British Director 2004-11-01 UNTIL 2017-01-05 RESIGNED
JON JAMES BLACKWELL Jul 1973 British Director 2005-02-28 UNTIL 2017-01-05 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2004-04-13 UNTIL 2004-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald Rooke 2016-08-01 - 2017-01-05 2/1959 Birmingham   Ownership of shares 75 to 100 percent
T & M Investments Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHFIELD CONTROL PANELS LIMITED LEICESTER ... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
ECA CONTRACTS LIMITED BIRMINGHAM ... TOTAL EXEMPTION SMALL 43210 - Electrical installation
LMHZ HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ELECTRICAL CONTRACTORS (ASHFIELD) LTD SWANSEA ... TOTAL EXEMPTION FULL 43210 - Electrical installation
MECHANICAL CONTRACTORS (ASHFIELD) LTD BURNTWOOD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WHEELWRIGHT COTTAGES MANAGEMENT COMPANY LIMITED COLESHILL ENGLAND Active MICRO ENTITY 98000 - Residents property management
QUORNCROFT HOLDINGS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RLC BUILDING SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 43210 - Electrical installation
T & M INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AVANTI LIGHTING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
M & T SECURITIES LIMITED DERBY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ECA ELECTRICAL LIMITED BURNTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Central Electrical & Lighting Limited - Limited company accounts 23.2 2024-05-18 31-07-2023 £1,842,501 Cash £3,586,575 equity
Central Electrical & Lighting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 31-07-2022 £1,984,450 Cash £2,255,486 equity
Central Electrical & Lighting Limited - Accounts to registrar (filleted) - small 18.2 2022-02-22 31-07-2021 £1,477,920 Cash £1,078,211 equity
Central Electrical & Lighting Limited - Accounts to registrar (filleted) - small 18.2 2021-01-15 31-07-2020 £1,067,061 Cash £1,117,895 equity
Central Electrical & Lighting Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 31-07-2019 £359,299 Cash £832,377 equity
CENTRAL_ELECTRICAL_&_LIGH - Accounts 2017-04-29 31-07-2016 £19,988 Cash £149,059 equity
Admiral Ventures Ltd - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £5,194 Cash £96,955 equity
Admiral Ventures Ltd - Limited company - abbreviated - 11.6 2015-04-30 31-07-2014 £23,177 Cash £58,284 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FATIMA EXPORT & IMPORTS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
T & M INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AVANTI LIGHTING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GOAN CASHEWS ( UK) LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
METALUX TRADING LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services