C.L. ELECTRICAL CONTROLS LIMITED - BRISTOL


Company Profile Company Filings

Overview

C.L. ELECTRICAL CONTROLS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
C.L. ELECTRICAL CONTROLS LIMITED was incorporated 19 years ago on 19/10/2004 and has the registered number: 05263920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

C.L. ELECTRICAL CONTROLS LIMITED - BRISTOL

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 1 BEAUFORT TRADE PARK
BRISTOL
BS16 9QH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SWN INVESTMENTS LIMITED (until 10/12/2004)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GEORGE THOMPSON May 1975 British Director 2004-12-01 CURRENT
MR PAUL MARTYN SMITH Apr 1981 British Director 2019-06-26 CURRENT
MR DAVID EDEN HOLDER Mar 1966 British Director 2004-12-01 CURRENT
MR SHAUN JOHN BASE Jul 1982 British Director 2019-06-26 CURRENT
MR STEVEN GEORGE THOMPSON May 1975 British Secretary 2008-08-01 CURRENT
MR STEPHEN WILLIAM NEWMAN Jan 1953 British Director 2004-10-19 UNTIL 2019-05-01 RESIGNED
TRACEY ELIZABETH TAYLOR Nov 1969 Secretary 2004-10-19 UNTIL 2008-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holson Group Limited 2019-05-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Newman & Sons Investments Limited 2016-04-06 - 2019-05-01 Bristol   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWMAN AND SONS (INVESTMENTS) LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ELECTROTECH (SW) LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
THE NORFOLK LIGHTING COMPANY LTD NORWICH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HOLSON GROUP LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
DEH HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
C.L. Electrical Controls Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £137,634 Cash £1,455,223 equity
C.L. Electrical Controls Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 30-06-2022 £199,383 Cash £1,167,278 equity
C.L. Electrical Controls Limited - Accounts to registrar (filleted) - small 18.2 2022-03-17 30-06-2021 £71,710 Cash £536,708 equity
C.L. Electrical Controls Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 30-06-2020 £22,488 Cash £328,866 equity
C L Electrical Controls Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 30-06-2019 £24,680 Cash £288,295 equity
C L Electrical Controls Limited - Accounts to registrar (filleted) - small 18.2 2019-03-05 30-06-2018 £464,116 Cash £922,627 equity
C L Electrical Controls Limited - Accounts to registrar - small 17.2 2018-03-09 30-06-2017 £391,055 Cash £1,126,748 equity
C L Electrical Controls Limited - Abbreviated accounts 16.3 2016-12-17 30-06-2016 £255,641 Cash £581,976 equity
C L Electrical Controls Limited - Limited company - abbreviated - 11.9 2016-03-01 30-06-2015 £907,366 Cash £1,167,294 equity
C L Electrical Controls Limited - Limited company - abbreviated - 11.0.0 2014-10-30 30-06-2014 £53,185 Cash £142,842 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. G. BRACEY LIMITED PUCKLECHURCH Active SMALL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
CENTAUR FOODS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
SEATING DIRECT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SEATING DIRECT (INTERNATIONAL) LIMITED BRISTOL Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
DALLMEIER ELECTRONIC UK LIMITED PUCKLECHURCH Active SMALL 46690 - Wholesale of other machinery and equipment
HENNESSEY LITIGATION SUPPORT & RESEARCH LTD BRISTOL Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
AIRCARE MEDICAL LIMITED BRISTOL Active DORMANT 22290 - Manufacture of other plastic products
NMC HOLDINGS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HENNESSEY INVESTIGATIONS LTD BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.