CUSTOMISED ELECTRICAL SYSTEMS LTD - LONDON


Company Profile Company Filings

Overview

CUSTOMISED ELECTRICAL SYSTEMS LTD is a Private Limited Company from LONDON and has the status: In Administration.
CUSTOMISED ELECTRICAL SYSTEMS LTD was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

CUSTOMISED ELECTRICAL SYSTEMS LTD - LONDON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

CRAFTWORK STUDIOS
LONDON
EC1Y 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2021 01/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CHARLES CLARKE Dec 1986 British Director 2007-07-23 CURRENT
MR DANIEL APPLEBY Jul 1987 British Director 2007-07-23 CURRENT
MR DANIEL APPLEBY Jul 1987 British Secretary 2007-07-23 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-07-18 UNTIL 2007-07-19 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-07-18 UNTIL 2007-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matthew Charles Clarke 2016-07-06 12/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daniel Appleby 2016-04-06 7/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CES M & E SERVICES LIMITED WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ACE METALS LIMITED LONDON Dissolved... MICRO ENTITY 38110 - Collection of non-hazardous waste
CES REACTIVE LIMITED WALTHAM ABBEY ENGLAND Active MICRO ENTITY 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
CUSTOMISED_ELECTRICAL_SYS - Accounts 2022-02-08 30-06-2021 £10,179 Cash £3,387 equity
CUSTOMISED_ELECTRICAL_SYS - Accounts 2021-06-11 30-06-2020 £144,078 Cash £99,267 equity
CUSTOMISED_ELECTRICAL_SYS - Accounts 2020-03-25 30-06-2019 £87,612 Cash £299,709 equity
CUSTOMISED_ELECTRICAL_SYS - Accounts 2019-03-30 30-06-2018 £244,965 Cash £265,578 equity
CUSTOMISED_ELECTRICAL_SYS - Accounts 2018-03-30 30-06-2017 £195,133 Cash
CUSTOMISED_ELECTRICAL_SYS - Accounts 2017-04-01 30-06-2016 £231,426 Cash £263,555 equity
Abbreviated Company Accounts - CUSTOMISED ELECTRICAL SYSTEMS LTD 2016-04-01 30-06-2015 £237,990 Cash £200,915 equity
Abbreviated Company Accounts - CUSTOMISED ELECTRICAL SYSTEMS LTD 2015-04-01 30-06-2014 £191,356 Cash £162,676 equity

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