C & D ELECTRICAL CONTRACTORS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Appointment of Mr James Peter Watson as a director on 2025-06-11

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05/02/255 February 2025 Confirmation statement made on 2025-01-03 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-03 with no updates

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08/01/248 January 2024 Termination of appointment of Rosie May Roper as a director on 2023-12-31

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Director's details changed for Mr Charles Thomas Strafford on 2022-01-24

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18/01/2218 January 2022 Confirmation statement made on 2022-01-03 with updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-01-31

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21/06/2121 June 2021 Purchase of own shares.

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/07/202 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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12/08/1912 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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25/07/1825 July 2018 31/01/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060439000005

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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18/10/1718 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 3 LINDRICK WAY BARLBOROUGH CHESTERFIELD S43 4EX ENGLAND

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM UNIT 4 NAPIER COURT GANDER LANE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4PZ

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11/08/1611 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060439000004

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07/05/167 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060439000003

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM UNIT 4 NAPIER COURT GANDER LANE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4PZ ENGLAND

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM UNIT 5C NAPIER COURT BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4PZ

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22/11/1422 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060439000002

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060439000001

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/01/148 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/01/139 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/01/1111 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS STRAFFORD / 15/01/2010

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DEAN PHILLIP ANDERSON / 15/01/2010

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15/01/1015 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN PHILLIP ANDERSON / 15/01/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/01/099 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/09/088 September 2008 DIRECTOR APPOINTED DEAN PHILIP ANDERSON

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04/02/084 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 LOCATION OF REGISTER OF MEMBERS

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 7 TWELVE LANDS CLOSE TANKERSLEY BARNSLEY S75 3DU

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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09/01/079 January 2007 SECRETARY RESIGNED

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09/01/079 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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