CDR ELECTRICAL WHOLESALERS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Notification of Melanie Ann Hayes as a person with significant control on 2025-05-30

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR MARK BRIAN ROGERSON / 18/11/2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN BATEMAN / 15/11/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN ROGERSON / 18/11/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES COCKS / 18/11/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARK BRIAN ROGERSON / 06/04/2016

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON HAYES / 06/04/2016

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02/10/182 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MELANIE HAYES / 02/10/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/10/152 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1426 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN BATEMAN / 01/01/2014

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23/10/1423 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAYES / 19/08/2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES COCKS / 19/08/2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN ROGERSON / 19/08/2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN BATEMAN / 19/08/2014

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19/08/1419 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MELANIE HAYES / 19/08/2014

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 12 UPPER GORDON ROAD CAMBERLEY SURREY GU15 2HN

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13/06/1413 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063736190006

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063736190005

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063736190004

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 DIRECTOR APPOINTED MRS MELANIE ANN HAYES

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25/09/1325 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1118 October 2011 17/10/10 STATEMENT OF CAPITAL GBP 253

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17/10/1117 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR APPOINTED MR ADAM JAMES COCKS

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13/10/1013 October 2010 DIRECTOR APPOINTED MRS JENNIFER ANN BATEMAN

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13/10/1013 October 2010 VARYING SHARE RIGHTS AND NAMES

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14/10/0914 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/10/0820 October 2008 DIRECTOR APPOINTED MR MARK BRIAN ROGERSON

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20/10/0820 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/12/0710 December 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 SECRETARY RESIGNED

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20/09/0720 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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