CENTRAL ELECTRICAL & LIGHTING LIMITED
Company number 05100611 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 4 May 2026 | Full accounts made up to 2025-07-31 · 23 pages | View document |
| 22 Apr 2026 | Registration of charge 051006110010, created on 2026-04-15 · 15 pages | View document |
| 20 Apr 2026 | Satisfaction of charge 051006110007 in full · 1 page | View document |
| 14 Apr 2026 | Satisfaction of charge 051006110008 in full · 1 page | View document |
| 24 Mar 2026 | Registration of charge 051006110009, created on 2026-03-20 · 17 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 10 Feb 2026 | Satisfaction of charge 051006110003 in full · 1 page | View document |
| 12 Jun 2025 | Full accounts made up to 2024-07-31 · 29 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-16 with updates · 4 pages | View document |
| 17 May 2024 | Full accounts made up to 2023-07-31 · 29 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 7 Dec 2023 | Director's details changed · 2 pages | View document |
| 6 Dec 2023 | Change of details for T & M Investments Limited as a person with significant control on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to Unit 73 - 76 Standard Way Gravelly Industrial Park Birmingham West Midlands B24 8TL on 2023-12-06 · 1 page | View document |
| 4 Dec 2023 | Director's details changed for Mr Mitch Terry on 2023-11-27 · 2 pages | View document |
| 1 Dec 2023 | Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-01 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 22 May 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051006110005 | View document |
| 15 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051006110006 | View document |
| 15 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051006110004 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 13 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | PSC'S CHANGE OF PARTICULARS / T & M INVESTMENTS LIMITED / 01/06/2019 | View document |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP ENGLAND | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORCROFT | View document |
| 20 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051006110007 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 9 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051006110006 | View document |
| 12 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051006110005 | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 7 Feb 2017 | COMPANY NAME CHANGED ADMIRAL VENTURES LIMITED CERTIFICATE ISSUED ON 07/02/17 | View document |
| 31 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051006110004 | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM UNIT 4 BORDESLEY TRADING ESTATE BORDESLEY GREEN ROAD BIRMINGHAM WEST MIDLANDS B8 1BZ | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MR MITCH TERRY | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD ROOKE | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MR IAN MOORCROFT | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JON BLACKWELL | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN JONES | View document |
| 13 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051006110003 | View document |
| 13 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 6 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROOKE / 01/01/2016 | View document |
| 23 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 3 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 15 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 2 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 10 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 17 Aug 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 24 Aug 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROOKE / 01/01/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONES / 01/01/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON JAMES BLACKWELL / 01/01/2010 | View document |
| 24 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JONES / 01/01/2010 | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 22/06/09; NO CHANGE OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM UNIT 4 BORDESLEY TRADING ESTATE BORDESLEY GREEN ROAD SOLIHULL WEST MIDLANDS B8 1BZ | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: UNIT 4 BORDESLEY TRADING ESTATE BORDESLEY GREEN ROAD BIRMINGHAM B8 1BZ | View document |
| 7 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 | View document |
| 30 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2004 | SECRETARY RESIGNED | View document |
| 4 Jun 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 13 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |