About

Registered Number: 04863035
Date of Incorporation: 11/08/2003 (18 years and 10 months ago)
Company Status: Active
Registered Address: Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP,

 

Cb Electrical (UK) Ltd was founded on 11 August 2003. Currently we aren't aware of the number of employees at the Cb Electrical (UK) Ltd. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADNAM, Colin John 22 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BRADNAM, Jennifer 22 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 16 August 2019
AD01 - Change of registered office address 29 May 2019
AA - Annual Accounts 12 September 2018
PSC04 - N/A 11 September 2018
CH01 - Change of particulars for director 10 September 2018
PSC04 - N/A 10 September 2018
CH03 - Change of particulars for secretary 10 September 2018
PSC04 - N/A 10 September 2018
CS01 - N/A 20 August 2018
AAMD - Amended Accounts 25 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 September 2017
PSC04 - N/A 14 September 2017
PSC01 - N/A 14 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 07 September 2016
CH03 - Change of particulars for secretary 26 April 2016
CH01 - Change of particulars for director 13 October 2015
CH03 - Change of particulars for secretary 12 October 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 03 September 2015
AD01 - Change of registered office address 23 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 05 September 2014
AD01 - Change of registered office address 11 March 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH03 - Change of particulars for secretary 15 August 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 12 September 2012
AD01 - Change of registered office address 11 April 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 03 September 2010
AA - Annual Accounts 04 August 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 28 September 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 19 May 2008
287 - Change in situation or address of Registered Office 12 March 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 31 July 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
363a - Annual Return 25 August 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 06 October 2004
RESOLUTIONS - N/A 01 November 2003
RESOLUTIONS - N/A 01 November 2003
RESOLUTIONS - N/A 01 November 2003
225 - Change of Accounting Reference Date 01 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2003
288a - Notice of appointment of directors or secretaries 01 November 2003
288a - Notice of appointment of directors or secretaries 01 November 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
NEWINC - New incorporation documents 11 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.