Based in Bristol, C.L. Electrical Controls Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASE, Shaun John | 26 June 2019 | - | 1 |
| HOLDER, David Eden | 01 December 2004 | - | 1 |
| SMITH, Paul Martyn | 26 June 2019 | - | 1 |
| THOMPSON, Steven George | 01 December 2004 | - | 1 |
| NEWMAN, Stephen William | 19 October 2004 | 01 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Tracey Elizabeth | 19 October 2004 | 01 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| SH08 - Notice of name or other designation of class of shares | 31 July 2020 | |
| SH08 - Notice of name or other designation of class of shares | 31 July 2020 | |
| AD01 - Change of registered office address | 09 June 2020 | |
| AA - Annual Accounts | 11 March 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| PSC07 - N/A | 08 May 2019 | |
| PSC02 - N/A | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| MR01 - N/A | 07 May 2019 | |
| MR04 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| MR01 - N/A | 26 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 11 February 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 01 November 2017 | |
| MR04 - N/A | 01 July 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| MR04 - N/A | 01 May 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 29 October 2014 | |
| AA - Annual Accounts | 26 January 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| CH03 - Change of particulars for secretary | 03 February 2011 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363s - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363s - Annual Return | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 14 September 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 225 - Change of Accounting Reference Date | 14 December 2004 | |
| CERTNM - Change of name certificate | 10 December 2004 | |
| NEWINC - New incorporation documents | 19 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2019 | Outstanding |
N/A |
| A registered charge | 22 February 2019 | Outstanding |
N/A |
| Debenture | 14 August 2012 | Fully Satisfied |
N/A |
| Debenture | 20 February 2012 | Fully Satisfied |
N/A |
| Fixed & floating charge | 29 July 2011 | Outstanding |
N/A |
| Guarantee & debenture | 01 September 2006 | Fully Satisfied |
N/A |
