About

Registered Number: 03586544
Date of Incorporation: 24/06/1998 (22 years and 8 months ago)
Company Status: Active
Registered Address: Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, Avon, BS32 4JY

 

Based in Bristol, Combined Building & Electrical Services (UK) Ltd was founded on 24 June 1998, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLWILL, Jonathan Charles 24 June 1998 - 1
COLWILL, Tracey Ann 22 October 2010 - 1
CREESE, Philip Victor 24 June 1998 10 October 2009 1
Secretary Name Appointed Resigned Total Appointments
COLWILL, Tracey Anne 24 June 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Charles Colwill/
1965-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Tracey Ann Colwill/
1966-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 29 March 2019
PSC01 - N/A 16 October 2018
PSC01 - N/A 16 October 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 29 March 2017
MR01 - N/A 27 October 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 15 July 2014
RESOLUTIONS - N/A 01 April 2014
SH01 - Return of Allotment of shares 27 March 2014
SH01 - Return of Allotment of shares 27 March 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 05 August 2011
CH01 - Change of particulars for director 05 August 2011
AA - Annual Accounts 09 February 2011
AP01 - Appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
CERTNM - Change of name certificate 03 October 2010
CONNOT - N/A 03 October 2010
AR01 - Annual Return 06 August 2010
AD01 - Change of registered office address 22 January 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 05 August 2007
225 - Change of Accounting Reference Date 19 April 2007
363a - Annual Return 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 01 February 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 10 July 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 15 January 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 31 July 2000
287 - Change in situation or address of Registered Office 09 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 02 August 1999
225 - Change of Accounting Reference Date 12 May 1999
288a - Notice of appointment of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
287 - Change in situation or address of Registered Office 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
NEWINC - New incorporation documents 24 June 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.