Central Electrical & Lighting Limited

General information

Name:

Central Electrical & Lighting Ltd

Office Address:

5-6 Greenfield Crescent Edgbaston B15 3BE Birmingham

Number: 05100611

Incorporation date: 2004-04-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Central Electrical & Lighting began its operations in 2004 as a Private Limited Company under the following Company Registration No.: 05100611. This particular company has been active for twenty years and the present status is active. This company's headquarters is located in Birmingham at 5-6 Greenfield Crescent. Anyone could also locate the firm utilizing the postal code : B15 3BE. This firm debuted under the business name Admiral Ventures, though for the last seven years has been on the market under the business name Central Electrical & Lighting Limited. The enterprise's registered with SIC code 46740 meaning Wholesale of hardware, plumbing and heating equipment and supplies. Sunday 31st July 2022 is the last time when company accounts were reported.

Right now, this particular business has just one director: Mitch T., who was chosen to lead the company in 2017. That business had been overseen by Ian M. up until 5 years ago. Furthermore another director, specifically Jon B. quit on 2017-01-05.

  • Previous company's names
  • Central Electrical & Lighting Limited 2017-02-07
  • Admiral Ventures Limited 2004-04-13

Financial data based on annual reports

Company staff

Mitch T.

Role: Director

Appointed: 05 January 2017

Latest update: 22 April 2024

People with significant control

The companies that control this firm include: T & M Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Gravelly Industrial Park, B24 8TL, West Midlands and was registered as a PSC under the registration number 10450748.

T & M Investments Limited
Address: Unit 73 - 76 Standard Way Gravelly Industrial Park, Birmingham, West Midlands, B24 8TL, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 10450748
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Donald R.
Notified on 1 August 2016
Ceased on 5 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 23 April 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 26 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 26 April 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
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 (AD01)
filed on: 6th, December 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Unit 4 Bordesley Trading Estate Bordesley Green Road

Post code:

B8 1BZ

City / Town:

Birmingham

HQ address,
2013

Address:

Unit 4 Bordesley Trading Estate Bordesley Green Road

Post code:

B8 1BZ

City / Town:

Birmingham

HQ address,
2014

Address:

Unit 4 Bordesley Trading Estate Bordesley Green Road

Post code:

B8 1BZ

City / Town:

Birmingham

HQ address,
2015

Address:

Unit 4 Bordesley Trading Estate Bordesley Green Road

Post code:

B8 1BZ

City / Town:

Birmingham

Search other companies

Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
20
Company Age

Closest Companies - by postcode