General information

Name:

Current Installs Limited

Office Address:

4 Cowleys Way High Street Pershore

Number: 09726140

Incorporation date: 2015-08-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Pershore with reg. no. 09726140. The firm was established in the year 2015. The office of the firm is situated at 4 Cowleys Way High Street. The post code is . This firm is recognized under the name of Current Installs Ltd. Moreover the company also was registered as Current Intallations up till the company name was replaced 9 years from now. The firm's principal business activity number is 43210 and their NACE code stands for Electrical installation. 28th February 2023 is the last time the accounts were reported.

There is a solitary managing director this particular moment controlling the limited company, namely Matthew N. who's been doing the director's responsibilities for nine years. To provide support to the directors, the limited company has been utilizing the skillset of Matthew N. as a secretary since 2015.

Executives who control the firm include: Matthew N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kathryn N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Current Installs Ltd 2015-08-16
  • Current Intallations Ltd 2015-08-11

Financial data based on annual reports

Company staff

Matthew N.

Role: Secretary

Appointed: 11 August 2015

Latest update: 30 March 2024

Matthew N.

Role: Director

Appointed: 11 August 2015

Latest update: 30 March 2024

People with significant control

Matthew N.
Notified on 11 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kathryn N.
Notified on 1 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-08-11
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from 4 Cowleys Way High Street Pershore England to Cottage of Content 15 Welford Road Bidford-on-Avon Alcester B50 4NP on 2023-12-30 (AD01)
filed on: 30th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43210 : Electrical installation
8
Company Age