General information

Name:

Electricall Iow Limited

Office Address:

14 Fleet Close PO33 3UU Ryde

Number: 07814493

Incorporation date: 2011-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Electricall Iow Ltd. The firm was established 10 years ago and was registered with 07814493 as the registration number. The head office of this firm is located in Ryde. You may visit it at 14 Fleet Close. Despite the fact, that recently referred to as Electricall Iow Ltd, it had the name changed. The firm was known under the name Vectis 723 until February 23, 2012, at which point the name got changed to Charlton & Cottier. The final transformation took place on August 1, 2013. This business's principal business activity number is 43210 which means Electrical installation. Its latest filed accounts documents were submitted for the period up to 2020-03-31 and the most current confirmation statement was submitted on 2020-10-18.

At the moment, the directors chosen by the following business are: Lisa C. appointed in 2013 in August and Michael C. appointed on February 23, 2012. To support the directors in their duties, this specific business has been utilizing the skills of Lisa C. as a secretary since the appointment on August 1, 2013.

  • Previous company's names
  • Electricall Iow Ltd 2013-08-01
  • Charlton & Cottier Limited 2012-02-23
  • Vectis 723 Limited 2011-10-18

Financial data based on annual reports

Company staff

Lisa C.

Role: Secretary

Appointed: 01 August 2013

Latest update: 28 December 2020

Lisa C.

Role: Director

Appointed: 01 August 2013

Latest update: 28 December 2020

Michael C.

Role: Director

Appointed: 23 February 2012

Latest update: 28 December 2020

People with significant control

Executives who have control over the firm are as follows: Michael C. owns over 3/4 of company shares. Lisa C. owns 1/2 or less of company shares.

Michael C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Lisa C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 01 November 2021
Confirmation statement last made up date 18 October 2020
Annual Accounts 16th August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 9 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 18th October 2020 (CS01)
filed on: 29th, October 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

East Quay Kite Hill Wootton Bridge

Post code:

PO33 4LA

City / Town:

Ryde

Accountant/Auditor,
2016 - 2013

Name:

Harrison Black Limited

Address:

Pyle House 136/137 Pyle Street

Post code:

PO30 1JW

City / Town:

Newport

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Services (by SIC Code)

  • 43210 : Electrical installation
9
Company Age

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