| Company Name | CS Electrical Supplies Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10067007 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2016(8 years, 1 month ago) |
| Previous Name | Lux Lighting And Electrical Supplies Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Ms Mia Bond |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 July 2018(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor Office 231 Shoreditch High Stre London E1 6PJ |
| Director Name | Ms Kerri Lucchesi |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 July 2018(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor Office 231 Shoreditch High Stre London E1 6PJ |
| Director Name | Mrs Mia Cumber |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 July 2018(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF |
| Director Name | Mrs Kerri Shepherd |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 July 2018(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF |
| Director Name | Mr Mark Nicholas Cumber |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Comany Director |
| Country of Residence | England |
| Correspondence Address | 96 Old Church Road Chingford London E4 8BX |
| Director Name | Mr Thomas Douglas Shepherd |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Old Church Road Chingford London E4 8BX |
Location
| Registered Address | 31 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 1 September 2023 | Director's details changed for Ms Mia Cumber on 1 September 2023 (2 pages) |
|---|---|
| 30 June 2023 | Registered office address changed from Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ England to Studio 4 224 Shoreditch High Street London E1 6PJ on 30 June 2023 (1 page) |
| 23 May 2023 | Director's details changed for Ms Mia Bond on 23 May 2023 (2 pages) |
| 23 May 2023 | Change of details for Ms Mia Bond as a person with significant control on 23 May 2023 (2 pages) |
| 23 May 2023 | Change of details for Ms Kerri Lucchesi as a person with significant control on 23 May 2023 (2 pages) |
| 23 May 2023 | Director's details changed for Ms Kerri Lucchesi on 23 May 2023 (2 pages) |
| 7 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 19 December 2022 | Director's details changed for Ms Mia Bond on 10 December 2022 (2 pages) |
| 19 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 19 December 2022 | Change of details for Ms Kerri Lucchesi as a person with significant control on 10 December 2022 (2 pages) |
| 19 December 2022 | Change of details for Ms Mia Bond as a person with significant control on 10 December 2022 (2 pages) |
| 19 December 2022 | Director's details changed for Ms Kerri Lucchesi on 10 December 2022 (2 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 10 December 2021 | Confirmation statement made on 10 December 2021 with updates (4 pages) |
| 26 January 2021 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 31 December 2019 | Registered office address changed from Unit 2B, First Floor 24-26 Fournier Street London E1 6QE England to Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ on 31 December 2019 (1 page) |
| 31 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
| 31 December 2019 | Director's details changed for Ms Mia Bond on 31 October 2019 (2 pages) |
| 24 June 2019 | Registered office address changed from Unit 1 Hunters Building 110 Curtain Road London EC2A 3AH England to Unit 2B, First Floor 24-26 Fournier Street London E1 6QE on 24 June 2019 (1 page) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 10 December 2018 | Cessation of Mark Nicholas Cumber as a person with significant control on 18 July 2018 (1 page) |
| 10 December 2018 | Cessation of Thomas Douglas Shepherd as a person with significant control on 18 July 2018 (1 page) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with updates (5 pages) |
| 10 December 2018 | Notification of Mia Bond as a person with significant control on 18 July 2018 (2 pages) |
| 10 December 2018 | Termination of appointment of Mark Nicholas Cumber as a director on 18 July 2018 (1 page) |
| 10 December 2018 | Registered office address changed from 96 Old Church Road Chingford London E4 8BX England to Unit 1 Hunters Building 110 Curtain Road London EC2A 3AH on 10 December 2018 (1 page) |
| 10 December 2018 | Notification of Kerri Lucchesi as a person with significant control on 18 July 2018 (2 pages) |
| 10 December 2018 | Termination of appointment of Thomas Douglas Shepherd as a director on 18 July 2018 (1 page) |
| 9 December 2018 | Appointment of Ms Mia Bond as a director on 18 July 2018 (2 pages) |
| 9 December 2018 | Appointment of Ms Kerri Lucchesi as a director on 18 July 2018 (2 pages) |
| 9 December 2018 | Change of details for Mr Mark Nicholas Cumber as a person with significant control on 9 December 2018 (2 pages) |
| 18 July 2018 | Resolutions
|
| 6 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2018 | Director's details changed for Mr Mark Nicholas Cumber on 9 June 2017 (2 pages) |
| 5 June 2018 | Change of details for Mr Mark Nicholas Cumber as a person with significant control on 9 June 2017 (2 pages) |
| 5 June 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 5 June 2018 | Change of details for Mr Thomas Douglas Shepherd as a person with significant control on 9 June 2017 (2 pages) |
| 5 June 2018 | Director's details changed for Mr Mark Nicholas Cumber on 9 June 2017 (2 pages) |
| 5 June 2018 | Change of details for Mr Mark Nicholas Cumber as a person with significant control on 9 June 2017 (2 pages) |
| 5 June 2018 | Director's details changed for Mr Thomas Douglas Shepherd on 9 June 2017 (2 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2018 | Registered office address changed from 87a Old Church Road London E4 6st England to 96 Old Church Road Chingford London E4 8BX on 5 June 2018 (1 page) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 April 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
| 18 April 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|