| Company Name | C-Elect Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13878490 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2022(2 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Ian Elsey |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Crown House Queen Street Bexleyheath DA7 4BT |
| Director Name | Mr Lewis Elsey |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Crown House Queen Street Bexleyheath DA7 4BT |
| Director Name | Mr Mark Patrick Savage |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Crown House Queen Street Bexleyheath DA7 4BT |
| Director Name | Mr Craig Bryan Miller |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2023(1 year after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Crown House Queen Street Bexleyheath DA7 4BT |
Location
| Registered Address | Unit 4 Crown House Queen Street Bexleyheath DA7 4BT |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Christchurch |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 28 October 2023 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 10 February 2024 (overdue) |
Charges
| 20 February 2023 | Delivered on: 21 February 2023 Persons entitled: Craig Miller Classification: A registered charge Particulars: By way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it. By way of first fixed charge: all present and future estates or interests in the company in, or over, any freeholder, leasehold or commonhold property. Please refer to the instrument for further information. Outstanding |
|---|
Filing History
| 27 April 2023 | Resolutions
|
|---|---|
| 21 April 2023 | Change of details for Mr Ian Elsey as a person with significant control on 20 February 2023 (2 pages) |
| 21 April 2023 | Change of details for Mr Lewis Elsey as a person with significant control on 20 February 2023 (2 pages) |
| 21 April 2023 | Change of details for Mr Mark Savage as a person with significant control on 20 February 2023 (2 pages) |
| 21 April 2023 | Notification of Craig Miller as a person with significant control on 20 February 2023 (2 pages) |
| 17 April 2023 | Appointment of Mr Craig Bryan Miller as a director on 20 February 2023 (2 pages) |
| 17 April 2023 | Statement of capital following an allotment of shares on 20 February 2023
|
| 5 April 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 21 February 2023 | Registration of charge 138784900001, created on 20 February 2023 (25 pages) |
| 28 January 2022 | Incorporation Statement of capital on 2022-01-28
|