C.R.S. ELECTRICAL (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 11704113 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2018 |
| Age | 5 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
C.R.S. ELECTRICAL (HOLDINGS) LIMITED is an active private limited company with number 11704113. It was incorporated 5 years, 6 months, 2 days ago, on 29 November 2018. The company address is Unit 3 Wessex Trade Centre Unit 3 Wessex Trade Centre, Poole, BH12 3PF, England.
Company Fillings
Accounts with accounts type small
Date: 30 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Change account reference date company previous shortened
Date: 11 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
New date: 2023-04-30
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 13 Dec 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Mortgage satisfy charge full
Date: 28 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117041130002
Documents
Mortgage satisfy charge full
Date: 28 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117041130001
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2022
Action Date: 12 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-12
Charge number: 117041130003
Documents
Appoint person director company with name date
Date: 05 Sep 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Heading
Appointment date: 2022-07-15
Documents
Cessation of a person with significant control
Date: 24 Aug 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steve Grimshaw
Cessation date: 2022-07-15
Documents
Cessation of a person with significant control
Date: 24 Aug 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-15
Psc name: Ron Gale
Documents
Cessation of a person with significant control
Date: 24 Aug 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Patrick Daws
Cessation date: 2022-07-15
Documents
Notification of a person with significant control
Date: 24 Aug 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: 3Line Electrical Wholesale Limited
Notification date: 2022-07-15
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Address
Type: AD01
New address: Unit 3 Wessex Trade Centre Ringwood Road Poole BH12 3PF
Change date: 2022-08-24
Old address: 155 Larkhall Lane London SW4 6RF United Kingdom
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Dalgliesh
Appointment date: 2022-07-15
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-15
Officer name: Ronald Gale
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Grimshaw
Termination date: 2022-07-15
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Samantha Avenell
Appointment date: 2022-07-15
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-15
Officer name: Christopher Patrick Daws
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Antony Avenell
Appointment date: 2022-07-15
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-15
Officer name: Mr Simon Mark Goulding
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Confirmation statement with no updates
Date: 05 Dec 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 12 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Notification of a person with significant control
Date: 02 Dec 2019
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-21
Psc name: Christopher Patrick Daws
Documents
Notification of a person with significant control
Date: 02 Dec 2019
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-21
Psc name: Ron Gale
Documents
Notification of a person with significant control
Date: 02 Dec 2019
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steve Grimshaw
Notification date: 2019-01-21
Documents
Cessation of a person with significant control
Date: 28 Nov 2019
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-21
Psc name: Steven Grimshaw
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2019
Action Date: 21 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117041130002
Charge creation date: 2019-06-21
Documents
Change account reference date company current shortened
Date: 16 Apr 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2019
Action Date: 26 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-26
Charge number: 117041130001
Documents
Capital allotment shares
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-21
Capital : 1,000 GBP
Documents
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