CORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED

CORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01561012
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED?

    • Electrical installation (43210) / Construction

    Where is CORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED located?

    Registered Office Address
    208 Gidlow Lane
    Wigan
    WN6 7BN Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of CORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NICKLEBY LIMITEDMay 13, 1981May 13, 1981

    What are the latest accounts for CORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for CORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Andrew Speakman as a person with significant control on Jul 12, 2023

    1 pagesPSC07

    Cessation of Gary Freeman as a person with significant control on Jul 12, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 68
    SH01

    Annual return made up to Jul 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 68
    SH01

    Who are the officers of CORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Gary
    208 Gidlow Lane
    Wigan
    WN6 7BN Lancashire
    Secretary
    208 Gidlow Lane
    Wigan
    WN6 7BN Lancashire
    British65953900002
    FREEMAN, Gary
    208 Gidlow Lane
    Wigan
    WN6 7BN Lancashire
    Director
    208 Gidlow Lane
    Wigan
    WN6 7BN Lancashire
    EnglandBritishAccountant65953900002
    SPEAKMAN, Andrew
    208 Gidlow Lane
    Wigan
    WN6 7BN Lancashire
    Director
    208 Gidlow Lane
    Wigan
    WN6 7BN Lancashire
    EnglandBritishDirector114334630001
    MARLEY, Catherine Elizabeth
    6 Higher Pitt Lane
    Radcliffe
    M26 4LP Manchester
    Lancashire
    Secretary
    6 Higher Pitt Lane
    Radcliffe
    M26 4LP Manchester
    Lancashire
    BritishLocal Government Officer52477520002
    MARLEY, William Henry
    45 Milner Avenue
    BL9 6NG Bury
    Lancashire
    Secretary
    45 Milner Avenue
    BL9 6NG Bury
    Lancashire
    British13430300001
    HOWORTH, Jack Raymond
    189 Bolton Road
    OL11 3LR Rochdale
    Lancashire
    Director
    189 Bolton Road
    OL11 3LR Rochdale
    Lancashire
    BritishCompany Director15527140001
    MARLEY, Catherine Elizabeth
    6 Higher Pitt Lane
    Radcliffe
    M26 4LP Manchester
    Lancashire
    Director
    6 Higher Pitt Lane
    Radcliffe
    M26 4LP Manchester
    Lancashire
    BritishLocal Government Officer52477520002
    MARLEY, Ronald William Hugh
    6 Higher Pitt Lane
    Radcliffe
    M26 4LP Manchester
    Lancashire
    Director
    6 Higher Pitt Lane
    Radcliffe
    M26 4LP Manchester
    Lancashire
    BritishCompany Director13430320002
    MARLEY, Stephen
    1 Moorcroft
    Ramsbottom
    BL0 0LL Bury
    Lancashire
    Director
    1 Moorcroft
    Ramsbottom
    BL0 0LL Bury
    Lancashire
    EnglandBritishDirector39377010003
    WILD, Terence
    12 Athlone Avenue
    BL9 5EE Bury
    Lancashire
    Director
    12 Athlone Avenue
    BL9 5EE Bury
    Lancashire
    BritishNon Executive Company Director13430330002

    Who are the persons with significant control of CORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Speakman
    208 Gidlow Lane
    Wigan
    WN6 7BN Lancashire
    Jun 30, 2016
    208 Gidlow Lane
    Wigan
    WN6 7BN Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Freeman
    208 Gidlow Lane
    Wigan
    WN6 7BN Lancashire
    Jun 30, 2016
    208 Gidlow Lane
    Wigan
    WN6 7BN Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for CORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 12, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0