CENELEC STANDARDS INSPECTIONS LIMITED

CENELEC STANDARDS INSPECTIONS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CENELEC STANDARDS INSPECTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02051770
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENELEC STANDARDS INSPECTIONS LIMITED?

Repair of electrical equipment (33140) / Manufacturing
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CENELEC STANDARDS INSPECTIONS LIMITED located?

Registered Office Address	Unit 21-22 Apex Business Village Northumberland Business Park NE23 7BF Newcastle Upon Tyne Tyne & Wear England
Undeliverable Registered Office Address	No

What were the previous names of CENELEC STANDARDS INSPECTIONS LIMITED?

Previous Company Names
Company Name	From	Until
POWERMANOR LIMITED	Sep 02, 1986	Sep 02, 1986

What are the latest accounts for CENELEC STANDARDS INSPECTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CENELEC STANDARDS INSPECTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2027
Next Confirmation Statement Due	Jun 22, 2027
Next Confirmation Statement Made Up To	Jun 08, 2026
Overdue	No

What are the latest filings for CENELEC STANDARDS INSPECTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2025

AA

Sep 25, 2026

legacy

PARENT_ACC

Sep 25, 2026

legacy

GUARANTEE2

Sep 25, 2026

legacy

AGREEMENT2

Jun 21, 2026

Confirmation statement made on Jun 08, 2026 with no updates

CS01

Dec 04, 2025

Total exemption full accounts made up to Sep 30, 2024

AA

Dec 03, 2025

Amended total exemption full accounts made up to Dec 31, 2023

AAMD

Nov 18, 2025

Satisfaction of charge 4 in full

MR04

Sep 26, 2025

Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

AA01

Sep 26, 2025

Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024

AA01

Jun 20, 2025

Confirmation statement made on Jun 08, 2025 with updates

CS01

Apr 15, 2025

Appointment of Mr Jamie Hall as a director on Apr 14, 2025

AP01

Jan 16, 2025

Registration of charge 020517700009, created on Jan 14, 2025

MR01

Nov 29, 2024

Memorandum and Articles of Association

MA

Nov 22, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 09, 2024

Notification of Hazard Bidco Limited as a person with significant control on Oct 04, 2024

PSC02

Oct 09, 2024

Cessation of Jonathan Lee Gibson as a person with significant control on Oct 04, 2024

PSC07

Sep 18, 2024

Satisfaction of charge 3 in full

MR04

Sep 18, 2024

Satisfaction of charge 1 in full

MR04

Aug 28, 2024

Unaudited abridged accounts made up to Dec 31, 2023

AA

Jul 05, 2024

Change of details for Mr Jonathan Lee Gibson as a person with significant control on May 05, 2020

PSC04

Jun 23, 2024

Confirmation statement made on Jun 08, 2024 with no updates

CS01

Oct 14, 2023

Director's details changed for Mr Jonathan Lee Gibson on Oct 14, 2023

CH01

Sep 28, 2023

Unaudited abridged accounts made up to Dec 31, 2022

AA

Aug 09, 2023

Confirmation statement made on Jun 08, 2023 with no updates

CS01

View All Filings

Who are the officers of CENELEC STANDARDS INSPECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBSON, Jonathan Lee Tranwell Woods NE61 6AQ Morpeth Stonewell Northumberland United Kingdom	Feb 05, 2001		Director	Tranwell Woods NE61 6AQ Morpeth Stonewell Northumberland United Kingdom		England	British	1976-2		76613510006
HALL, Jamie John Apex Business Village Northumberland Business Park NE23 7BF Newcastle Upon Tyne Unit 21-22 Tyne & Wear England	Apr 14, 2025		Director	Apex Business Village Northumberland Business Park NE23 7BF Newcastle Upon Tyne Unit 21-22 Tyne & Wear England		England	British	1986-6		332019080002
TURNER, Steven Roy Peter Apex Business Village Northumberland Business Park NE23 7BF Newcastle Upon Tyne Unit 21-22 Tyne & Wear England	Feb 20, 2018		Director	Apex Business Village Northumberland Business Park NE23 7BF Newcastle Upon Tyne Unit 21-22 Tyne & Wear England		United Kingdom	British	1982-4		243361340001
GIBSON, Pamela Catherine Apex Business Village Northumberland Business Park NE23 7BF Newcastle Upon Tyne Unit 21-22 Tyne & Wear England		Aug 18, 2022	Secretary	Apex Business Village Northumberland Business Park NE23 7BF Newcastle Upon Tyne Unit 21-22 Tyne & Wear England			British			13653290011
GIBSON, Alan William The Hall Hartford Hall Estate NE22 6AG Bedlington The Palm House Northumberland England		Jul 03, 2022	Director	The Hall Hartford Hall Estate NE22 6AG Bedlington The Palm House Northumberland England		England	British	1948-2		76603660010
GIBSON, Pamela Catherine The Hall Hartford Hall Estate NE22 6AG Bedlington The Palm House Northumberland England	Sep 01, 2002	Jul 31, 2022	Director	The Hall Hartford Hall Estate NE22 6AG Bedlington The Palm House Northumberland England		England	British	1947-12		13653290013
TEMPLE, Mark Richard Unit 22 Apex Business Village Northumberland Business Park NE23 7BF Newcastle Upon Tyne Tyne & Wear	Jul 16, 2011	Nov 09, 2012	Director	Unit 22 Apex Business Village Northumberland Business Park NE23 7BF Newcastle Upon Tyne Tyne & Wear		United Kingdom	British	1971-7		169913000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENELEC STANDARDS INSPECTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hazard Bidco Limited

Oct 04, 2024

Southernhay Gardens

EX1 1NT Exeter

C/- Foot Anstey Llp Senate Court

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	15977775

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jonathan Lee Gibson

Apr 06, 2016

Apex Business Village

Northumberland Business Park

NE23 7BF Newcastle Upon Tyne

Unit 21-22

Tyne & Wear

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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