CAMBRIDGE ELECTRICAL WHOLESALE LIMITED

CAMBRIDGE ELECTRICAL WHOLESALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMBRIDGE ELECTRICAL WHOLESALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02748448
    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 CAMBRIDGE ELECTRICAL WHOLESALE LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CAMBRIDGE ELECTRICAL WHOLESALE LIMITED located?

    Registered Office Address
    122 Feering Hill
    Feering
    CO5 9PY Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE ELECTRICAL WHOLESALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAMBRIDGE ELECTRICAL WHOLESALE LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for CAMBRIDGE ELECTRICAL WHOLESALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Sep 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 18, 2022 with updates

    4 pagesCS01

    Termination of appointment of Richard Charles Albert Taylor as a director on Nov 15, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 18, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Vincenzo Marino on Jun 01, 2020

    2 pagesCH01

    Change of details for Mr Vincenzo Francesco Marino as a person with significant control on Jun 01, 2020

    2 pagesPSC04

    Amended total exemption full accounts made up to Dec 31, 2018

    7 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 18, 2016 with updates

    6 pagesCS01

    Who are the officers of CAMBRIDGE ELECTRICAL WHOLESALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEDLEY, David Robert
    Gateway Gardens
    CB6 3DE Ely
    30
    Cambridgeshire
    Secretary
    Gateway Gardens
    CB6 3DE Ely
    30
    Cambridgeshire
    British123568600002
    HEDLEY, David Robert
    Gateway Gardens
    CB6 3DE Ely
    30
    Cambridgeshire
    Director
    Gateway Gardens
    CB6 3DE Ely
    30
    Cambridgeshire
    United KingdomBritish123568600002
    MARINO, Giulio Aldo
    19 Rutherford Road
    CB2 2HH Cambridge
    Cambridgeshire
    Director
    19 Rutherford Road
    CB2 2HH Cambridge
    Cambridgeshire
    EnglandBritish32419290002
    MARINO, Vincenzo Francesco
    66 Holbrook Road
    CB1 7ST Cambridge
    Cambridgeshire
    Director
    66 Holbrook Road
    CB1 7ST Cambridge
    Cambridgeshire
    EnglandBritish95273900001
    CUSTERSON, Robert John
    6 Malvern Road
    Cherry Hinton
    CB14LD Cambridge
    Secretary
    6 Malvern Road
    Cherry Hinton
    CB14LD Cambridge
    British110322390001
    CUSTERSON, Robert John
    6 Malvern Road
    Cherry Hinton
    CB14LD Cambridge
    Secretary
    6 Malvern Road
    Cherry Hinton
    CB14LD Cambridge
    British110322390001
    PAXTON, Janet
    49 Summerville Gardens
    Cheam
    SM1 2BU Sutton
    Surrey
    Secretary
    49 Summerville Gardens
    Cheam
    SM1 2BU Sutton
    Surrey
    British11747630001
    CUSTERSON, Robert John
    6 Malvern Road
    Cherry Hinton
    CB14LD Cambridge
    Director
    6 Malvern Road
    Cherry Hinton
    CB14LD Cambridge
    British110322390001
    MILLS, Stephen John
    7 Westbrook Road
    Blackheath
    SE3 0NS London
    Director
    7 Westbrook Road
    Blackheath
    SE3 0NS London
    British15688420001
    TAYLOR, Richard Charles Albert
    92 Main Street
    Witchford
    CB6 2HQ Ely
    Cambridgeshire
    Director
    92 Main Street
    Witchford
    CB6 2HQ Ely
    Cambridgeshire
    United KingdomBritish31293300001

    Who are the persons with significant control of CAMBRIDGE ELECTRICAL WHOLESALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guilio Aldo Marino
    Feering Hill
    Feering
    CO5 9PY Colchester
    122
    Essex
    Jul 01, 2016
    Feering Hill
    Feering
    CO5 9PY Colchester
    122
    Essex
    No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Vincenzo Francesco Marino
    Feering Hill
    Feering
    CO5 9PY Colchester
    122
    Essex
    Jul 01, 2016
    Feering Hill
    Feering
    CO5 9PY Colchester
    122
    Essex
    No
    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.

    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