CE ELECTRIC SERVICES LIMITED

Overview

Company Name	CE ELECTRIC SERVICES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03859158
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1999

Summary

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

What is the purpose of CE ELECTRIC SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CE ELECTRIC SERVICES LIMITED located?

Registered Office Address	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of CE ELECTRIC SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN ENERGY DISTRIBUTION LIMITED	Nov 12, 1999	Nov 12, 1999
CROSSCO (445) LIMITED	Oct 14, 1999	Oct 14, 1999

What are the latest accounts for CE ELECTRIC SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CE ELECTRIC SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for CE ELECTRIC SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 20, 2025	Application to strike the company off the register	1 pages	DS01

Oct 14, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Apr 26, 2022	Director's details changed for Mrs Jennifer Catherine Riley on Apr 22, 2022	2 pages	CH01

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Apr 07, 2017	Director's details changed for Mrs Jennifer Catherine Riley on Apr 07, 2017	2 pages	CH01

Jan 20, 2017	Termination of appointment of John Elliott as a director on Jan 20, 2017	1 pages	TM01

Jan 20, 2017	Appointment of Mrs Jennifer Catherine Riley as a director on Jan 20, 2017	2 pages	AP01

Jan 20, 2017	Termination of appointment of John Elliott as a secretary on Jan 20, 2017	1 pages	TM02

Oct 14, 2016	Confirmation statement made on Oct 14, 2016 with updates	5 pages	CS01

Jul 27, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of CE ELECTRIC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RILEY, Jennifer Catherine Aketon Road WF10 5DS Castleford 98 England	Jan 20, 2017		Director	Aketon Road WF10 5DS Castleford 98 England	England	British	1981-4	Company Secretary	222924820003
ELLIOTT, John 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Apr 06, 2001	Jan 20, 2017	Secretary	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court		British			157550030001
GILES, Gail Valerie North Sundaysight Bellingham NE48 2JE Hexham Northumberland	Nov 03, 1999	Apr 06, 2001	Secretary	North Sundaysight Bellingham NE48 2JE Hexham Northumberland		British			108926390001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Oct 14, 1999	Nov 03, 1999	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne					900005460001
AINSLEY, Paul Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Oct 16, 2009	Jun 28, 2013	Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United Kingdom	British	1955-9	Financial Controller	62708380001
AINSLEY, Paul Holywell Avenue NE26 3AA Whitley Bay 18 Tyne & Wear	Nov 03, 1999	Dec 16, 2005	Director	Holywell Avenue NE26 3AA Whitley Bay 18 Tyne & Wear	United Kingdom	British	1955-9	Financial Planning Manager	62708380001
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Oct 14, 1999	Nov 03, 1999	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8		900005450001
ELLIOTT, John Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Oct 16, 2009	Jan 20, 2017	Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United Kingdom	British	1964-9	Chartered Secretary	157550030001
GILL, Nicholas Michael 5 Church Lea Ainderby Steeple DL7 9QE Northallerton North Yorkshire	Apr 20, 2007	Oct 16, 2009	Director	5 Church Lea Ainderby Steeple DL7 9QE Northallerton North Yorkshire	United Kingdom	British	1964-8	Utility Director	117426780001
HORSLEY, Mark John The Granary St. Giles Farm Catterick Bridge DL10 7PH Richmond North Yorkshire	Dec 06, 2005	Oct 31, 2006	Director	The Granary St. Giles Farm Catterick Bridge DL10 7PH Richmond North Yorkshire		British	1959-5	Managing Director	75103170004
JONES, Philip Antony, Dr Carleton Road WF8 3NF Pontefract 52 West Yorkshire	Apr 20, 2007	Oct 16, 2009	Director	Carleton Road WF8 3NF Pontefract 52 West Yorkshire	England	British	1968-10	President & Chief Op Officer	85991530001
LINGE, Kenneth Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	Jun 01, 2001	Oct 16, 2009	Director	Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	England	British	1949-11	Accountant	52698930001
TAYLOR, Laurence 44 Grange Park West Monkseaton NE25 9RU Whitley Bay Tyne & Wear	Dec 06, 2005	Apr 20, 2007	Director	44 Grange Park West Monkseaton NE25 9RU Whitley Bay Tyne & Wear		British	1954-1	Accountant	96112590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CE ELECTRIC SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Electric Plc

Apr 06, 2016

78 Grey Street

NE1 6AF Newcastle Upon Tyne

Lloyds Court

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	2366942

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.

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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