CAPITAL ELECTRIC WHOLESALE LIMITED
Overview
| Company Name | CAPITAL ELECTRIC WHOLESALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04266648 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL ELECTRIC WHOLESALE LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAPITAL ELECTRIC WHOLESALE LIMITED located?
| Registered Office Address | 18 Hyde Gardens BN21 4PT Eastbourne East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL ELECTRIC WHOLESALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CAPITAL ELECTRIC WHOLESALE LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL ELECTRIC WHOLESALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 18 Hyde Gardens Easbourne East Sussex BN21 4PT United Kingdom to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on Aug 20, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Director's details changed for John Watson on May 30, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Watson as a person with significant control on May 30, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 18 Hyde Gardens Easbourne East Sussex BN21 4PT on May 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAPITAL ELECTRIC WHOLESALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Clare Louise | Secretary | The Gatehouse 1 Belvedere Silver Wharf BN23 5NJ Eastbourne East Sussex | British | 80176780002 | ||||||
| WATSON, Clare Louise | Director | The Gatehouse 1 Belvedere Silver Wharf BN23 5NJ Eastbourne East Sussex | United Kingdom | British | 80176780002 | |||||
| WATSON, John | Director | BN20 8DR Eastbourne 55 Summerdown Road East Sussex United Kingdom | United Kingdom | British | 77589720007 | |||||
| FEARS, Kenneth Andrew | Secretary | 17 Mortain Park BN27 2ND Hailsham East Sussex | British | 77589730001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CAPITAL ELECTRIC WHOLESALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Andrew Fears | Apr 06, 2016 | BN27 3WF Hailsham, 17 Cameron Close East Sussex. United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Watson | Apr 06, 2016 | BN20 8DR Eastbourne 55 Summerdown Road East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0