CB ELECTRICAL CONTRACTORS LIMITED

CB ELECTRICAL CONTRACTORS LIMITED

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

    Company NameCB ELECTRICAL CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04444951
    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 CB ELECTRICAL CONTRACTORS LIMITED?

    • Electrical installation (43210) / Construction

    Where is CB ELECTRICAL CONTRACTORS LIMITED located?

    Registered Office Address
    12 Cranesbill Road
    SO30 2GN Curbridge
    Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CB ELECTRICAL CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CB ELECTRICAL CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for CB ELECTRICAL CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 81 High Street Cosham Hampshire PO6 3BL United Kingdom to 12 Cranesbill Road Curbridge Southampton SO30 2GN on Jul 15, 2025

    1 pagesAD01

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Claydon Charles Brimmer on Apr 05, 2025

    2 pagesCH01

    Change of details for Mr Claydon Charles Brimmer as a person with significant control on Apr 05, 2025

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Second filing for the notification of Claydon Charles Brimmer as a person with significant control

    7 pagesRP04PSC01

    Second filing of Confirmation Statement dated Jun 22, 2017

    pagesRP04CS01

    Director's details changed for Claydon Charles Brimmer on Nov 07, 2024

    2 pagesCH01

    Director's details changed for Claydon Charles Brimmer on Nov 07, 2024

    2 pagesCH01

    Secretary's details changed for Yvonne Karen Barfoot on Nov 07, 2024

    1 pagesCH03

    Notification of Yvonne Karen Barfoot as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from 12 Cranesbill Road Curbridge Southampton SO30 2GN England to 81 High Street Cosham Hampshire PO6 3BL on Nov 01, 2024

    1 pagesAD01

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Registered office address changed from 89 Brownhill Road Chandler's Ford Eastleigh Hampshire SO53 2FH to 12 Cranesbill Road Curbridge Southampton SO30 2GN on Mar 31, 2023

    1 pagesAD01

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    6 pagesAA

    Who are the officers of CB ELECTRICAL CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARFOOT, Yvonne Karen
    Cranesbill Road
    SO30 2GN Curbridge
    12
    Southampton
    United Kingdom
    Secretary
    Cranesbill Road
    SO30 2GN Curbridge
    12
    Southampton
    United Kingdom
    British82321000002
    BRIMMER, Claydon Charles
    Cranesbill Road
    SO30 2GN Curbridge
    12
    Southampton
    United Kingdom
    Director
    Cranesbill Road
    SO30 2GN Curbridge
    12
    Southampton
    United Kingdom
    FranceBritish82320960005
    BARFOOT, Yvonne Karen
    32 Elizabeth Way
    Bishops Waltham
    SO32 1SQ Southampton
    Hampshire
    Secretary
    32 Elizabeth Way
    Bishops Waltham
    SO32 1SQ Southampton
    Hampshire
    British82321000001
    BRIMMER, Richard Charles
    89 Brownhill Road
    SO53 2FH Chandlers Ford
    Hampshire
    Secretary
    89 Brownhill Road
    SO53 2FH Chandlers Ford
    Hampshire
    British99651800001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    BARFOOT, Yvonne Karen
    Penpedwar
    Maesycrugiau
    SA39 9DW Pencader
    Carmarthenshire
    Director
    Penpedwar
    Maesycrugiau
    SA39 9DW Pencader
    Carmarthenshire
    British82321000002
    BRIMMER, Claydon Charles
    32 Elizabeth Way
    Bishops Waltham
    SO32 1SQ Southampton
    Hampshire
    Director
    32 Elizabeth Way
    Bishops Waltham
    SO32 1SQ Southampton
    Hampshire
    British82320960001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of CB ELECTRICAL CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Claydon Charles Brimmer
    22160
    Plauarc'H
    Brittany
    Lessenan
    France
    May 22, 2017
    22160
    Plauarc'H
    Brittany
    Lessenan
    France
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Yvonne Karen Barfoot
    Cranesbill Road
    SO30 2GN Curbridge
    12
    Southampton
    United Kingdom
    Apr 06, 2016
    Cranesbill Road
    SO30 2GN Curbridge
    12
    Southampton
    United Kingdom
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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