C.R.B. ELECTRICAL LIMITED
Overview
| Company Name | C.R.B. ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04527171 |
| 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 C.R.B. ELECTRICAL LIMITED?
- Electrical installation (43210) / Construction
Where is C.R.B. ELECTRICAL LIMITED located?
| Registered Office Address | 9 Windrush Close B97 5JZ Redditch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.R.B. ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for C.R.B. ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for C.R.B. ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||||||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mr Charles Richard Bungay on Dec 13, 2024 | 1 pages | CH03 | ||||||
Director's details changed for Mr Charles Richard Bungay on Dec 13, 2024 | 2 pages | CH01 | ||||||
Change of details for Mr Charles Richard Bungay as a person with significant control on Dec 13, 2024 | 2 pages | PSC04 | ||||||
Registered office address changed from 169 Walkwood Road, Hunt End Redditch Worcestershire B97 5NS to 9 Windrush Close Redditch B97 5JZ on Dec 12, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||
Notification of Susan Marie Knight as a person with significant control on Dec 01, 2021 | 2 pages | PSC01 | ||||||
Cessation of Jason Anthony Knight as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Aug 30, 2022 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Aug 26, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Aug 29, 2019 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Aug 30, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||
Notification of Jason Anthony Knight as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Who are the officers of C.R.B. ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNGAY, Charles Richard | Secretary | Windrush Close B97 5JZ Redditch 9 England | British | 84894220001 | ||||||
| BUNGAY, Charles Richard | Director | Windrush Close B97 5JZ Redditch 9 England | England | British | 84894220002 | |||||
| KNIGHT, Jason Anthony | Director | 29 Lineholt Close B98 7YU Redditch Worcestershire | England | British | 84894160001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of C.R.B. ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Marie Knight | Dec 01, 2021 | Lineholt Close Oakenshaw South B98 7YU Redditch 29 Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jason Anthony Knight | Apr 06, 2016 | B98 7YU Redditch 29 Lineholt Close Worcestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Richard Bungay | Apr 06, 2016 | Windrush Close B97 5JZ Redditch 9 England | No |
Nationality: British Country of Residence: England | |||
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