CITYWIDE ELECTRICAL SERVICES LIMITED

CITYWIDE ELECTRICAL SERVICES LIMITED

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

    Company NameCITYWIDE ELECTRICAL SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04662126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CITYWIDE ELECTRICAL SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is CITYWIDE ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    Five Ways
    57 - 59 Hatfield Road
    EN6 1HS Potters Bar
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITYWIDE ELECTRICAL SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for CITYWIDE ELECTRICAL SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 19, 2023
    Next Confirmation Statement DueFeb 02, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2022
    OverdueYes

    What are the latest filings for CITYWIDE ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2022 with updates

    4 pagesCS01

    Order of court to wind up

    2 pagesCOCOMP

    Confirmation statement made on Jan 19, 2021 with updates

    5 pagesCS01

    Change of details for Mr Paul Richard Bartlett as a person with significant control on May 31, 2020

    2 pagesPSC04

    Cessation of Lauren Cherry as a person with significant control on May 31, 2020

    1 pagesPSC07

    Cessation of Shaun Roy Cherry as a person with significant control on May 31, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Termination of appointment of Lauren Cherry as a secretary on Jan 14, 2021

    1 pagesTM02

    Termination of appointment of Shaun Roy Cherry as a director on Jan 14, 2021

    1 pagesTM01

    Confirmation statement made on Feb 11, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    4 pagesCS01

    Registered office address changed from Unit12 Maple Park Essex Road Hoddesdon Herts EN11 0EX to Five Ways 57 - 59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on Jan 11, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 11, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    7 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 200
    SH01

    Micro company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    15 pagesAA

    Who are the officers of CITYWIDE ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Paul Richard
    57 - 59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    Director
    57 - 59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    EnglandBritishElectrician107138030002
    CHERRY, Lauren
    57 - 59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    Secretary
    57 - 59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    BritishSecretary87780070001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CHERRY, Shaun Roy
    57 - 59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    Director
    57 - 59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    United KingdomBritishElectrician87780180001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CITYWIDE ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lauren Cherry
    Essex Road
    EN11 0EX Hoddesdon
    Unit 12 Maple Park
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Essex Road
    EN11 0EX Hoddesdon
    Unit 12 Maple Park
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shaun Roy Cherry
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Richard Bartlett
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Five Ways
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does CITYWIDE ELECTRICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2021Petition date
    May 10, 2021Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cambridge
    3rd Floor Eastbrook Shaftesbury Road
    CB2 8DR Cambridge
    Cambridgeshire
    practitioner
    3rd Floor Eastbrook Shaftesbury Road
    CB2 8DR Cambridge
    Cambridgeshire

    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