P K ELECTRICAL (CARLISLE) LIMITED

Overview

Company Name	P K ELECTRICAL (CARLISLE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04741815
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2003

Summary

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

What is the purpose of P K ELECTRICAL (CARLISLE) LIMITED?

Electrical installation (43210) / Construction

Where is P K ELECTRICAL (CARLISLE) LIMITED located?

Registered Office Address	Oakvale House Ind Estate 1st Floor Suite, Burgh Rd CA2 7ND Carlisle United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for P K ELECTRICAL (CARLISLE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for P K ELECTRICAL (CARLISLE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for P K ELECTRICAL (CARLISLE) LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Termination of appointment of Kevin Michael Percival as a director on Nov 14, 2025	1 pages	TM01

Sep 30, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

May 29, 2025	Previous accounting period extended from Oct 31, 2024 to Mar 31, 2025	1 pages	AA01

May 01, 2025	Registered office address changed from Mereside Alderley Park Macclesfield SK10 4TG England to Oakvale House Ind Estate 1st Floor Suite, Burgh Rd Carlisle CA2 7nd on May 01, 2025	1 pages	AD01

May 01, 2025	Register inspection address has been changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW England to Jackson Stephen Yew Tree Way Golborne Warrington WA3 3JD	1 pages	AD02

Apr 30, 2025	Confirmation statement made on Apr 23, 2025 with updates	4 pages	CS01

Jan 09, 2025	Appointment of Mr Harrison Burkitt as a director on Nov 15, 2024	2 pages	AP01

Dec 10, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Nov 19, 2024	Registration of charge 047418150002, created on Nov 15, 2024	5 pages	MR01

Nov 18, 2024	Notification of Hardtech Engineering Services Limited as a person with significant control on Nov 15, 2024	2 pages	PSC02

Nov 18, 2024	Cessation of Kevin Michael Percival as a person with significant control on Nov 15, 2024	1 pages	PSC07

Nov 18, 2024	Cessation of Elaine Percival as a person with significant control on Nov 15, 2024	1 pages	PSC07

Nov 18, 2024	Registered office address changed from Oakvale House Thomas Lane Burgh Road Industrial Estate Carlisle Cumbria CA2 7nd to Mereside Alderley Park Macclesfield SK10 4TG on Nov 18, 2024	1 pages	AD01

Nov 18, 2024	Appointment of Mr Philip Richard Mcclennon as a director on Nov 15, 2024	2 pages	AP01

Nov 18, 2024	Termination of appointment of Kevin Michael Percival as a secretary on Nov 15, 2024	1 pages	TM02

May 06, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Change of details for Mr Kevin Michael Percival as a person with significant control on Sep 15, 2022	2 pages	PSC04

Apr 26, 2024	Director's details changed for Mr Kevin Michael Percival on Sep 15, 2022	2 pages	CH01

Apr 26, 2024	Change of details for Mrs Elaine Percival as a person with significant control on Sep 15, 2022	2 pages	PSC04

Jan 23, 2024	Total exemption full accounts made up to Oct 31, 2023	14 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Total exemption full accounts made up to Oct 31, 2022	14 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Total exemption full accounts made up to Oct 31, 2021	14 pages	AA

Jul 22, 2021	Total exemption full accounts made up to Oct 31, 2020	13 pages	AA

View All Filings

Who are the officers of P K ELECTRICAL (CARLISLE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURKITT, Harrison Ind Estate 1st Floor Suite, Burgh Rd CA2 7ND Carlisle Oakvale House United Kingdom	Nov 15, 2024		Director	Ind Estate 1st Floor Suite, Burgh Rd CA2 7ND Carlisle Oakvale House United Kingdom	England	British	1991-12	322070600001
MCCLENNON, Philip Richard Ind Estate 1st Floor Suite, Burgh Rd CA2 7ND Carlisle Oakvale House United Kingdom	Nov 15, 2024		Director	Ind Estate 1st Floor Suite, Burgh Rd CA2 7ND Carlisle Oakvale House United Kingdom	England	British	1971-1	315313440001
PERCIVAL, Kevin Michael Oakvale House Thomas Lane Burgh Road Industrial Estate CA2 7ND Carlisle Cumbria	Apr 23, 2003	Nov 15, 2024	Secretary	Oakvale House Thomas Lane Burgh Road Industrial Estate CA2 7ND Carlisle Cumbria		British		89966810001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Apr 23, 2003	Apr 23, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
BOAK, Martyn Howard Warnell Foot Welton CA5 7HQ Carlisle	Apr 23, 2003	Aug 04, 2008	Director	Warnell Foot Welton CA5 7HQ Carlisle	United Kingdom	British	1964-6	50298820001
PERCIVAL, Kevin Michael Ind Estate 1st Floor Suite, Burgh Rd CA2 7ND Carlisle Oakvale House United Kingdom	Apr 23, 2003	Nov 14, 2025	Director	Ind Estate 1st Floor Suite, Burgh Rd CA2 7ND Carlisle Oakvale House United Kingdom	United Kingdom	British	1959-11	89966810003
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Apr 23, 2003	Apr 23, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P K ELECTRICAL (CARLISLE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hardtech Engineering Services Limited

Nov 15, 2024

Alderley Park

Congleton Road

SK10 4TG Macclesfield

C/O Independence Capital

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15247443

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.

Mrs Elaine Percival

Apr 06, 2016

Thomas Lane

Burgh Road Industrial Estate

CA2 7ND Carlisle

Oakvale House

United Kingdom

Yes

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.

Mr Kevin Michael Percival

Apr 06, 2016

Thomas Lane

Burgh Road Industrial Estate

CA2 7ND Carlisle

Oakvale House

United Kingdom

Yes

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.

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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