CB ELECTRICAL (UK) LIMITED

Overview

Company Name	CB ELECTRICAL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04863035
Jurisdiction	England/Wales
Date of Creation	Aug 11, 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 CB ELECTRICAL (UK) LIMITED?

Electrical installation (43210) / Construction

Where is CB ELECTRICAL (UK) LIMITED located?

Registered Office Address	Building 18, Gateway 1000 Whittle Way Arlington Business Park SG1 2FP Stevenage Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CB ELECTRICAL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CB ELECTRICAL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for CB ELECTRICAL (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Amended total exemption full accounts made up to Dec 31, 2019	5 pages	AAMD

Nov 18, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Sep 29, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

May 29, 2019	Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on May 29, 2019	1 pages	AD01

Sep 12, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 11, 2018	Change of details for Mr Colin John Bradnam as a person with significant control on Sep 10, 2018	2 pages	PSC04

Sep 10, 2018	Director's details changed for Mr Colin John Bradnam on Sep 10, 2018	2 pages	CH01

Sep 10, 2018	Change of details for Mr Colin John Bradnam as a person with significant control on Sep 10, 2018	2 pages	PSC04

Sep 10, 2018	Secretary's details changed for Jennifer Bradnam on Sep 10, 2018	1 pages	CH03

Sep 10, 2018	Change of details for Mrs Jennifer Bradnam as a person with significant control on Sep 10, 2018	2 pages	PSC04

Aug 20, 2018	Confirmation statement made on Aug 11, 2018 with no updates	3 pages	CS01

Oct 25, 2017	Amended total exemption full accounts made up to Dec 31, 2016	6 pages	AAMD

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 14, 2017	Confirmation statement made on Aug 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CB ELECTRICAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADNAM, Jennifer Whittle Way Arlington Business Park SG1 2FP Stevenage Building 18, Gateway 1000 Hertfordshire England	Aug 22, 2003		Secretary	Whittle Way Arlington Business Park SG1 2FP Stevenage Building 18, Gateway 1000 Hertfordshire England		British			93564230003
BRADNAM, Colin John Whittle Way Arlington Business Park SG1 2FP Stevenage Building 18, Gateway 1000 Hertfordshire England	Aug 22, 2003		Director	Whittle Way Arlington Business Park SG1 2FP Stevenage Building 18, Gateway 1000 Hertfordshire England	England	British	1968-5	Electrician	93564210006
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 11, 2003	Aug 14, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 11, 2003	Aug 14, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CB ELECTRICAL (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jennifer Bradnam Whittle Way Arlington Business Park SG1 2FP Stevenage Building 18, Gateway 1000 Hertfordshire England	Aug 11, 2016	Whittle Way Arlington Business Park SG1 2FP Stevenage Building 18, Gateway 1000 Hertfordshire England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Colin John Bradnam Whittle Way Arlington Business Park SG1 2FP Stevenage Building 18, Gateway 1000 Hertfordshire England	Apr 06, 2016	Whittle Way Arlington Business Park SG1 2FP Stevenage Building 18, Gateway 1000 Hertfordshire England	No
	Nationality: British Country of Residence: England
	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.

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.
license: CC0