Complete Electrical Solutions (UK) Ltd
- Company number
- 06160849
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 14 Mar 2007
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Electrite Limited (until 1 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGWOOD, Margaret Anne | Director | 10 Jul 2012 | 7 Oct 2013 |
| BRIDGWOOD, Margaret Anne | Secretary | 14 Mar 2007 | 30 Mar 2021 |
| SMITH, Anthony David | Director | 14 Mar 2007 | 30 Mar 2021 |
| BYTHEWAY, Daniel Paul | Director | 30 Mar 2021 | 31 Jan 2023 |
| SMITH, Christopher Richard | Director | 30 Mar 2021 | 2 Aug 2023 |
| WOODLAND, Stephen Anthony | Director | 2 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony David Smith | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 7 Aug 2018 |
| Ces Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2018 | 30 Mar 2021 |
| First Blue M And E Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £129,116 | £267,010 | 10 |
| 31 Mar 2021 | - | £233,524 | 11 |
| 31 Mar 2020 | - | £221,051 | 11 |
| 31 Mar 2019 | - | £255,410 | 10 |
| 31 Mar 2018 | - | £345,370 | 8 |
| 31 Mar 2017 | - | £107,141 | 8 |
| 31 Mar 2016 | - | £161,444 | - |
| 31 Mar 2015 | £256,965 | £57,312 | - |
| 31 Mar 2014 | £284,908 | £39,108 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Directors’ other companies
- WOODLAND, Stephen Anthony - Director at FB & Son Properties Limited
- WOODLAND, Stephen Anthony - Director at Newman Group Enterprises Limited
- WOODLAND, Stephen Anthony - Director at Profectus Advisory Limited