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Home > England & Wales Companies > CLADDAGH ELECTRICAL LIMITED
Company Information for

CLADDAGH ELECTRICAL LIMITED

FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
02768380
Private Limited Company
Liquidation

Company Overview

About Claddagh Electrical Ltd
CLADDAGH ELECTRICAL LIMITED was founded on 1992-11-26 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Claddagh Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLADDAGH ELECTRICAL LIMITED
 
Legal Registered Office
FORVIS MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in CV2
 
Filing Information
Company Number 02768380
Company ID Number 02768380
Date formed 1992-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB585194994  
Last Datalog update: 2024-08-05 14:12:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLADDAGH ELECTRICAL LIMITED
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Companies with same name CLADDAGH ELECTRICAL LIMITED
The following companies were found which have the same name as CLADDAGH ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLADDAGH ELECTRICAL INSTALLATION LIMITED 235 BROWNS LANE ALLESLEY COVENTRY WARWICKSHIRE CV5 9EF Active - Proposal to Strike off Company formed on the 2010-01-26
CLADDAGH ELECTRICAL 1731 LTD C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN Active Company formed on the 2020-01-22

Company Officers of CLADDAGH ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ATRACTA CONCANNON
 Company Secretary 1993-11-26
JAMES BERNARD CONCANNON
 Director 1993-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
SEMKEN LIMITED
 Nominated Secretary 1992-11-26 1992-11-30
LUFMER LIMITED
 Nominated Director 1992-11-26 1992-11-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24REGISTERED OFFICE CHANGED ON 24/07/24 FROM C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX
2023-02-24Notice to Registrar of Companies of Notice of disclaimer
2023-01-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-10Appointment of a voluntary liquidator
2023-01-10600Appointment of a voluntary liquidator
2023-01-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-14
2022-12-22Voluntary liquidation Statement of affairs
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM Unit 3 Roman Court Roman Road Coventry CV2 4JL
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM Unit 3 Roman Court Roman Road Coventry CV2 4JL
2022-12-22LIQ02Voluntary liquidation Statement of affairs
2022-10-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 027683800002
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27RP04CS01Second filing of Confirmation Statement dated 16/11/2018
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 27/01/2020
2018-09-13AP01DIRECTOR APPOINTED MR MICHAEL PAUL MCGRORY
2018-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31SH08Change of share class name or designation
2018-01-26RES12Resolution of varying share rights or name
2018-01-26RES01ADOPT ARTICLES 18/01/2018
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN ATRACTA CONCANNON on 2016-11-16
2016-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0116/11/13 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0116/11/12 ANNUAL RETURN FULL LIST
2012-11-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0116/11/11 ANNUAL RETURN FULL LIST
2011-11-24CH03SECRETARY'S DETAILS CHNAGED FOR KATHLEEN ATRACTA CONCANNON on 2010-11-17
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/11 FROM 46 Max Road Coventry CV6 1EQ
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0116/11/10 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD CONCANNON / 02/02/2010
2009-11-19AR0116/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD CONCANNON / 01/10/2009
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-12-20363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-12-20190LOCATION OF DEBENTURE REGISTER
2006-12-20353LOCATION OF REGISTER OF MEMBERS
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: R/O 1 ROMAN ROAD STOKE COVENTRY WARWICKSHIRE CV2 4LE
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-16363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-06-22287REGISTERED OFFICE CHANGED ON 22/06/05 FROM: R/O 88 PAYNES LANE COVENTRY CV1 5LJ
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-30363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-23ELRESS252 DISP LAYING ACC 29/10/04
2004-11-23ELRESS366A DISP HOLDING AGM 29/10/04
2004-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-01363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-01-23363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-1988(2)RAD 09/11/01--------- £ SI 98@1
2001-11-13363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-24363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/99
1999-01-24363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-25363sRETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-17363sRETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-17363sRETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-12-11288SECRETARY'S PARTICULARS CHANGED
1994-12-11363(288)SECRETARY'S PARTICULARS CHANGED
1994-12-11363sRETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-02-17363bRETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
1993-01-17288NEW DIRECTOR APPOINTED
1993-01-17288NEW SECRETARY APPOINTED
1993-01-17287REGISTERED OFFICE CHANGED ON 17/01/93 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1992-12-08123£ NC 100/50000 30/11/92
1992-12-08288SECRETARY RESIGNED
1992-12-08288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CLADDAGH ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-12-19
Appointmen2022-12-19
Fines / Sanctions
No fines or sanctions have been issued against CLADDAGH ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLADDAGH ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of CLADDAGH ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLADDAGH ELECTRICAL LIMITED
Trademarks
We have not found any records of CLADDAGH ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLADDAGH ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-02-26 GBP £523
Birmingham City Council 2014-02-26 GBP £523
Birmingham City Council 2013-09-18 GBP £692
Coventry City Council 2011-01-14 GBP £1,135 Premises Control
Coventry City Council 2010-07-16 GBP £3,800 Premises Control

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Coventry University electrical services 2012/06/25 GBP 800,000

Coventry University have a large amount of planned and responsive electrical services work and minor improvements to be carried out to its campus and associated properties each year.
Outgoings
Business Rates/Property Tax
No properties were found where CLADDAGH ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCLADDAGH ELECTRICAL LIMITEDEvent Date2022-12-19
 
Initiating party Event TypeAppointmen
Defending partyCLADDAGH ELECTRICAL LIMITEDEvent Date2022-12-19
Name of Company: CLADDAGH ELECTRICAL LIMITED Company Number: 02768380 Nature of Business: Electrical installation Registered office: Unit 3 Roman Court, Roman Road, Coventry, CV2 4JL Type of Liquidati…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLADDAGH ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLADDAGH ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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