Company Information for CDR ELECTRICAL WHOLESALERS LIMITED
5A WINDMILL ROAD, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1RF,
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Company Registration Number
06373619
Private Limited Company
Active |
Company Name | |
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CDR ELECTRICAL WHOLESALERS LIMITED | |
Legal Registered Office | |
5A WINDMILL ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1RF Other companies in TW12 | |
Company Number | 06373619 | |
---|---|---|
Company ID Number | 06373619 | |
Date formed | 2007-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB917056623 |
Last Datalog update: | 2024-01-09 11:22:23 |
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Officer | Role | Date Appointed |
---|---|---|
MELANIE HAYES |
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JENNIFER ANN BATEMAN |
||
ADAM JAMES COCKS |
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MELANIE ANN HAYES |
||
SIMON HAYES |
||
MARK BRIAN ROGERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVE 4 LIGHTING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
UK LED SUPPLIES LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
LOVE 4 LIGHTING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
UK LED SUPPLIES LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
CDR ELECTRICAL SUPPLIES LIMITED | Director | 2017-12-18 | CURRENT | 2014-08-11 | Active | |
LOVE 4 LIGHTING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
ROEBUCK ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-08-30 | CURRENT | 2011-08-26 | Active | |
UK LED SUPPLIES LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
LOVE 4 LIGHTING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
UK LED SUPPLIES LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Hayes as a person with significant control on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MELANIE HAYES on 2018-10-02 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 253 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 253 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 253 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mrs Jennifer Ann Bateman on 2014-01-01 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 253 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN ROGERSON / 19/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN BATEMAN / 19/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAYES / 19/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MELANIE HAYES on 2014-08-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES COCKS / 19/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM 12 Upper Gordon Road Camberley Surrey GU15 2HN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063736190006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063736190004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063736190005 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MELANIE ANN HAYES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 17/10/10 STATEMENT OF CAPITAL GBP 253 | |
AR01 | 18/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANN BATEMAN | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES COCKS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 18/09/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MARK BRIAN ROGERSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2)R | AD 18/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
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 CDR ELECTRICAL WHOLESALERS LIMITED
The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as CDR ELECTRICAL WHOLESALERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |