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Home > England & Wales Companies > C.D ELECTRICAL DESIGN & INSTALLATION LIMITED
Company Information for

C.D ELECTRICAL DESIGN & INSTALLATION LIMITED

UNIT 11 PTARMIGAN PLACE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV11 6RX,
Company Registration Number
06608999
Private Limited Company
Liquidation

Company Overview

About C.d Electrical Design & Installation Ltd
C.D ELECTRICAL DESIGN & INSTALLATION LIMITED was founded on 2008-06-03 and has its registered office in Nuneaton. The organisation's status is listed as "Liquidation". C.d Electrical Design & Installation 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
C.D ELECTRICAL DESIGN & INSTALLATION LIMITED
 
Legal Registered Office
UNIT 11 PTARMIGAN PLACE
ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE
NUNEATON
WARWICKSHIRE
CV11 6RX
Other companies in CV11
 
Filing Information
Company Number 06608999
Company ID Number 06608999
Date formed 2008-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/12/2020
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932888384  
Last Datalog update: 2023-06-05 07:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.D ELECTRICAL DESIGN & INSTALLATION LIMITED
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Companies with same name C.D ELECTRICAL DESIGN & INSTALLATION LIMITED
The following companies were found which have the same name as C.D ELECTRICAL DESIGN & INSTALLATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.D ELECTRICAL DESIGN & INSTALLATION LIMITED Unknown

Company Officers of C.D ELECTRICAL DESIGN & INSTALLATION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DODD
 Company Secretary 2018-06-15
CHRISTOPHER DODD
 Director 2008-06-03
SHAUN DODD
 Director 2008-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DODD
 Company Secretary 2011-06-30 2018-06-14
CHRISTOPHER DODD
 Company Secretary 2011-06-06 2018-06-14
PS ACCOUNTANCY LTD
 Company Secretary 2008-06-03 2011-06-29
PHILIP STIRLEY
 Director 2008-06-03 2008-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DODD COMPLETE GREEN SOLUTIONS LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active - Proposal to Strike off

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
2023-04-18Compulsory liquidation. Notice of completion of liquidation
2023-04-18Compulsory liquidation. Deferment of dissolution
2020-12-16COCOMPCompulsory winding up order
2020-12-11CVA4Notice of completion of voluntary arrangement
2020-11-05CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-09-05
2019-11-07CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-09-05
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-23AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CVA1Notice to Registrar of companies voluntary arrangement taking effect
2018-09-05PSC04Change of details for Mr Christopher Dodd as a person with significant control on 2017-12-12
2018-09-04PSC07CESSATION OF CHRISTOPHER DODD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-15AP03Appointment of Mr Christopher Dodd as company secretary on 2018-06-15
2018-06-15TM02Termination of appointment of Christopher Dodd on 2018-06-14
2018-06-14TM02Termination of appointment of Christopher Dodd on 2018-06-14
2018-06-14AP03Appointment of Mr Christopher Dodd as company secretary on 2011-06-06
2018-06-12CH01Director's details changed for Mr Christopher Dodd on 2018-06-11
2018-06-12PSC04Change of details for Mr Christopher Dodd as a person with significant control on 2018-06-11
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN DODD
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DODD
2017-11-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 066089990002
2017-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066089990001
2017-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066089990001
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-02-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0103/06/16 FULL LIST
2016-06-14AR0103/06/16 FULL LIST
2015-11-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0103/06/15 ANNUAL RETURN FULL LIST
2014-10-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 066089990001
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0103/06/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL UNITED KINGDOM
2013-06-07AR0103/06/13 FULL LIST
2013-02-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-06DISS40DISS40 (DISS40(SOAD))
2012-10-05AR0103/06/12 FULL LIST
2012-10-02GAZ1FIRST GAZETTE
2012-09-10SH0105/04/11 STATEMENT OF CAPITAL GBP 100
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-09AP03SECRETARY APPOINTED MR CHRISTOPHER DODD
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DODD / 29/06/2011
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, 40 CENTENARY BUSINESS CENTRE, HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, WARWICKSHIRE, CV11 6RY, UNITED KINGDOM
2012-03-09TM02APPOINTMENT TERMINATED, SECRETARY PS ACCOUNTANCY LTD
2011-06-10AR0103/06/11 FULL LIST
2011-03-28AA30/06/10 TOTAL EXEMPTION FULL
2010-07-05AR0103/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DODD / 01/01/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DODD / 01/01/2010
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PS ACCOUNTANCY LTD / 01/01/2010
2010-02-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PS ACCOUNTANCY LTD / 06/11/2009
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, 5 CENTENARY BUSINESS CENTRE HAMMOND CLOSE, NUNEATON, WARWICKSHIRE, CV11 6RY
2009-06-09363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, 15 CENTENARY BUSINESS CENTRE HAMMOND CLOSE, NUNEATON, WARWICKSHIRE, CV11 6RY
2009-06-09288cSECRETARY'S CHANGE OF PARTICULARS / PS ACCOUNTANCY LTD / 09/06/2009
2008-07-14288aDIRECTOR APPOINTED SHAUN DODD
2008-07-1488(2)AD 04/06/08-04/06/08 GBP SI 1@1=1 GBP IC 4/5
2008-06-19ELRESS252 DISP LAYING ACC 03/06/2008
2008-06-19ELRESS386 DISP APP AUDS 03/06/2008
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR PHILIP STIRLEY
2008-06-11288aDIRECTOR APPOINTED CHRISTOPHER DODD
2008-06-1188(2)AD 03/06/08-03/06/08 GBP SI 3@1=3 GBP IC 1/4
2008-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to C.D ELECTRICAL DESIGN & INSTALLATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-11-27
Winding-Up Orders2020-11-25
Fines / Sanctions
No fines or sanctions have been issued against C.D ELECTRICAL DESIGN & INSTALLATION 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
2014-09-29 Satisfied ASHLEY COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-06-30 £ 13,867
Creditors Due After One Year 2011-06-30 £ 33,138
Creditors Due Within One Year 2012-06-30 £ 137,308
Creditors Due Within One Year 2011-06-30 £ 95,934
Provisions For Liabilities Charges 2012-06-30 £ 3,285
Provisions For Liabilities Charges 2011-06-30 £ 5,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 C.D ELECTRICAL DESIGN & INSTALLATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 139,932
Cash Bank In Hand 2011-06-30 £ 45,531
Current Assets 2012-06-30 £ 168,251
Current Assets 2011-06-30 £ 111,807
Debtors 2012-06-30 £ 18,819
Debtors 2011-06-30 £ 61,776
Shareholder Funds 2012-06-30 £ 30,215
Shareholder Funds 2011-06-30 £ 5,006
Stocks Inventory 2012-06-30 £ 9,500
Stocks Inventory 2011-06-30 £ 4,500
Tangible Fixed Assets 2012-06-30 £ 16,424
Tangible Fixed Assets 2011-06-30 £ 28,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.D ELECTRICAL DESIGN & INSTALLATION LIMITED registering or being granted any patents
Domain Names

C.D ELECTRICAL DESIGN & INSTALLATION LIMITED owns 1 domain names.

cdelec.co.uk  

Trademarks
We have not found any records of C.D ELECTRICAL DESIGN & INSTALLATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D ELECTRICAL DESIGN & INSTALLATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as C.D ELECTRICAL DESIGN & INSTALLATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.D ELECTRICAL DESIGN & INSTALLATION 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 TypeWinding-Up Orders
Defending partyC.D ELECTRICAL DESIGN & INSTALLATION LIMITEDEvent Date2020-11-11
In the High Court Of Justice case number 003697 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
Initiating party Event TypeWinding-Up Orders
Defending partyC.D ELECTRICAL DESIGN & INSTALLATION LIMITEDEvent Date2020-11-11
In the High Court Of Justice case number 003697 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.D ELECTRICAL DESIGN & INSTALLATION 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 C.D ELECTRICAL DESIGN & INSTALLATION 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.
    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.
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    Other companies at postcode CV11 6RX