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City Electrical Factors Limited KENILWORTH

City Electrical Factors started in year 1938 as Private Limited Company with registration number 00336408. The City Electrical Factors company has been functioning successfully for 86 years now and its status is active. The firm's office is based in Kenilworth at Georgina Mackie House. Postal code: CV8 2SU.

At the moment there are 11 directors in the the firm, namely John A., Adrian R. and Christopher A. and others. In addition one secretary - Mark J. - is with the company. As of 29 May 2024, there were 6 ex directors - Roger T., Charles B. and others listed below. There were no ex secretaries.

City Electrical Factors Limited Address / Contact

Office Address Georgina Mackie House
Office Address2 141 Farmer Ward Road
Town Kenilworth
Post code CV8 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00336408
Date of Incorporation Wed, 2nd Feb 1938
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 30th April
Company age 86 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

John A.

Position: Director

Appointed: 15 February 2024

Adrian R.

Position: Director

Appointed: 15 February 2024

Christopher A.

Position: Director

Appointed: 30 April 2023

Philip F.

Position: Director

Appointed: 30 April 2023

Jeremy S.

Position: Director

Appointed: 30 April 2023

Kim D.

Position: Director

Appointed: 17 October 2019

Georgina H.

Position: Director

Appointed: 05 April 2011

Kevin B.

Position: Director

Appointed: 05 April 2011

Jacqueline M.

Position: Director

Appointed: 05 April 2011

Thomas H.

Position: Director

Appointed: 05 April 2011

Mark J.

Position: Director

Appointed: 03 June 2004

Mark J.

Position: Secretary

Appointed: 01 July 1992

Neil C.

Position: Secretary

Resigned: 01 July 1992

Roger T.

Position: Director

Resigned: 05 February 2018

Charles B.

Position: Director

Appointed: 05 April 2011

Resigned: 30 April 2023

Alan J.

Position: Director

Appointed: 20 November 2003

Resigned: 26 September 2014

Terence Y.

Position: Director

Appointed: 20 November 2003

Resigned: 31 March 2018

Neil C.

Position: Director

Appointed: 07 July 1991

Resigned: 10 January 2004

Janet B.

Position: Director

Appointed: 07 July 1991

Resigned: 23 July 2001

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Cef Holdings Ltd from Kenilworth, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jacqueline M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Georgina H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Cef Holdings Ltd

141 Farmer Ward Road, Kenilworth, CV8 2SU, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 316018
Notified on 6 April 2016
Ceased on 1 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jacqueline M.

Notified on 6 April 2016
Ceased on 30 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Georgina H.

Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th April 2023
filed on: 21st, January 2024 		Free Download (27 pages)

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