Cfe Automation Limited is a private limited company located at Office 5 - The Malthouse, Regent Street, Llangollen LL20 8HS. Incorporated on 2018-05-21, this 2-year-old company is run by 1 director.
Director Ryan E., appointed on 23 June 2020.
The company is classified as "electrical installation" (Standard Industrial Classification code: 43210). According to Companies House records there was a name change on 2020-06-22 and their previous name was 123 Electrical Limited.
The latest confirmation statement was filed on 2020-06-23 and the date for the subsequent filing is 2021-07-07. Moreover, the accounts were filed on 31 May 2019 and the next filing should be sent on 31 May 2021.
| Office Address | Office 5 - The Malthouse |
| Office Address2 | Regent Street |
| Town | Llangollen |
| Post code | LL20 8HS |
| Country of origin | United Kingdom |
| Registration Number | 11371530 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Electrical installation |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Mon, 31st May 2021 (290 days left) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Wed, 7th Jul 2021 (2021-07-07) |
| Last confirmation statement dated | Tue, 23rd Jun 2020 |
Position: Director
Appointed: 23 June 2020
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Ryan E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Frank E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ryan E.
| Notified on | 23 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Frank E.
| Notified on | 21 May 2018 |
| Ceased on | 23 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 123 Electrical | June 22, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 23rd Jun 2020 filed on: 23rd, June 2020 |
persons with significant control | Free Download (1 page) |
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