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Cfe Automation Limited WREXHAM


Cfe Automation Limited is a private limited company located at 32 Foster Road, Wrexham LL11 2LT. Incorporated on 2018-05-21, this 3-year-old company is run by 1 director.
Director Francis E., appointed on 21 January 2021.
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.

Cfe Automation Limited Address / Contact

Office Address 32 Foster Road
Town Wrexham
Post code LL11 2LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11371530
Date of Incorporation Mon, 21st May 2018
Industry Electrical installation
End of financial Year 31st May
Company age 3 years old
Account next due date Mon, 31st May 2021 (67 days after)
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

Company staff

Francis E.

Position: Director

Appointed: 21 January 2021

Ryan E.

Position: Director

Appointed: 23 June 2020

Resigned: 21 January 2021

Frank E.

Position: Director

Appointed: 12 September 2019

Resigned: 23 June 2020

Clair V.

Position: Director

Appointed: 21 May 2018

Resigned: 12 September 2019

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Francis E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ryan E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Frank E., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Francis E.

Notified on 21 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ryan E.

Notified on 23 June 2020
Ceased on 21 January 2021
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

Company previous names

123 Electrical June 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Wed, 27th Jan 2021
filed on: 29th, January 2021
Free Download (2 pages)

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