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.
| Office Address | 32 Foster Road |
| Town | Wrexham |
| Post code | LL11 2LT |
| 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 | 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 |
Position: Director
Appointed: 21 January 2021
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 |
| 123 Electrical | June 22, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 27th Jan 2021 filed on: 29th, January 2021 |
persons with significant control | Free Download (2 pages) |
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