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Cb Electrics Ltd

Founded in 1999, Cb Electrics, classified under reg no. 03715796 is an active company. Currently registered at 7a Charles Square W10 6EF, the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Mary B., Colin B.. Of them, Colin B. has been with the company the longest, being appointed on 23 February 1999 and Mary B. has been with the company for the least time - from 1 March 2007. As of 20 April 2024, there were 2 ex secretaries - Stephen B., Margaret B. and others listed below. There were no ex directors.

Cb Electrics Ltd Address / Contact

Office Address 7a Charles Square
Office Address2 London
Town
Post code W10 6EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03715796
Date of Incorporation Fri, 19th Feb 1999
Industry Electrical installation
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Mary B.

Position: Director

Appointed: 01 March 2007

Colin B.

Position: Director

Appointed: 23 February 1999

Stephen B.

Position: Secretary

Appointed: 01 April 2001

Resigned: 13 September 2021

Margaret B.

Position: Secretary

Appointed: 23 February 1999

Resigned: 01 April 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 19 February 1999

Resigned: 19 February 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 19 February 1999

Resigned: 19 February 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Colin B. This PSC has 25-50% voting rights and has 25-50% shares.

Colin B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets44 83433 79927 02830 02537 83838 41045 553
Net Assets Liabilities-34 341-40 108-37 254-26 713-35 828-31 897-29 739
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 7003 5503 5503 5501 8503 9504 200
Average Number Employees During Period 111111
Creditors88 10078 32666 70957 67075 17868 87872 983
Fixed Assets10 6257 9695 9774 4823 3622 5211 891
Net Current Assets Liabilities-43 266-44 527-39 681-27 645-37 340-30 468-27 430
Total Assets Less Current Liabilities-32 641-36 558-33 704-23 163-33 978-27 947-25 539
Advances Credits Directors17 05920 63463 93552 52470 64168 87969 303
Advances Credits Made In Period Directors3 2803 57543 30111 41118 1171 762 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 31st March 2023
filed on: 14th, December 2023 		Free Download (7 pages)

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