Central Electrical Distributors Ltd is a private limited company registered at Crossley Stone House, Crossley Stone, Rugeley WS15 2DQ. Incorporated on 2019-01-24, this 5-year-old company is run by 8 directors and 1 secretary.
Director Stuart M., appointed on 01 March 2023. Director Dean M., appointed on 01 March 2023. Director John F., appointed on 25 November 2022.
Switching the focus to secretaries, we can mention: Rachel B., appointed on 13 May 2019.
The company is classified as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).
The last confirmation statement was filed on 2023-01-23 and the date for the subsequent filing is 2024-02-06. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Crossley Stone House |
| Office Address2 | Crossley Stone |
| Town | Rugeley |
| Post code | WS15 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 11786941 |
| Date of Incorporation | Thu, 24th Jan 2019 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 25 November 2022
Position: Director
Appointed: 25 November 2022
Position: Director
Appointed: 04 September 2019
Position: Director
Appointed: 04 September 2019
Position: Secretary
Appointed: 13 May 2019
Position: Director
Appointed: 11 March 2019
Position: Director
Appointed: 24 January 2019
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Tbs Group Holdings Ltd from Rugeley, United Kingdom. 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 one in the PSC register is Keelex Formations Limited that put Lichfield, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Tbs Group Holdings Ltd
20, Crossley Stone House Crossley Stone, Rugeley, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11231415 |
| Notified on | 24 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Keelex Formations Limited
28 Dam Street, Lichfield, Staffordshire, W513 6AA, United Kingdom
| Legal authority | Companites Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02640593 |
| Notified on | 24 January 2019 |
| Ceased on | 19 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-23 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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