Construction Electrical Systems Limited. Head office in Chatteris. Check Director.

Construction Electrical Systems Limited, Chatteris

Construction Electrical Systems Limited is a private limited company. Situated at Suite L3, South Fens Business Centre, Fenton Way, Chatteris PE16 6TT, the above-mentioned 18 years old company was incorporated on 2005-06-14 and is classified as "electrical installation" (SIC code: 43210).
1 director can be found in this firm: Matthew H. (appointed on 03 April 2021).

About
Name: Construction Electrical Systems Limited
Number: 05479976
Incorporation date: 2005-06-14
End of financial year: 30 June


Address:	Suite L3 South Fens Business Centre, Fenton Way Chatteris PE16 6TT
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Electrical & Data Installation Services Ltd

31 January 2023

Address	Edge House Culley Court, Orton Southgate, Peterborough, PE2 6XD, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew R.

1 June 2016 - 31 January 2023

Nature of control:	25-50% shares

Jude R.

1 June 2016 - 31 January 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	333,761	472,640	532,536	429,235	406,717	380,394	384,813	347,223	497,910	280,595
Total Assets Less Current Liabilities	500,379	602,075	688,096	596,567	621,726	514,948	505,723	478,955	471,063	88,687
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	288,392	295,371	321,366	-	-	-	-	-	-	-

The date for Construction Electrical Systems Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was submitted on 2023-02-01. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Electrical & Data Installation Services Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Culley Court, Orton Southgate, PE2 6XD Peterborough. Andrew R. who has 1/2 or less of shares. Jude R. who has 1/2 or less of shares.

Company filing

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Type		Free download
SH03	Own shares purchase filed on: 8th, February 2023 \| capital	Free Download (4 pages)

Type		Free download
SH03	Own shares purchase filed on: 8th, February 2023 \| capital	Free Download (4 pages)
TM02	2023/01/31 - the day secretary's appointment was terminated filed on: 1st, February 2023 \| officers	Free Download (1 page)
TM01	2023/01/31 - the day director's appointment was terminated filed on: 1st, February 2023 \| officers	Free Download (1 page)
TM01	2023/01/31 - the day director's appointment was terminated filed on: 1st, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 4th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 6th, January 2022 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2021/04/03. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, January 2021 \| accounts	Free Download (7 pages)
TM02	2020/09/01 - the day secretary's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
TM01	2020/02/12 - the day director's appointment was terminated filed on: 13th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 24th, January 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 27th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/06/14 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/14 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/14 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 22nd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/14 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 23rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/14 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2012/02/23 from Lynton 5 Norwood Avenue March Cambs PE15 8LJ filed on: 23rd, February 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 18th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/14 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/14 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/05/17 filed on: 17th, May 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 9th, November 2009 \| accounts	Free Download (4 pages)
123	Gbp nc 1000/1001/07/09 filed on: 11th, September 2009 \| capital	Free Download (2 pages)
287	Registered office changed on 10/09/2009 from unit 42 second drove industrial estate fengate peterborough PE1 5XA filed on: 10th, September 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
288a	On 2009/07/09 Director appointed filed on: 9th, July 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 2nd, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 26th, November 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 26th, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 07/03/06 from: welbeck house spitfire close ermine business park huntingdon cambridgeshire PE29 6XY filed on: 7th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/03/06 from: welbeck house spitfire close ermine business park huntingdon cambridgeshire PE29 6XY filed on: 7th, March 2006 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/06/14. Value of each share 1 £, total number of shares: 2. filed on: 7th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/06/14. Value of each share 1 £, total number of shares: 2. filed on: 7th, July 2005 \| capital	Free Download (2 pages)
288a	On 2005/07/04 New secretary appointed;new director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/04 Director resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
288a	On 2005/07/04 New secretary appointed;new director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/04 Secretary resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/04 Secretary resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/04 Director resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
288a	On 2005/07/04 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/04 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, June 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, June 2005 \| incorporation	Free Download (16 pages)

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