C.L. ELECTRICAL CONTROLS LIMITED

Key Data

Status

Active

Company No.

05263920

Incorporation date

19/10/2004

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2004)

06/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

29/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (5 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

01/11/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (5 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

27/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

16/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

01/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (5 pages)

30/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

31/07/2020

Change of share class name or designation

View PDF (2 pages)

31/07/2020

Change of share class name or designation

View PDF (2 pages)

09/06/2020

Registered office address changed from Unit 1 Kendleshire Farm, Down Road, Winterbourne Bristol BS36 1AU to Unit 1 Beaufort Trade Park Pucklechurch Trading Estate Bristol BS16 9QH on 2020-06-09

View PDF (1 pages)

11/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

22/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

15/07/2019

Appointment of Mr Paul Martyn Smith as a director on 2019-06-26

View PDF (2 pages)

15/07/2019

Appointment of Mr Shaun John Base as a director on 2019-06-26

View PDF (2 pages)

08/05/2019

Cessation of Newman & Sons Investments Limited as a person with significant control on 2019-05-01

View PDF (1 pages)

08/05/2019

Notification of Holson Group Limited as a person with significant control on 2019-05-01

View PDF (2 pages)

08/05/2019

Termination of appointment of Stephen William Newman as a director on 2019-05-01

View PDF (1 pages)

07/05/2019

Registration of charge 052639200006, created on 2019-05-01

View PDF (61 pages)

01/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

04/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

26/02/2019

Registration of charge 052639200005, created on 2019-02-22

View PDF (23 pages)

11/02/2019

Change of share class name or designation

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

08/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

01/11/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

01/07/2017

Satisfaction of charge 4 in full

View PDF (10 pages)

16/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

16/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

16/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

01/05/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

29/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

26/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (11 pages)

13/12/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

24/12/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

15/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

21/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

14/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

05/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

03/02/2011

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

03/02/2011

Director's details changed for Mr Steven George Thompson on 2010-10-19

View PDF (2 pages)

03/02/2011

Director's details changed for Mr Stephen William Newman on 2010-10-19

View PDF (2 pages)

03/02/2011

Director's details changed for Mr David Eden Holder on 2010-10-19

View PDF (2 pages)

03/02/2011

Secretary's details changed for Mr Steven George Thompson on 2010-10-19

View PDF (1 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

07/12/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Mr Stephen William Newman on 2009-10-31

View PDF (2 pages)

07/12/2009

Director's details changed for David Eden Holder on 2009-10-31

View PDF (2 pages)

07/12/2009

Director's details changed for Steven George Thompson on 2009-10-31

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

17/02/2009

Return made up to 19/10/08; full list of members

View PDF (4 pages)

13/08/2008

Secretary appointed steven george thompson

View PDF (2 pages)

11/08/2008

Appointment terminated secretary tracey taylor

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

08/11/2007

Return made up to 19/10/07; full list of members

View PDF (7 pages)

11/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

22/11/2006

Return made up to 19/10/06; full list of members

View PDF (7 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

09/02/2006

Return made up to 19/10/05; full list of members

View PDF (7 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Accounting reference date shortened from 31/10/05 to 30/06/05

View PDF (1 pages)

10/12/2004

Certificate of change of name

View PDF (2 pages)

19/10/2004

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

10 *

* during past year

Number of employees

2023

-30.97 % *

* during past year

Cash in Bank

£137,634.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
536.71K
-
0.00
71.71K
-

2022
44
1.17M
-
0.00
199.38K
-

2023
54
1.46M
-
0.00
137.63K
-

2023
54
1.46M
-
0.00
137.63K
-

Employees

2023

Employees

54 23 % *

Net Assets(GBP)

1.46M £24.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

137.63K £-30.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Paul Martyn	Director	26/06/2019 - Present	4
Holder, David Eden	Director	01/12/2004 - Present	6
Thompson, Steven George	Director	01/12/2004 - Present	6
Base, Shaun John	Director	26/06/2019 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About C.L. ELECTRICAL CONTROLS LIMITED

C.L. ELECTRICAL CONTROLS LIMITED is an(a) Active company incorporated on 19/10/2004 with the registered office located at Unit 1 Beaufort Trade Park, Pucklechurch Trading Estate, Bristol BS16 9QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of C.L. ELECTRICAL CONTROLS LIMITED?

C.L. ELECTRICAL CONTROLS LIMITED is currently Active. It was registered on 19/10/2004 .

Where is C.L. ELECTRICAL CONTROLS LIMITED located?

C.L. ELECTRICAL CONTROLS LIMITED is registered at Unit 1 Beaufort Trade Park, Pucklechurch Trading Estate, Bristol BS16 9QH.

What does C.L. ELECTRICAL CONTROLS LIMITED do?

C.L. ELECTRICAL CONTROLS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does C.L. ELECTRICAL CONTROLS LIMITED have?

C.L. ELECTRICAL CONTROLS LIMITED had 54 employees in 2023.

What is the latest filing for C.L. ELECTRICAL CONTROLS LIMITED?

The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-06-30.