CAMBRIDGE ELECTRICAL WHOLESALE LIMITED

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CAMBRIDGE ELECTRICAL WHOLESALE LIMITED

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Key Data

Status

Active

Company No.

02748448

Incorporation date

18/09/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

122 Feering Hill, Feering, Colchester, Essex CO5 9PYCopy
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Latest events (Record since 18/09/1992)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/11/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/11/2022
Confirmation statement made on 2022-11-14 with updates
dot icon30/09/2022
Confirmation statement made on 2022-09-30 with updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/09/2022
Confirmation statement made on 2022-09-18 with updates
dot icon18/11/2021
Termination of appointment of Richard Charles Albert Taylor as a director on 2021-11-15
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/09/2021
Confirmation statement made on 2021-09-18 with no updates
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/09/2020
Confirmation statement made on 2020-09-18 with updates
dot icon05/06/2020
Director's details changed for Mr Vincenzo Marino on 2020-06-01
dot icon05/06/2020
Change of details for Mr Vincenzo Francesco Marino as a person with significant control on 2020-06-01
dot icon28/10/2019
Amended total exemption full accounts made up to 2018-12-31
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/09/2019
Confirmation statement made on 2019-09-18 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/09/2018
Confirmation statement made on 2018-09-18 with no updates
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon18/09/2017
Confirmation statement made on 2017-09-18 with no updates
dot icon20/09/2016
Confirmation statement made on 2016-09-18 with updates
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/09/2015
Annual return made up to 2015-09-18 with full list of shareholders
dot icon30/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/09/2014
Annual return made up to 2014-09-18 with full list of shareholders
dot icon18/09/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/09/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/09/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon13/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon02/06/2011
Annual return made up to 2010-09-19 with full list of shareholders
dot icon01/06/2011
Director's details changed for Giulio Aldo Marino on 2010-09-19
dot icon01/06/2011
Director's details changed for David Robert Hedley on 2010-09-19
dot icon01/11/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon07/10/2010
Cancellation of shares. Statement of capital on 2010-10-07
dot icon07/10/2010
Resolutions
dot icon07/10/2010
Purchase of own shares.
dot icon06/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon21/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/09/2008
Return made up to 18/09/08; full list of members
dot icon05/08/2008
Director and secretary's change of particulars / david hedley / 21/07/2008
dot icon16/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/04/2008
Registered office changed on 09/04/2008 from quayside house king edward quay colchester essex CO2 8JB
dot icon05/11/2007
Return made up to 18/09/07; full list of members
dot icon05/11/2007
Secretary's particulars changed;director's particulars changed
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/10/2007
Particulars of mortgage/charge
dot icon18/04/2007
Particulars of mortgage/charge
dot icon20/01/2007
Amended accounts made up to 2005-12-31
dot icon24/11/2006
Return made up to 18/09/06; full list of members
dot icon24/11/2006
Secretary resigned
dot icon20/11/2006
Ad 29/07/05--------- £ si 105@1
dot icon20/11/2006
Nc inc already adjusted 29/07/05
dot icon20/11/2006
Resolutions
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/01/2006
Return made up to 18/09/05; full list of members
dot icon26/01/2006
New secretary appointed
dot icon02/12/2005
Secretary's particulars changed;director's particulars changed
dot icon01/12/2005
New secretary appointed
dot icon01/12/2005
Secretary resigned;director resigned
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/09/2005
£ ic 1000/718 01/08/05 £ sr 282@1=282
dot icon10/12/2004
Return made up to 18/09/04; full list of members
dot icon03/11/2004
Particulars of mortgage/charge
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
dot icon04/11/2003
Accounts for a small company made up to 2002-12-31
dot icon29/09/2003
Return made up to 18/09/03; full list of members
dot icon16/05/2003
Registered office changed on 16/05/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR
dot icon23/01/2003
Director's particulars changed
dot icon08/11/2002
Accounts for a small company made up to 2001-12-31
dot icon30/10/2002
Return made up to 18/09/02; full list of members
dot icon27/08/2002
Director's particulars changed
dot icon05/03/2002
Director's particulars changed
dot icon21/09/2001
Return made up to 18/09/01; full list of members
dot icon01/08/2001
Accounts for a small company made up to 2000-12-31
dot icon05/10/2000
Return made up to 18/09/00; full list of members
dot icon14/06/2000
Accounts for a small company made up to 1999-12-31
dot icon14/10/1999
Accounts for a small company made up to 1998-12-31
dot icon22/09/1999
Return made up to 18/09/99; full list of members
dot icon25/03/1999
Return made up to 18/09/98; full list of members
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
dot icon30/09/1997
Return made up to 18/09/97; full list of members
dot icon07/05/1997
Accounts for a small company made up to 1996-12-31
dot icon08/01/1997
Return made up to 18/09/96; full list of members
dot icon13/08/1996
Accounts for a small company made up to 1995-12-31
dot icon06/11/1995
Return made up to 18/09/95; no change of members
dot icon17/03/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Return made up to 18/09/94; no change of members
dot icon15/06/1994
Accounts for a small company made up to 1993-12-31
dot icon16/05/1994
Ad 18/09/92--------- £ si 998@1
dot icon25/03/1994
Return made up to 18/09/93; full list of members
dot icon24/03/1994
Auditor's resignation
dot icon24/03/1994
New director appointed
dot icon24/03/1994
Ad 18/09/92--------- £ si 998@1=998 £ ic 2/1000
dot icon25/02/1994
Registered office changed on 25/02/94 from: crown house 151 high road loughton essex IG10 4LG
dot icon01/12/1993
Location of register of members
dot icon17/12/1992
Accounting reference date notified as 31/12
dot icon07/11/1992
Registered office changed on 07/11/92 from: 16/18 new bridge street london EC4V 6AU
dot icon07/11/1992
New director appointed
dot icon07/11/1992
New director appointed
dot icon07/11/1992
New secretary appointed;director resigned;new director appointed
dot icon07/11/1992
Secretary resigned;new director appointed
dot icon18/09/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

5
2022
change arrow icon+18.51 % *

* during past year

Cash in Bank

£141,184.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
533.60K
-
0.00
119.13K
-
2022
5
534.99K
-
0.00
141.18K
-
2022
5
534.99K
-
0.00
141.18K
-

Employees

2022

Employees

5 Descended-38 % *

Net Assets(GBP)

534.99K £Ascended0.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

141.18K £Ascended18.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hedley, David Robert
Secretary
20/11/2005 - Present
-
Custerson, Robert John
Secretary
17/09/1992 - 31/07/2005
-
Custerson, Robert John
Secretary
17/09/1992 - 28/07/2005
-
Taylor, Richard Charles Albert
Director
17/09/1992 - 14/11/2021
1
Hedley, David Robert
Director
18/09/1992 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CAMBRIDGE ELECTRICAL WHOLESALE LIMITED

CAMBRIDGE ELECTRICAL WHOLESALE LIMITED is an(a) Active company incorporated on 18/09/1992 with the registered office located at 122 Feering Hill, Feering, Colchester, Essex CO5 9PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE ELECTRICAL WHOLESALE LIMITED?

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CAMBRIDGE ELECTRICAL WHOLESALE LIMITED is currently Active. It was registered on 18/09/1992 .

Where is CAMBRIDGE ELECTRICAL WHOLESALE LIMITED located?

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CAMBRIDGE ELECTRICAL WHOLESALE LIMITED is registered at 122 Feering Hill, Feering, Colchester, Essex CO5 9PY.

What does CAMBRIDGE ELECTRICAL WHOLESALE LIMITED do?

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CAMBRIDGE ELECTRICAL WHOLESALE LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does CAMBRIDGE ELECTRICAL WHOLESALE LIMITED have?

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CAMBRIDGE ELECTRICAL WHOLESALE LIMITED had 5 employees in 2022.

What is the latest filing for CAMBRIDGE ELECTRICAL WHOLESALE LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.