CEL CRITICAL POWER UK LIMITED

Key Data

Status

Active

Company No.

13224681

Incorporation date

25/02/2021

Size

Unaudited abridged

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2021)

03/03/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (4 pages)

23/10/2025

Certificate of change of name

View PDF (3 pages)

11/10/2025

Registered office address changed from Control Equipment (Uk) Limited Unit 3 Radial Way Birmingham Business Park Birmingham B37 7WN England to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 2025-10-11

View PDF (1 pages)

11/10/2025

Director's details changed for David Hayde on 2025-09-30

View PDF (2 pages)

15/05/2025

Current accounting period extended from 2025-05-31 to 2025-10-31

View PDF (3 pages)

23/04/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

08/04/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (10 pages)

17/03/2025

Cessation of Vincent Mcdermott as a person with significant control on 2024-02-22

View PDF (3 pages)

17/03/2025

Appointment of David Hayde as a director on 2024-09-17

View PDF (2 pages)

17/03/2025

Notification of Niall Mcfadden as a person with significant control on 2024-02-22

View PDF (2 pages)

06/01/2025

Termination of appointment of Terence Michael Monaghan as a director on 2024-12-16

View PDF (1 pages)

18/09/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (14 pages)

20/07/2024

Termination of appointment of Vincent Mcdermott as a secretary on 2024-02-22

View PDF (2 pages)

20/07/2024

Termination of appointment of Vincent Mcdermott as a director on 2024-02-22

View PDF (1 pages)

30/05/2024

Current accounting period shortened from 2024-10-31 to 2024-05-31

View PDF (1 pages)

07/05/2024

Appointment of Alan John Mc Cartney as a director on 2024-05-07

View PDF (2 pages)

07/05/2024

Appointment of Terence Michael Monaghan as a director on 2024-05-07

View PDF (2 pages)

07/05/2024

Appointment of Peter Kevin Perry as a secretary on 2024-05-07

View PDF (2 pages)

26/03/2024

Termination of appointment of Mark Syer as a director on 2024-02-22

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (15 pages)

17/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

12/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (14 pages)

14/06/2022

Director's details changed for Mr Mark Syer on 2022-06-14

View PDF (2 pages)

14/06/2022

Director's details changed for Mr Vincent Mcdermott on 2022-06-14

View PDF (2 pages)

14/06/2022

Secretary's details changed for Mr Vincent Mcdermott on 2022-06-14

View PDF (1 pages)

14/06/2022

Change of details for Vincent Mcdermott as a person with significant control on 2022-06-14

View PDF (2 pages)

11/04/2022

Director's details changed for Mr Mark Syer on 2022-04-11

View PDF (2 pages)

11/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

03/12/2021

Previous accounting period shortened from 2022-02-28 to 2021-10-31

View PDF (1 pages)

01/11/2021

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Control Equipment (Uk) Limited Unit 3 Radial Way Birmingham Business Park Birmingham B37 7WN on 2021-11-01

View PDF (1 pages)

23/08/2021

Appointment of Mr Mark Syer as a director on 2021-08-23

View PDF (2 pages)

25/02/2021

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

18/02/2027

Last change occurred

31/05/2024

Accounts

Unaudited abridged

Last made up date

31/05/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
100.10K
-
0.00
0.00
-

2022
14
602.07K
-
1.37M
10.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Monaghan, Terence Michael	Director	07/05/2024 - 16/12/2024	1
Vincent Mcdermott	Director	25/02/2021 - 22/02/2024	-
Mcdermott, Vincent	Secretary	25/02/2021 - 22/02/2024	-
Syer, Mark	Director	23/08/2021 - 22/02/2024	1
Mc Cartney, Alan John	Director	07/05/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CEL CRITICAL POWER UK LIMITED

CEL CRITICAL POWER UK LIMITED is an(a) Active company incorporated on 25/02/2021 with the registered office located at Nightingale House, 46/48 East Street, Epsom, Surrey KT17 1HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEL CRITICAL POWER UK LIMITED?

CEL CRITICAL POWER UK LIMITED is currently Active. It was registered on 25/02/2021 .

Where is CEL CRITICAL POWER UK LIMITED located?

CEL CRITICAL POWER UK LIMITED is registered at Nightingale House, 46/48 East Street, Epsom, Surrey KT17 1HQ.

What does CEL CRITICAL POWER UK LIMITED do?

CEL CRITICAL POWER UK LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for CEL CRITICAL POWER UK LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-18 with updates.