CONTROL & ELECTRICAL SOLUTIONS LTD

Key Data

Status

Active

Company No.

04595750

Incorporation date

20/11/2002

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

29/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

17/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

03/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

04/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

01/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

22/12/2022

Previous accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

20/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

23/12/2021

Registered office address changed from 29 Brodley Close Brodley Close Hipperholme Halifax HX3 8LS England to 29 Brodley Close Hipperholme Halifax HX3 8LS on 2021-12-23

View PDF (1 pages)

18/12/2021

Registered office address changed from Unit 7 High Mill Business Park High Street Morley Leeds West Yorkshire LS27 0BU to 29 Brodley Close Brodley Close Hipperholme Halifax HX3 8LS on 2021-12-18

View PDF (1 pages)

10/12/2021

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

View PDF (9 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

20/07/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

04/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

20/11/2019

Notification of Deborah Pullan as a person with significant control on 2019-11-19

View PDF (2 pages)

20/11/2019

Cessation of Deborah Pullan as a person with significant control on 2019-11-18

View PDF (1 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

20/11/2018

Termination of appointment of Sandra Batty as a director on 2018-03-09

View PDF (1 pages)

20/11/2018

Termination of appointment of Paul Anthony Batty as a director on 2018-03-09

View PDF (1 pages)

20/11/2018

Cessation of Sandra Batty as a person with significant control on 2018-03-09

View PDF (1 pages)

20/11/2018

Cessation of Paul Anthony Batty as a person with significant control on 2018-03-09

View PDF (1 pages)

10/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

24/04/2018

Cancellation of shares. Statement of capital on 2018-03-09

View PDF (6 pages)

09/04/2018

Purchase of own shares.

View PDF (3 pages)

23/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

04/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

28/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

22/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (8 pages)

29/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (7 pages)

13/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (7 pages)

08/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (7 pages)

10/12/2013

Appointment of Mrs Sandra Batty as a director

View PDF (2 pages)

10/12/2013

Appointment of Mrs Deborah Pullan as a director

View PDF (2 pages)

09/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

18/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

16/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

27/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Paul Anthony Batty on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Nigel Andrew Pullan on 2009-12-18

View PDF (2 pages)

16/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/02/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

18/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/04/2008

Return made up to 20/11/07; full list of members

View PDF (7 pages)

02/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/03/2007

Return made up to 20/11/06; full list of members

View PDF (7 pages)

31/08/2006

£ ic 299/266 22/12/05 £ sr 33@1=33

View PDF (1 pages)

11/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

02/02/2006

Resolutions

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

22/12/2005

Return made up to 20/11/05; full list of members

View PDF (8 pages)

11/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

08/12/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

23/08/2004

Ad 01/06/04--------- £ si 200@1=200 £ ic 99/299

View PDF (2 pages)

05/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

14/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

10/09/2003

Registered office changed on 10/09/03 from: 14 piccadilly bradford west yorkshire BD1 3LX

View PDF (1 pages)

10/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2003

Ad 06/01/03--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

Certificate of change of name

View PDF (2 pages)

20/11/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
589.47K
-
0.00
625.12K
-

2022
0
507.40K
-
0.00
589.21K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONTROL & ELECTRICAL SOLUTIONS LTD

CONTROL & ELECTRICAL SOLUTIONS LTD is an(a) Active company incorporated on 20/11/2002 with the registered office located at 29 Brodley Close, Hipperholme, Halifax HX3 8LS. There are currently 2 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 CONTROL & ELECTRICAL SOLUTIONS LTD?

CONTROL & ELECTRICAL SOLUTIONS LTD is currently Active. It was registered on 20/11/2002 .

Where is CONTROL & ELECTRICAL SOLUTIONS LTD located?

CONTROL & ELECTRICAL SOLUTIONS LTD is registered at 29 Brodley Close, Hipperholme, Halifax HX3 8LS.

What does CONTROL & ELECTRICAL SOLUTIONS LTD do?

CONTROL & ELECTRICAL SOLUTIONS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CONTROL & ELECTRICAL SOLUTIONS LTD?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.