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CITY ELECTRICAL FACTORS LIMITED - Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00336408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Georgina Mackie House
- 141 Farmer Ward Road
- Kenilworth
- Warwickshire
- CV8 2SU Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU UK
Management
- Managing Directors
- BARNETT, Kevin Alan David
- HARTLAND, Georgina Louise
- HARTLAND MACKIE, Thomas Alan
- JACOBS, Mark Stephen
- MACKIE, Jacqueline Anne
- DAVIES, Kim Lorraine
- ASHWORTH, Christopher Martin
- FLAHERTY, Philip
- SAUNDERS, Jeremy Peter
- Company secretaries
- JACOBS, Mark Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-02-02
- Age Of Company 1938-02-02 86 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- -
- Miss Jacqueline Mackie
- Cef Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A.J.COLEMAN AND CO LIMITED
- Legal Entity Identifier (LEI)
- 2138008J4UAU2QAQ9E16
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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CITY ELECTRICAL FACTORS LIMITED Company Description
- CITY ELECTRICAL FACTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 00336408. Its current trading status is "live". It was registered 1938-02-02. It was previously called A.J.COLEMAN AND CO LIMITED. It has declared SIC or NACE codes as "46499". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-04-30. The latest annual return was filed up to 2012-07-07.It can be contacted at Georgina Mackie House .
Get CITY ELECTRICAL FACTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City Electrical Factors Limited - Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, United Kingdom
- 1938-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-21) - AA
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-13) - MR01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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accounts-with-accounts-type-full (2023-01-18) - AA
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-11) - MR01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-full (2022-01-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-08) - MR01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-01) - MR04
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accounts-with-accounts-type-full (2021-02-04) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-22) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-20) - MR01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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accounts-with-accounts-type-full (2019-01-28) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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change-person-director-company-with-change-date (2018-12-03) - CH01
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cessation-of-a-person-with-significant-control (2018-12-03) - PSC07
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change-person-director-company-with-change-date (2018-11-01) - CH01
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accounts-with-accounts-type-full (2018-01-25) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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change-to-a-person-with-significant-control (2018-12-03) - PSC04
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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accounts-with-accounts-type-full (2017-01-24) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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resolution (2016-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-27) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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accounts-with-accounts-type-full (2015-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-24) - AA
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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legacy (2013-03-28) - MG01
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accounts-with-accounts-type-full (2013-01-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-01-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-27) - AA
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appoint-person-director-company-with-name (2011-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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legacy (2011-05-06) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-22) - CH01
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change-person-secretary-company-with-change-date (2010-10-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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accounts-with-accounts-type-full (2010-01-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-19) - AA
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resolution (2009-06-05) - RESOLUTIONS
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-18) - 363a
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accounts-with-accounts-type-full (2008-02-27) - AA
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accounts-with-accounts-type-full (2007-02-28) - AA
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legacy (2007-07-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-28) - 395
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legacy (2006-07-06) - 395
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legacy (2006-07-27) - 363s
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legacy (2006-10-25) - 395
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accounts-with-accounts-type-full (2006-05-26) - AA
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legacy (2005-03-11) - 287
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legacy (2005-07-15) - 363s
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accounts-with-accounts-type-full (2005-05-31) - AA
keyboard_arrow_right 2004
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legacy (2004-06-18) - 288a
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accounts-with-accounts-type-full (2004-05-28) - AA
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auditors-resignation-company (2004-07-26) - AUD
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resolution (2004-05-15) - RESOLUTIONS
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legacy (2004-02-02) - 288b
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legacy (2004-08-18) - 363s
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legacy (2004-05-28) - 244
keyboard_arrow_right 2003
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legacy (2003-05-27) - 244
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accounts-with-accounts-type-full (2003-05-27) - AA
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legacy (2003-08-04) - 363s
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legacy (2003-11-27) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-24) - 244
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-08-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-31) - 244
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-07-20) - 363s
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legacy (2001-08-07) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-25) - AA
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legacy (2000-05-25) - 244
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legacy (2000-07-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-01) - 244
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legacy (1999-06-21) - 288c
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accounts-with-accounts-type-full (1999-06-01) - AA
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legacy (1999-06-01) - 287
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legacy (1999-07-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-23) - 363s
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accounts-with-accounts-type-full (1998-05-28) - AA
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legacy (1998-05-28) - 244
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legacy (1998-04-21) - 395
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legacy (1998-03-17) - 288c
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legacy (1998-02-18) - 288c
keyboard_arrow_right 1997
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legacy (1997-07-07) - 244
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legacy (1997-07-25) - 363s
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accounts-with-accounts-type-full (1997-07-07) - AA
keyboard_arrow_right 1996
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legacy (1996-08-06) - 363s
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-08-05) - 244
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accounts-amended-with-accounts-type-full (1996-01-25) - AAMD
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-05-16) - MEM/ARTS
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resolution (1995-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-11-06) - AA
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legacy (1995-11-06) - 244
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legacy (1995-08-02) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-12) - AA
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resolution (1994-05-27) - RESOLUTIONS
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legacy (1994-08-30) - 287
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legacy (1994-05-09) - 242
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legacy (1994-05-27) - 88(2)R
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legacy (1994-05-27) - 123
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legacy (1994-07-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-26) - 242
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accounts-with-accounts-type-full (1993-05-26) - AA
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legacy (1993-08-02) - 363s
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legacy (1993-05-06) - 242
keyboard_arrow_right 1992
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legacy (1992-08-11) - 363s
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legacy (1992-05-29) - 242
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legacy (1992-07-14) - 288
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accounts-with-accounts-type-full (1992-05-29) - AA
keyboard_arrow_right 1991
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legacy (1991-08-12) - 363b
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accounts-with-accounts-type-full (1991-06-10) - AA
keyboard_arrow_right 1990
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legacy (1990-12-10) - 363a
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accounts-with-accounts-type-full (1990-06-07) - AA
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legacy (1990-06-07) - 242
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legacy (1990-01-25) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-08) - AA
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legacy (1989-01-30) - 363
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legacy (1989-06-08) - 242
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-11) - AA
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legacy (1988-07-11) - 242
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legacy (1988-02-02) - 363
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legacy (1988-02-02) - 288
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legacy (1988-01-29) - 403a
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-23) - 288
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legacy (1987-03-12) - 288
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legacy (1987-06-09) - 395
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legacy (1987-07-02) - 395
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legacy (1987-07-20) - 242
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accounts-with-accounts-type-full (1987-07-20) - AA
keyboard_arrow_right 1986
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legacy (1986-06-25) - 242
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accounts-with-accounts-type-full (1986-05-28) - AA
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legacy (1986-11-27) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-06-17) - CERTNM
keyboard_arrow_right 1938
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incorporation-company (1938-02-02) - NEWINC