Central Electrical Armature Winding Co. Limited

Active01303644 Private limited company
Incorporated
18 March 1977 (49 years)
Industry
Repair of machinery (33120)
Repair of electrical equipment (33140)
Repair of other equipment (33190)
Installation of industrial machinery and equipment (33200)
Accounts type
Small
Region
North West
Address
Kitling Rd
Knowsley Industrial Park South
Liverpool
L34 9JA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Officer Solutions Limited
Corporate Secretary · Appointed 1 June 2020
Director · Appointed 3 January 2012
British
Born August 1969 (57)
Director · Appointed 3 January 2012
British
Born March 1963 (63)
Officer history (9 former)
27 February 2023
Resigned Riley, Ian Peter as Director
1 June 2020
Resigned Corporate Officer Solutins Ltd as Corporate Director
1 June 2020
Resigned Sutton, Shaun William as Secretary
1 June 2020
Appointed Corporate Officer Solutions Limited as Corporate Secretary
1 April 2019
Appointed Riley, Ian Peter as Director
26 July 2013
Appointed Sutton, Shaun William as Secretary
26 July 2013
Resigned Sutton, Eileen Patricia as Secretary
26 July 2013
Resigned Sutton, Eileen Patricia as Director
26 July 2013
Resigned Sutton, John Michael Gordon as Director
3 January 2012
Appointed Sutton, Timothy John as Director
3 January 2012
Appointed Corporate Officer Solutins Ltd as Corporate Director
3 January 2012
Resigned Sutton, Shaun William as Director
3 January 2012
Appointed Sutton, Shaun William as Director
3 January 2012
Resigned Sutton, Timothy John as Director
1 August 2001
Appointed Sutton, Shaun William as Director
10 August 2000
Resigned Sutton, Gordon Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04186126

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,493,114
Cash
£463,455
Employees
59
Debt Ratio
49%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,000,969 £1,577,208 £2,749,119 £2,386,127 £2,419,055 £2,493,114
Balance sheet detail
202420232022202120202019
Fixed Assets£384,279£371,066£362,983£385,177£402,635£427,258
Current Assets£4,467,439£3,812,569£4,293,887£4,183,895£4,005,686£3,454,973
Debtors£3,322,085£3,191,715£3,218,567£2,784,457£2,489,388£2,378,404
Cash£463,455£44,278£452,671£673,370£763,923£106,342
Creditors (< 1 year)£1,462,330£1,449,917£1,834,817£1,209,763£2,156,241£1,097,736
Creditors (> 1 year)£877,770£314,663£435,926£594,905£656,269£75,891
Net Current Assets£3,005,109£2,362,652£2,459,070£2,974,132£1,849,445£2,357,237
Net Assets£2,493,114£2,419,055£2,386,127£2,749,119£1,577,208£1,000,969
Shareholder Funds£2,493,114£2,419,055£2,386,127£2,749,119£1,577,208£1,000,969

Filings 133

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates2 June 2026
24 November 2025Accounts for a small company31 December 2024
23 June 2025Confirmation statement with no updates2 June 2025
27 September 2024Accounts for a small company31 December 2023
16 July 2024Registration of a charge
Show all 133 filings

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