Complete Electrical Solutions (UK) Ltd

In liquidation06160849 Private limited company
Incorporated
14 March 2007 (19 years)
Previously known as
Electrite Limited (until 1 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
West Midlands
Address
Cavendish House 39-41
Waterloo Street
Birmingham
B2 5PP

Filing status

Accounts due
30 June 2024
Last accounts
31 March 2022
Conf. stmt due
15 February 2025
Last conf. stmt
1 February 2024

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
British
Born June 1957 (69)
Officer history (5 former)
2 August 2023
Appointed Woodland, Stephen Anthony as Director
2 August 2023
Resigned Smith, Christopher Richard as Director
31 January 2023
Resigned Bytheway, Daniel Paul as Director
30 March 2021
Appointed Bytheway, Daniel Paul as Director
30 March 2021
Appointed Smith, Christopher Richard as Director
30 March 2021
Resigned Bridgwood, Margaret Anne as Secretary
30 March 2021
Resigned Smith, Anthony David as Director
7 October 2013
Resigned Bridgwood, Margaret Anne as Director
10 July 2012
Appointed Bridgwood, Margaret Anne as Director
14 March 2007
Appointed Bridgwood, Margaret Anne as Secretary
14 March 2007
Appointed Smith, Anthony David as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13163480
Former controllers (2)
30 March 2021
Ceased Ces UK Holdings Ltd — Owns 75–100% of shares
7 August 2018
Ceased Anthony David Smith — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Complete Electrical Solutions (UK) Ltd This company In liquidationOwns 75–100% of shares
First Blue Mobility Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
£129,116
up £112,515 (678%)
Cash
£267,010
up £33,486 (14%)
Employees
10
no change
Debt Ratio
87%
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 £309,649 £16,601 £129,116
Balance sheet detail
202220212020
Fixed Assets£54,639£27,425£241,660
Current Assets£954,774£501,970£546,745
Debtors£670,770£225,432£306,689
Cash£267,010£233,524£221,051
Creditors (< 1 year)£698,301£512,794£478,756
Creditors (> 1 year)£181,996
Net Current Assets£256,473(£10,824)£67,989
Net Assets£129,116
Shareholder Funds£129,116£16,601£309,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Return of final meeting in a creditors' voluntary winding up

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