CEC ELECTRICAL SPECIALISTS LIMITED

Profile CEC ELECTRICAL SPECIALISTS LIMITED

Actual on 01.12.2021
Company name
CEC ELECTRICAL SPECIALISTS LIMITED
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Company number
07838967
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 November 2011
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 November 2022 due by Tuesday, 22 November 2022

Last statement dated Monday, 08 November 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
UNIT 3 FRIARS GATE FARM, MARDENS HILL, ENGLAND, CROWBOROUGH, TN6 1XH
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PSC and Officers CEC ELECTRICAL SPECIALISTS LIMITED

Officers

(as of 20.09.2020)

CHILD, James
Status: Active
Appointed on: Tuesday, 08 November 2011
Correspondence address: Hidden House Fords Green, Nutley, United Kingdom, East Sussex, TN22 3LJ
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Electrician
Country of residence: East Sussex
Person with significant control

(as of 01.12.2021)

30860 Holdings Ltd
Status: Active
Notified on: Tuesday, 29 October 2019
Correspondence address: Unit 3 Crowborough, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James Child
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hidden House Uckfield, East Sussex
Nationality: British
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Donna Child
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hidden House Uckfield, East Sussex
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Child
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hidden House Uckfield, East Sussex
Nationality: British
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Donna Child
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hidden House Uckfield, East Sussex
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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