| Company Name | Cheshunt Electrical Solutions Limited |
|---|---|
| Directors | Michael Slawson and Peter Arthur Rixson |
| Company Status | Active |
| Company Number | 09099972 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2014(9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Michael Slawson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
| Director Name | Mr Peter Arthur Rixson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
Location
| Registered Address | 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arthur Rixson 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Slawson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £884 |
| Cash | £24,856 |
| Current Liabilities | £70,220 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
Filing History
| 29 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
|---|---|
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 28 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 2 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 13 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 29 June 2017 | Notification of Michael Slawson as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Peter Arthur Rixson as a person with significant control on 24 June 2017 (2 pages) |
| 29 June 2017 | Notification of Michael Slawson as a person with significant control on 24 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Michael Slawson as a person with significant control on 24 June 2017 (2 pages) |
| 29 June 2017 | Notification of Peter Arthur Rixson as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Peter Arthur Rixson as a person with significant control on 24 June 2017 (2 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 28 May 2015 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP England to 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 28 May 2015 (2 pages) |
| 28 May 2015 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP England to 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 28 May 2015 (2 pages) |
| 30 June 2014 | Director's details changed for Mr Arthur Rixson on 30 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mr Arthur Rixson on 30 June 2014 (2 pages) |
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
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| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
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| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
|