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C-ELECT HOLDINGS LTD

Company number 13878490

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2024	AD01	Registered office address changed from Unit 4 Crown House Queen Street Bexleyheath DA7 4BT England to Oliver House Park Farm Close Park Farm Folkestone Kent CT19 5DU on 20 August 2024	View PDF Registered office address changed from Unit 4 Crown House Queen Street Bexleyheath DA7 4BT England to Oliver House Park Farm Close Park Farm Folkestone Kent CT19 5DU on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CH01	Director's details changed for Mr Craig Bryan Miller on 20 August 2024	View PDF Director's details changed for Mr Craig Bryan Miller on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC04	Change of details for Mr Craig Bryan Miller as a person with significant control on 19 July 2024	View PDF Change of details for Mr Craig Bryan Miller as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC07	Cessation of Mark Patrick Savage as a person with significant control on 19 July 2024	View PDF Cessation of Mark Patrick Savage as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC07	Cessation of Lewis Elsey as a person with significant control on 19 July 2024	View PDF Cessation of Lewis Elsey as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC07	Cessation of Ian Elsey as a person with significant control on 19 July 2024	View PDF Cessation of Ian Elsey as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Ian Elsey as a director on 18 July 2024	View PDF Termination of appointment of Ian Elsey as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Mark Patrick Savage as a director on 18 July 2024	View PDF Termination of appointment of Mark Patrick Savage as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Lewis Elsey as a director on 18 July 2024	View PDF Termination of appointment of Lewis Elsey as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC04	Change of details for Mr Mark Savage as a person with significant control on 20 February 2023	View PDF Change of details for Mr Mark Savage as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC04	Change of details for Mr Lewis Elsey as a person with significant control on 20 February 2023	View PDF Change of details for Mr Lewis Elsey as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC04	Change of details for Mr Ian Elsey as a person with significant control on 20 February 2023	View PDF Change of details for Mr Ian Elsey as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC01	Notification of Craig Miller as a person with significant control on 20 February 2023	View PDF Notification of Craig Miller as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AP01	Appointment of Mr Craig Bryan Miller as a director on 20 February 2023	View PDF Appointment of Mr Craig Bryan Miller as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	MR01	Registration of charge 138784900001, created on 20 February 2023	View PDF Registration of charge 138784900001, created on 20 February 2023 - link opens in a new window - 25 pages (25 pages)
28 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-28 GBP 3	View PDF Incorporation Statement of capital on 2022-01-28 GBP 3 - link opens in a new window - 28 pages (28 pages)

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