COMPLETE ENERGY CONTROLS LTD.
Active - Accounts Filed
General Information
NAME
COMPLETE ENERGY CONTROLS LTD.
COMPANY NUMBER
SC547712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/10/2016
(8 years and 1 months old)
WEBSITE
cecontrols.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STIRLINGSHIRE
FK1 1HZ
Telephone: 04345222014
TPS: No
2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Suite F002 New Alderston House
3 Dove Wynd
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3FB
Telephone: 2220141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/07/2024 | Jennifer Lynn Rudder (924711440) has left the board |
| 09/05/2024 | New Board Member Jennifer Ann Johnson (932274747) Appointed |
Credit Risk Overview
Want to learn more about COMPLETE ENERGY CONTROLS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLETE ENERGY CONTROLS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLETE ENERGY CONTROLS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2023 - Present (1 years and 6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/05/2024 - Present (6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/10/2016 - 03/11/2016 (0 months) Born in Nov 1965 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/07/2024 | Jennifer Lynn Rudder (924711440) has left the board |
| 09/05/2024 | New Board Member Jennifer Ann Johnson (932274747) Appointed |
| 09/05/2024 | New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 05/05/2023 | David Graham Jenkins (927492126) has left the board |
| 05/05/2023 | Paul Daniel Anderson (927492112) has left the board |
| 05/05/2023 | James Campbell Rankin (923578710) has left the board |
| 05/05/2023 | Russell David Stuart (921786546) has left the board |
| 05/05/2023 | New Board Member Simon James Wood (927383754) Appointed |
| 05/05/2023 | New Board Member Jennifer Lynn Rudder (924711440) Appointed |
| 05/05/2023 | New Board Member John Joseph Clifford (926579564) Appointed |
| 18/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 26/10/2020 | Joanne Stuart (921786566) has left the board |
| 20/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member David Graham Jenkins (927492126) Appointed |
| 06/10/2020 | New Board Member Paul Daniel Anderson (927492112) Appointed |
| 06/10/2020 | New Board Member James Campbell Rankin (923578710) Appointed |
| 22/06/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 29/08/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Joanne Stuart (921786566) Appointed |
| 08/11/2016 | Kevin Gilmour (906389406) has left the board |
| 08/11/2016 | New Board Member David Russell Stuart (921786546) Appointed |
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