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CENTRAL ELECTRICAL & LIGHTING LIMITED

Company
CENTRAL ELECTRICAL & LIGHTING LIMITED (05100611)

CENTRAL ELECTRICAL & LIGHTING

Phone: 01213 269 777
A rating

ABOUT CENTRAL ELECTRICAL & LIGHTING LIMITED

CEL – Central Electrical and Lighting Ltd is an independent electrical wholesaler based in Birmingham. Established in 2004, we are proud of the reputation we have gained within our industry for providing exceptional customer service.

We offer a broad range of quality branded electrical products whilst having an extensive knowledge of every product we sell, enabling us to give our customers the very best advice. As proud members of

(near J6 of the M6, Spaghetti Junction) now completed we are perfectly located to help our customers even more!

The CEL warehouse holds massive stocks, encompassing around 20,000 individual product lines where our staff will pick, pack and dispatch customer orders for next-day express delivery.

Why not pop in to the CEL Trade Counter or get in touch today to see how we can help you!

on thousands of items. Our vans are zipping around Birmingham, the West Midlands and beyond day in day out delivering to site, business premises and our customers homes.

You can always be sure our drivers will get the products you need to you

CEL ELECTRICAL CAN ALSO HELP YOU WITH …

Keep up with all the latest innovations and options in LED and energy saving products.

Alternatively, if you’d prefer to speak directly with one of our helpful staff members you can pop in and see us in store or give us a ring on

KEY FINANCES

Year
2016
Assets
£257.98k ▲ £37.56k (17.04 %)
Cash
£19.99k ▲ £14.79k (284.83 %)
Liabilities
£112.5k ▼ £-15.44k (-12.07 %)
Net Worth
£145.48k ▲ £53k (57.31 %)

REGISTRATION INFO

Company name
CENTRAL ELECTRICAL & LIGHTING LIMITED
Company number
05100611
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Apr 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.celelectrical.co.uk
Phones
01213 269 777
01213 269 775
Registered Address
2 WATER COURT,
WATER STREET,
BIRMINGHAM,
ENGLAND,
B3 1HP

ECONOMIC ACTIVITIES

46740
Wholesale of hardware, plumbing and heating equipment and supplies

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LAST EVENTS

15 May 2017
Registration of charge 051006110006, created on 9 May 2017
12 May 2017
Registration of charge 051006110005, created on 9 May 2017
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016

CHARGES

9 May 2017
Status
Outstanding
Delivered
15 May 2017
Persons entitled
Hsbc Bank PLC
Description
A fixed and floating charge over all assets…

9 May 2017
Status
Outstanding
Delivered
12 May 2017
Persons entitled
Hsbc Bank PLC
Description
A legal assignment of contract monies…

31 January 2017
Status
Outstanding
Delivered
31 January 2017
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
Contains fixed charge…

5 January 2017
Status
Outstanding
Delivered
13 January 2017
Persons entitled
Mitch Terry, Ian Moorcroft
Description
Contains fixed charge…

21 July 2009
Status
Satisfied on 6 December 2016
Delivered
22 July 2009
Persons entitled
Don Rooke
Description
Fixed and floating charge over the undertaking and all…

24 June 2004
Status
Satisfied on 13 January 2017
Delivered
30 June 2004
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

CENTRAL ELECTRICAL & LIGHTING LIMITED DIRECTORS

Ian Moorcroft

  Acting
Appointed
05 January 2017
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
2 Water Court, Water Street, Birmingham, England, B3 1HP
Country Of Residence
United Kingdom
Name
MOORCROFT, Ian

Mitch Terry

  Acting
Appointed
05 January 2017
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
2 Water Court, Water Street, Birmingham, England, B3 1HP
Country Of Residence
United Kingdom
Name
TERRY, Mitch

Kevin Jones

  Resigned
Appointed
24 May 2004
Resigned
05 January 2017
Occupation
Electrical Wholesale
Role
Secretary
Nationality
British
Address
321 Flaxley Road, Stechford, Birmingham, West Midlands, B33 9ES
Name
JONES, Kevin

QA REGISTRARS LIMITED

  Resigned PSC
Appointed
13 April 2004
Resigned
24 May 2004
Role
Nominee Secretary
Address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Name
QA REGISTRARS LIMITED
Notified On
6 April 2016
Country Registered
United Kingdom
Nature Of Control
Ownership of shares – 75% or more
Place Registered
England And Wales

Jon James Blackwell

  Resigned
Appointed
28 February 2005
Resigned
05 January 2017
Occupation
Salesman
Role
Director
Age
51
Nationality
British
Address
79 Marlborough, Castle Bromwich, Birmingham, West Midlands, B36 0EJ
Country Of Residence
England
Name
BLACKWELL, Jon James

Kevin Jones

  Resigned
Appointed
01 November 2004
Resigned
05 January 2017
Occupation
Electrical Distributor
Role
Director
Age
60
Nationality
British
Address
321 Flaxley Road, Stechford, Birmingham, West Midlands, B33 9ES
Country Of Residence
England
Name
JONES, Kevin

Michael John Mcmaster

  Resigned
Appointed
24 May 2004
Resigned
02 November 2004
Occupation
Electrical Wholesaler
Role
Director
Age
73
Nationality
British
Address
332 Cotterills Lane, Alum Rock, Birmingham, West Midlands, B8 2PQ
Name
MCMASTER, Michael John

Donald Rooke

  Resigned PSC
Appointed
01 November 2004
Resigned
05 January 2017
Occupation
Electrical Distributor
Role
Director
Age
66
Nationality
British
Address
Unit 4, Bordesley Trading Estate, Bordesley Green Road, Birmingham, West Midlands, B8 1BZ
Country Of Residence
England
Name
ROOKE, Donald
Notified On
1 August 2016
Ceased On
5 January 2017
Nature Of Control
Ownership of shares – 75% or more

QA NOMINEES LIMITED

  Resigned
Appointed
13 April 2004
Resigned
24 May 2004
Role
Nominee Director
Address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Name
QA NOMINEES LIMITED

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