| Company Name | C&R Electrical And Electronic Services Limited |
|---|---|
| Director | Rudi Paul Marie Oyserman |
| Company Status | Active |
| Company Number | 03964982 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2000(24 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3120 | Manufacture electricity distribution etc. |
| SIC 27120 | Manufacture of electricity distribution and control apparatus |
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Rudi Paul Marie Oyserman |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Mollison Road Hull East Yorkshire HU4 7HH |
| Secretary Name | Carol Ann Jude |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 39 Mollison Road Hull East Yorkshire HU4 7HH |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Britannic House 279 Chanterlands Avenue Hull North Humberside HU5 4DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Bricknell |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 75 at £1 | Rudi Paul Marie Oyserman 75.00% Ordinary |
|---|---|
| 25 at £1 | Carol Ann Jude 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,573 |
| Cash | £20,191 |
| Current Liabilities | £51,654 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 19 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
|---|---|
| 26 November 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with updates (5 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 9 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 20 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 10 November 2017 | Termination of appointment of Carol Ann Jude as a secretary on 1 November 2017 (1 page) |
| 10 November 2017 | Termination of appointment of Carol Ann Jude as a secretary on 1 November 2017 (1 page) |
| 8 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 12 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-12
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| 12 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 7 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Rudi Paul Marie Oyserman on 5 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Rudi Paul Marie Oyserman on 5 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Rudi Paul Marie Oyserman on 5 April 2010 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 11 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 October 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 14 May 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 14 May 2004 | Ad 30/03/04--------- £ si 98@1 (2 pages) |
| 14 May 2004 | Ad 30/03/04--------- £ si 98@1 (2 pages) |
| 14 May 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 18 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 15 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 14 May 2001 | Return made up to 05/04/01; full list of members
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| 14 May 2001 | Return made up to 05/04/01; full list of members
|
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 5 April 2000 | Incorporation (13 pages) |
| 5 April 2000 | Incorporation (13 pages) |