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City Electrical Factors Limited (Companies House Registration Number 00336408) is a private limited company started on 1938-02-02. The company has its registered office at Georgina Mackie House, 141 Farmer Ward Road, Kenilworth CV8 2SU. City Electrical Factors Limited operates Standard Industrial Classification: 46499 - "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name City Electrical Factors Limited
Number 00336408
Date of Incorporation: Wednesday 2nd February 1938
End of financial year: 30 April
Address: Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Moving on to the 11 directors that can be found in the business, we can name: John A. (in the company from 15 February 2024), Adrian R. (appointment date: 15 February 2024), Christopher A. (appointed on 30 April 2023). 1 secretary is present: Mark J. (appointed on 01 July 1992). The official register reports 3 persons of significant control, namely: Cef Holdings Ltd can be reached at Farmer Ward Road, CV8 2SU Kenilworth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jacqueline M. owns 1/2 or less of shares, 1/2 or less of voting rights, Georgina H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Cef Holdings Ltd
6 April 2016 - 1 May 2024
Address 141 Farmer Ward Road, Kenilworth, CV8 2SU, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 316018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jacqueline M.
6 April 2016 - 30 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Georgina H.
6 April 2016 - 15 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 30th April 2023
filed on: 21st, January 2024 | accounts 		Free Download (27 pages)

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