Central Electrical Armature Winding Co. Limited
Company Profile
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SmallCentral Electrical Armature Winding Co. Limited
01303644•Private Limited With Share Capital
Kitling Rd, Knowsley Industrial Park South, Liverpool, L349JA
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Incorporated
18/03/1977
Company Age
49 years
Directors
3
Employees
59
SIC Code
33120
Risk
very low risk
Company Overview
Registration, classification & business activity
Central Electrical Armature Winding Co. Limited (01303644) is a private limited with share capital incorporated on 18/03/1977 (49 years old) and registered in liverpool, L349JA. The company operates under SIC code 33120 - repair of machinery.
Central electrical armature winding co. limited is a machinery company based out of kitling rd knowsley industrial park south, liverpool, united kingdom.
Private Limited With Share Capital
SIC: 33120
Small
Incorporated 18/03/1977
L349JA
59 employees
Financial Overview
Total Assets
£4.85M
Liabilities
£2.36M
Net Assets
£2.49M
Est. Turnover
£5.57M
AI Estimated
Unreported
Cash
£463.5K
Key Metrics
59
Employees
3
Directors
1
Shareholders
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Capital Cancellation Shares
Category:Capital
Date:24-03-2016
Resolution
Category:Resolution
Date:24-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:27-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Termination Secretary Company With Name
Category:Officers
Date:30-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-12-2012
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Legacy
Category:Mortgage
Date:30-11-2012
Legacy
Category:Mortgage
Date:20-11-2012
Legacy
Category:Mortgage
Date:13-11-2012
Accounts With Made Up Date
Category:Accounts
Date:14-08-2012
Resolution
Category:Resolution
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:02-02-2012
Resolution
Category:Resolution
Date:02-02-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2010
Auditors Resignation Company
Category:Auditors
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Mortgage
Date:24-03-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:29-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:19-02-2002
Legacy
Category:Annual Return
Date:02-11-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Annual Return
Date:10-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-1999
Innovate Grants
1
This company received a grant of £189766.0 for Development Of Intelligent Multisensory Technology For Proactive Asset Management (Refit). The project started on 01/10/2023 and ended on 31/03/2025.
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/11/2025
Latest Accounts31/12/2024
Trading Addresses
Kitling Rd, Knowsley Industrial Park South, Liverpool, Merseyside, L349JARegistered
Unit 10 Spring Road, Industrial Estate Lanes Field Drive, Wolverhampton, West Midlands, WV46UA
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