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The Electrical Industries Trading Company Limited

09237982

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rotherwick House, 3 Thomas More Street, London, E1W 1YZ
Incorporated 26/09/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

David Gardiner

director · Since 16/06/2019

British · England · Age 54

Jeremy Peter Saunders

director · Since 06/06/2023

English · England · Age 52

Jessica Rosalie Vailima

director · Since 06/06/2023

New Zealander · England · Age 36

Alison Jane Chappell

director · Since 12/12/2023

British · England · Age 64

Trevor Lambeth

director · Since 16/07/2024

British · England · Age 62

Former

Jill Ann Nadolski

director · Resigned 23/09/2015

Paul Raymond Loke

director · Resigned 16/06/2019

Pauline Cooke

director · Resigned 19/11/2021

Tessa Maree Ogle

director · Resigned 06/06/2023

Johanne Stimson

director · Resigned 22/11/2023

Neal John Hooper

director · Resigned 22/11/2023

Stewart Gregory

director · Resigned 25/11/2025

Persons with Significant Control

The Electrical Industries Charity Limited

75–100% shares
75–100% votes
Appoint directors

Rotherwick House, 3 Thomas More Street, London, E1W 1YZ

Reg: 2726030 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ELECTRICAL INDUSTRIES CHARITY LIMITED

Created 24/02/2015Registered 07/03/2015

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Rotherwick House
2026-05-10

ROTHERWICK HOUSE

post townLondon
2026-05-10

LONDON

officer appointedCHAPPELL, Alison Jane
2026-05-10
officer appointedGARDINER, David
2026-05-10
officer appointedLAMBETH, Trevor
2026-05-10
officer appointedSAUNDERS, Jeremy Peter
2026-05-10
officer appointedVAILIMA, Jessica Rosalie
2026-05-10

Filing History46 filings

RESOLUTIONS

resolution

13/01/20261 page · PDF
Accounts filed

accounts with accounts type small

29/12/20258 pages · PDF
Director resigned

termination director company with name termination date

04/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/12/202416 pages · PDF
Director details changed

change person director company with change date

08/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Director appointed

appoint person director company with name date

17/07/20242 pages · PDF
Director appointed

appoint person director company with name date

13/12/20232 pages · PDF
Accounts filed

accounts with accounts type small

12/12/202314 pages · PDF
Director resigned

termination director company with name termination date

22/11/20231 page · PDF
Director resigned

termination director company with name termination date

22/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/10/20233 pages · PDF
Director appointed

appoint person director company with name date

06/06/20232 pages · PDF
Director appointed

appoint person director company with name date

06/06/20232 pages · PDF
Director appointed

appoint person director company with name date

06/06/20232 pages · PDF
Director resigned

termination director company with name termination date

06/06/20231 page · PDF
Accounts filed

accounts with accounts type small

30/11/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20223 pages · PDF
Director resigned

termination director company with name termination date

18/02/20221 page · PDF
Accounts filed

accounts with accounts type small

23/11/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

10/12/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

25/11/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20193 pages · PDF
Director appointed

appoint person director company with name date

25/06/20192 pages · PDF
Director resigned

termination director company with name termination date

24/06/20191 page · PDF
Accounts filed

accounts with accounts type small

19/12/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20183 pages · PDF
Director appointed

appoint person director company with name date

02/07/20182 pages · PDF
PSC05

change to a person with significant control

10/06/20182 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20171 page · PDF
Accounts filed

accounts with accounts type small

13/11/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201611 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20155 pages · PDF
Director appointed

appoint person director company with name date

16/10/20152 pages · PDF
Director appointed

appoint person director company with name date

16/10/20152 pages · PDF
Director resigned

termination director company with name termination date

16/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/04/20151 page · PDF
Director appointed

appoint person director company with name date

09/04/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/03/201510 pages · PDF
Incorporated

incorporation company

26/09/201417 pages · PDF