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SURESERVE COMPLIANCE ELECTRICAL NORTH LIMITED (09556990)

SURESERVE COMPLIANCE ELECTRICAL NORTH LIMITED (09556990) is an active UK company. incorporated on 23 April 2015. with registered office in London. The company operates in the Construction sector, engaged in electrical installation. SURESERVE COMPLIANCE ELECTRICAL NORTH LIMITED has been registered for 10 years.

Company Number
09556990
Status
active
Type
ltd
Incorporated
23 April 2015
Age
10 years
Address
Norfolk House, London, WC1A 2AJ
Industry Sector
Construction
Business Activity
Electrical installation
SIC Codes
43210

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SURESERVE COMPLIANCE ELECTRICAL NORTH LIMITED

SURESERVE COMPLIANCE ELECTRICAL NORTH LIMITED is an active company incorporated on 23 April 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in electrical installation. SURESERVE COMPLIANCE ELECTRICAL NORTH LIMITED was registered 10 years ago.(SIC: 43210)

Status

active

Active since 10 years ago

Company No

09556990

LTD Company

Age

10 Years

Incorporated 23 April 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 April 2024 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 May 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

CLP GROUP FS LTD
From: 21 March 2021To: 9 February 2026
CLP CONSTRUCTION LTD
From: 17 March 2021To: 21 March 2021
CLP ELECTRICAL CONTRACTORS LIMITED
From: 23 April 2015To: 17 March 2021
Contact
Address

Norfolk House 13 Southampton Place London, WC1A 2AJ,

Previous Addresses

Jcc Property Ltd, Unit 1, 34a Kershaw Street Widnes WA8 7JA England
From: 28 June 2018To: 18 August 2025
Unit 8 Optimum House 298 Hale Road Widnes Cheshire WA8 8PX England
From: 10 May 2016To: 28 June 2018
27 Berry Road Ditton Widnes Cheshire WA8 8SB United Kingdom
From: 23 April 2015To: 10 May 2016
Timeline

21 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Apr 15
New Owner
Jul 17
Funding Round
Jul 17
Director Joined
Jul 17
Loan Secured
Dec 18
Funding Round
Mar 24
Owner Exit
Jun 24
Owner Exit
Jun 24
New Owner
Jul 24
New Owner
Jul 24
Owner Exit
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
Owner Exit
Aug 25
Owner Exit
Aug 25
Owner Exit
Oct 25
Loan Cleared
Oct 25
Director Left
Jan 26
Director Joined
Mar 26
2
Funding
7
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

63

Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Certificate Change Of Name Company
9 February 2026
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Change Account Reference Date Company Previous Extended
8 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 November 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 October 2025
MR04Satisfaction of Charge
Resolution
10 October 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
7 October 2025
SH08Notice of Name/Rights of Class of Shares
Cessation Of A Person With Significant Control
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 October 2025
PSC02Notification of Relevant Legal Entity PSC
Memorandum Articles
20 August 2025
MAMA
Resolution
20 August 2025
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
19 August 2025
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
18 August 2025
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
18 August 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
18 August 2025
AD01Change of Registered Office Address
Memorandum Articles
14 April 2025
MAMA
Resolution
14 April 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
30 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2025
CS01Confirmation Statement
Confirmation Statement With Updates
5 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
5 July 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
5 July 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 July 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
27 June 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
15 March 2024
SH01Allotment of Shares
Confirmation Statement With Updates
15 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Resolution
21 March 2021
RESOLUTIONSResolutions
Resolution
17 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Unaudited Abridged
29 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
28 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
28 June 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 July 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
6 July 2017
PSC01Notification of Individual PSC
Capital Allotment Shares
6 July 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
10 May 2016
AD01Change of Registered Office Address
Incorporation Company
23 April 2015
NEWINCIncorporation