C Erison Shopfitting Ltd
C Erison Shopfitting Ltd
#07980158 • Active
Founded: 07/03/2012
Industries: Other specialised construction activities n.e.c.
Website: https://ceshopfitting.co.uk
Phone: Subscribe to view
Location: Bromsgrove
Financial Snapshot
Last accounts made up to 3 May 2024
Next accounts due 3 February 2026 (9 months)
Cash in Bank £1.29m
↓ -28%
Total Liabilities £2.18m
↑ 91%
Employees 12
↑ 33%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Adrian Gare | Accountant | 01/04/2025 | British | 54 years |
| Andrew Robert Hawes | Director | 03/05/2024 | British | 44 years |
| Spencer Rock | Director | 03/05/2024 | British | 54 years |
| Andrew John Potter | Director | 07/03/2012 | British | 46 years |
| Colin James Erison | Director | 07/03/2012 | British | 55 years |
Role:
Accountant
Appointed:
01/04/2025
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
03/05/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
03/05/2024
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
07/03/2012
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
07/03/2012
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| C Erison Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 03/05/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
03/05/2024
Nationality:
United Kingdom
Financial Accounts
| May 2024 | Mar 2023 | Mar 2022 | |
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Charges
3 charges registered
Hsbc UK Bank PLC Outstanding
Created 03/05/2024Fixed and floating charge over all assets.
#079801580002 Negative Pledge
Hsbc UK Bank PLC Outstanding
Created 03/05/2024A fixed and floating charge over all assets.
#079801580003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 04/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/01/2025 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (7 pages) |
04/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address