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D & G Electrical Engineering Limited

D & G Electrical Engineering Limited is an active company incorporated on 14 April 1998 with the registered office located in . D & G Electrical Engineering Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03545462
Private limited company
Age
27 years
Incorporated 14 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Address changed on 13 Jan 2025 (8 months ago)
Previous address was Unit 1 Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom
Telephone
01254398725
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1968
Director • General Manager • American • Lives in United States • Born in Apr 1968
Director • Lawyer • American • Lives in United States • Born in Dec 1990
CPM Packaging Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Dryers Limited
Douglas Ostrich is a mutual person.
Active
Planet Flowline Limited
Douglas Ostrich is a mutual person.
Active
Planet Group (Peterborough) Limited
Douglas Ostrich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£224.61K
Decreased by £54.25K (-19%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£1.29M
Decreased by £320.38K (-20%)
Total Liabilities
-£1.55M
Increased by £76.28K (+5%)
Net Assets
-£261.16K
Decreased by £396.66K (-293%)
Debt Ratio (%)
120%
Increased by 28.7% (+31%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Registered Address Changed
8 Months Ago on 13 Jan 2025
Cpm Packaging Ltd (PSC) Details Changed
8 Months Ago on 10 Jan 2025
Greenbank Technology Limited (PSC) Resigned
8 Months Ago on 31 Dec 2024
Cpm Packaging Ltd (PSC) Appointed
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Sean Callison Appointed
1 Year 3 Months Ago on 16 May 2024
Douglas Ostrich Resigned
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 28 Apr 2025
Change of details for Cpm Packaging Ltd as a person with significant control on 10 January 2025
Submitted on 14 Jan 2025
Registered office address changed from Unit 1 Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 125 Wood Street London EC2V 7AW on 13 January 2025
Submitted on 13 Jan 2025
Notification of Cpm Packaging Ltd as a person with significant control on 31 December 2024
Submitted on 8 Jan 2025
Cessation of Greenbank Technology Limited as a person with significant control on 31 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Termination of appointment of Douglas Ostrich as a director on 16 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Sean Callison as a director on 16 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 22 Apr 2024
Repayment History
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