C.P. ELECTRONICS LIMITED
Non-Trading
General Information
NAME
C.P. ELECTRONICS LIMITED
COMPANY NUMBER
01020616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/08/1971
(53 years and 4 months old)
WEBSITE
www.cpelectronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B19 2LF
20 Great King Street North
BIRMINGHAM
B19 2LF
Brent Crescent
London
NW10 7XR
Telephone: 9000671
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGRAND ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| C.P. ELECTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Paolo Murdocca (929733212) has left the board |
Credit Risk Overview
Want to learn more about C.P. ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.P. ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.P. ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/1992 - 15/03/1996 (3 years and 10 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGRAND SA | N/A | N/A |
| MINKELS BV | N/A | N/A |
| MINKELS UK LIMITED | Active - Accounts Filed | View Report |
| ORTRONICS INC | N/A | N/A |
| PB FINELECTRIC BV | N/A | N/A |
| LEGRAND UK LIMITED | Active - Accounts Filed | View Report |
| 02235556 LIMITED | Non-Trading | View Report |
| LEGRAND ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| C.P. ELECTRONICS LIMITED | Non-Trading | View Report |
| ELECTRAK HOLDINGS LIMITED | Non-Trading | View Report |
| ELECTRAK INTERNATIONAL LIMITED | Non-Trading | View Report |
| ELECTRAK LIMITED | Non-Trading | View Report |
| ELECTRAK OVERSEAS LIMITED | Non-Trading | View Report |
| JONTEK LIMITED | Non-Trading | View Report |
| RARITAN COMPUTER U.K. LIMITED | Active - Accounts Filed | View Report |
| STARLINE HOLDINGS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TYNETEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Paolo Murdocca (929733212) has left the board |
| 16/02/2024 | New Company Secretary Darminder Tiwana (931922862) Appointed |
| 02/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Company Secretary Paolo Murdocca (929733212) Appointed |
| 29/06/2022 | Philip Middlemast (920880177) has left the board |
| 11/01/2022 | New Board Member Yriex Dominique Roullac (929115859) Appointed |
| 11/01/2022 | David Beugin (920451350) has left the board |
| 12/10/2021 | New Accounts filed |
| 30/09/2021 | New Board Member Pascal Frederic Stutz (928768965) Appointed |
| 28/09/2021 | Anthony John Law Greig (913022683) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | Antoine Didier-Marie Burel (915494402) has left the board |
| 14/03/2019 | New Board Member Franck Roger Michel Lemery (925626511) Appointed |
| 06/11/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 16/06/2016 | Antoine Didier Marie Burel (920881258) has left the board |
| 16/06/2016 | New Board Member Antoine Didier-Marie Burel (915494402) Appointed |
| 08/06/2016 | Change in Reg. Office |
| 08/06/2016 | Merlin Milner (918487514) has left the board |
| 08/06/2016 | Marcus Vincent Martin (913336737) has left the board |
| 08/06/2016 | Mark Andrew (907193148) has left the board |
| 08/06/2016 | New Company Secretary Philip Middlemast (920880177) Appointed |
| 08/06/2016 | New Board Member Antoine Didier Marie Burel (920881258) Appointed |
| 08/06/2016 | New Board Member David Beugin (920451350) Appointed |
| 08/06/2016 | New Board Member Anthony John Law Greig (913022683) Appointed |
| 21/05/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 07/02/2014 | New Board Member Merlin Milner (918487514) Appointed |
| 04/02/2014 | Carla Danielle Mans (917265154) has left the board |
| 04/02/2014 | Paul Mans (905328748) has left the board |
| 03/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 10/10/2012 | New Company Secretary Carla Danielle Mans (917265154) Appointed |
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