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C.P. ELECTRONICS LIMITED

Learn more about C.P. ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEGRAND BUILDING, GREAT KING STREET NORTH, BIRMINGHAM, ENGLAND, B19 2LF

C.P. ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01020616
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.12
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MERLIN MILNER
Form type: TM01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR MARCUS MARTIN
Form type: TM01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW
Form type: TM01
Date: 2016.06.06
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DIRECTOR APPOINTED MR DAVID BEUGIN
Form type: AP01
Date: 2016.06.06
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DIRECTOR APPOINTED MR ANTOINE DIDIER MARIE BUREL
Form type: AP01
Date: 2016.06.06
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DIRECTOR APPOINTED MR ANTHONY JOHN LAW GREIG
Form type: AP01
Date: 2016.06.06
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SECRETARY APPOINTED MR PHILIP MIDDLEMAST
Form type: AP03
Date: 2016.06.06
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REGISTERED OFFICE CHANGED ON 06/06/2016 FROM, UNITS 1 & 2, BRENT CRESCENT, LONDON, NW10 7XR
Form type: AD01
Date: 2016.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010206160003
Form type: MR04
Date: 2016.05.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010206160002
Form type: MR04
Date: 2016.05.25
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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 10527
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.11
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.31
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010206160003
Form type: MR01
Date: 2014.02.20
£2.95
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ADOPT ARTICLES 30/01/2014
Form type: RES01
Date: 2014.02.12
£2.95
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DIRECTOR APPOINTED MERLIN MILNER
Form type: AP01
Date: 2014.02.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010206160002
Form type: MR01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL MANS
Form type: TM01
Date: 2014.01.31
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APPOINTMENT TERMINATED, SECRETARY CARLA MANS
Form type: TM02
Date: 2014.01.31
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ADOPT ARTICLES 03/09/2013
Form type: RES01
Date: 2013.10.16
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.31
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APPOINTMENT TERMINATED, SECRETARY PAUL MANS
Form type: TM02
Date: 2012.10.08
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SECRETARY APPOINTED MS CARLA DANIELLE MANS
Form type: AP03
Date: 2012.10.08
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.11
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS VINCENT MARTIN / 04/01/2011
Form type: CH01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANS / 04/01/2011
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW / 04/01/2011
Form type: CH01
Date: 2011.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MANS / 04/01/2011
Form type: CH03
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, UNIT 2 ABBEY MFG ESTATE, MOUNT PLEASANT, WEMBLEY, MIDDLESEX, HA0 1RR
Form type: AD01
Date: 2011.01.04
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS VINCENT MARTIN / 17/04/2010
Form type: CH01
Date: 2010.06.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.15
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SECRETARY APPOINTED MR PAUL MANS
Form type: 288a
Date: 2009.05.22
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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DIRECTOR APPOINTED MARCUS VINCENT MARTIN
Form type: 288a
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HARRY MANS
Form type: 288b
Date: 2008.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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AD 08/12/04---------, £ SI [email protected]=527, £ IC 10000/10527
Form type: 88(2)R
Date: 2004.12.15
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NC INC ALREADY ADJUSTED, 30/04/04
Form type: 123
Date: 2004.08.31
£2.95
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£ NC 10000/100000, 30/04
Form type: RES04
Date: 2004.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30

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Company directors and board members:

PHILIP MIDDLEMAST (current)
Secretary, 2016.05.24
LEGRAND BUILDING GREAT KING STREET NORTH , BIRMINGHAM
B19 2LF
ENGLAND
DAVID BEUGIN (current)
Director, 2016.05.24
LEGRAND BUILDING GREAT KING STREET NORTH , BIRMINGHAM
B19 2LF
ENGLAND
ANTOINE DIDIER-MARIE BUREL (current)
Director, 2016.05.24
LEGRAND BUILDING GREAT KING STREET NORTH , BIRMINGHAM
B19 2LF
ENGLAND
ANTHONY JOHN LAW GREIG (current)
Director, 2016.05.24
LEGRAND BUILDING GREAT KING STREET NORTH , BIRMINGHAM
B19 2LF
ENGLAND
CARLA DANIELLE MANS (resigned)
Secretary, 2012.09.10 - 2014.01.30
UNITS 1 & 2 BRENT CRESCENT , LONDON
NW10 7XR
HARRY MANS (resigned)
Secretary, 2000.05.16 - 2008.07.14
ANSELM HOUSE HARROW PARK , HARROW
HA1 3JE, MIDDLESEX
JOSEPHINE LEAH MANS (resigned)
Secretary, 1992.04.19 - 2000.05.16
ANSELM HOUSE HARROW PARK , HARROW
HA1 3JE, MIDDLESEX
PAUL JOSEPH MANS (resigned)
Secretary, DIRECTOR, 2009.05.22 - 2012.09.10
UNITS 1 & 2 BRENT CRESCENT , LONDON
NW10 7XR
MARK ANDREW (resigned)
Director, SALES DIRECTOR, 2000.09.01 - 2016.05.24
LEGRAND BUILDING GREAT KING STREET NORTH , BIRMINGHAM
B19 2LF
ENGLAND
HARRY MANS (resigned)
Director, ELECTRONICS ENGINEER, 1992.04.19 - 2008.07.14
ANSELM HOUSE HARROW PARK , HARROW
HA1 3JE, MIDDLESEX
JOSEPHINE LEAH MANS (resigned)
Director, DENTAL SURGEON, 1992.04.19 - 2000.05.16
ANSELM HOUSE HARROW PARK , HARROW
HA1 3JE, MIDDLESEX
PAUL JOSEPH MANS (resigned)
Director, MANAGEMENT, 1997.05.19 - 2014.01.30
UNITS 1 & 2 BRENT CRESCENT , LONDON
NW10 7XR
MARCUS VINCENT MARTIN (resigned)
Director, OPERATIONS SUPPLY CHAIN, 2008.09.16 - 2016.05.24
LEGRAND BUILDING GREAT KING STREET NORTH , BIRMINGHAM
B19 2LF
ENGLAND
MERLIN MILNER (resigned)
Director, -, 2014.01.30 - 2016.05.24
LEGRAND BUILDING GREAT KING STREET NORTH , BIRMINGHAM
B19 2LF
ENGLAND
JOHN FREDERICK RANSOME (resigned)
Director, FACTORY MANAGER, 1992.04.19 - 1996.03.15
140 BEDFORD ROAD , HITCHIN
SG5 2UP, HERTFORDSHIRE

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Information about the Private Limited Company C.P. ELECTRONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data