About

Registered Number: 02236148
Date of Incorporation: 28/03/1988 (37 years ago)
Company Status: Active
Registered Address: Brockhurst Farm, Lye Green Road, Chesham, Buckinghamshire, HP5 3NH

 

C. P. Electrical Ltd was registered on 28 March 1988, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Mccarthy, Denis, Mccarthy, Melanie, Mccarthy, Charles for C. P. Electrical Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Denis N/A - 1
MCCARTHY, Melanie N/A - 1
MCCARTHY, Charles N/A 20 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 20 December 2019
MR04 - N/A 12 December 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 11 October 2018
CS01 - N/A 18 December 2017
MR04 - N/A 04 October 2017
AA - Annual Accounts 22 September 2017
MR04 - N/A 08 August 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 11 October 2016
AA - Annual Accounts 10 May 2016
AA01 - Change of accounting reference date 29 February 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 22 February 2012
CH01 - Change of particulars for director 22 February 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 02 March 2011
TM01 - Termination of appointment of director 19 August 2010
AR01 - Annual Return 26 May 2010
MG01 - Particulars of a mortgage or charge 11 February 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 31 March 2009
363s - Annual Return 11 April 2008
AA - Annual Accounts 28 March 2008
AA - Annual Accounts 01 April 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 03 April 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 31 March 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 05 April 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 01 June 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 02 June 2002
363s - Annual Return 06 February 2002
363s - Annual Return 03 April 2001
AA - Annual Accounts 03 April 2001
AA - Annual Accounts 03 April 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 06 April 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 20 June 1996
363s - Annual Return 16 January 1996
363s - Annual Return 29 June 1995
AA - Annual Accounts 29 June 1995
363s - Annual Return 21 September 1994
AA - Annual Accounts 01 July 1994
287 - Change in situation or address of Registered Office 17 January 1994
AA - Annual Accounts 02 April 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 29 June 1992
CERTNM - Change of name certificate 21 May 1992
363b - Annual Return 09 April 1992
395 - Particulars of a mortgage or charge 03 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1991
AA - Annual Accounts 02 May 1991
363a - Annual Return 02 May 1991
288 - N/A 12 December 1990
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 December 1988
PUC 2 - N/A 14 November 1988
395 - Particulars of a mortgage or charge 08 November 1988
MEM/ARTS - N/A 05 May 1988
288 - N/A 05 May 1988
288 - N/A 05 May 1988
287 - Change in situation or address of Registered Office 05 May 1988
RESOLUTIONS - N/A 03 May 1988
NEWINC - New incorporation documents 28 March 1988

Mortgages & Charges

Description Date Status Charge by
Deed of charge for secured loan 28 January 2010 Fully Satisfied

N/A

Fixed and floating charge 23 September 1991 Outstanding

N/A

Legal charge 02 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.