About

Registered Number: 01020616
Date of Incorporation: 12/08/1971 (47 years and 11 months ago)
Company Status: Active
Registered Address: Legrand Building, Great King Street North, Birmingham, B19 2LF,

 

Based in Birmingham, C.P. Electronics Ltd was established in 1971, it has a status of "Active". We don't currently know the number of employees at this company. The companies directors are listed as Middlemast, Philip, Beugin, David, Greig, Anthony John Law, Mans, Carla Danielle, Andrew, Mark, Mans, Harry, Mans, Josephine Leah, Mans, Paul Joseph, Martin, Marcus Vincent, Milner, Merlin, Ransome, John Frederick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Mark 01 September 2000 24 May 2016 1
MANS, Harry N/A 14 July 2008 1
MANS, Josephine Leah N/A 16 May 2000 1
MARTIN, Marcus Vincent 16 September 2008 24 May 2016 1
MILNER, Merlin 30 January 2014 24 May 2016 1
RANSOME, John Frederick N/A 15 March 1996 1
Secretary Name Appointed Resigned Total Appointments
MIDDLEMAST, Philip 24 May 2016 - 1
MANS, Carla Danielle 10 September 2012 30 January 2014 1

Filing History

Document Type Date
CS01 - N/A 29 April 2019
PSC07 - N/A 29 April 2019
TM01 - Termination of appointment of director 12 March 2019
AP01 - Appointment of director 12 March 2019
AA - Annual Accounts 01 November 2018
SH19 - Statement of capital 30 July 2018
RESOLUTIONS - N/A 13 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 June 2018
CAP-SS - N/A 13 June 2018
CS01 - N/A 20 April 2018
AD01 - Change of registered office address 20 April 2018
PSC02 - N/A 20 April 2018
AD01 - Change of registered office address 20 April 2018
AA - Annual Accounts 08 December 2017
SH01 - Return of Allotment of shares 04 August 2017
RESOLUTIONS - N/A 19 July 2017
CS01 - N/A 24 April 2017
AA01 - Change of accounting reference date 18 August 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
AP01 - Appointment of director 06 June 2016
AP01 - Appointment of director 06 June 2016
AP01 - Appointment of director 06 June 2016
AP03 - Appointment of secretary 06 June 2016
AD01 - Change of registered office address 06 June 2016
MR04 - N/A 25 May 2016
MR04 - N/A 25 May 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 13 May 2014
MR01 - N/A 20 February 2014
RESOLUTIONS - N/A 12 February 2014
AP01 - Appointment of director 05 February 2014
MR01 - N/A 03 February 2014
TM01 - Termination of appointment of director 31 January 2014
TM02 - Termination of appointment of secretary 31 January 2014
RESOLUTIONS - N/A 16 October 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 19 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2012
TM02 - Termination of appointment of secretary 08 October 2012
AP03 - Appointment of secretary 08 October 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 14 April 2011
CH01 - Change of particulars for director 04 January 2011
CH01 - Change of particulars for director 04 January 2011
CH01 - Change of particulars for director 04 January 2011
CH03 - Change of particulars for secretary 04 January 2011
AD01 - Change of registered office address 04 January 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 30 March 2010
AA - Annual Accounts 15 June 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
363a - Annual Return 06 May 2009
288a - Notice of appointment of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 01 May 2007
AA - Annual Accounts 25 May 2006
363a - Annual Return 21 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 28 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2004
RESOLUTIONS - N/A 31 August 2004
123 - Notice of increase in nominal capital 31 August 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 30 June 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 05 July 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 15 June 2001
363s - Annual Return 25 April 2001
288a - Notice of appointment of directors or secretaries 13 September 2000
AA - Annual Accounts 30 June 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 25 April 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 24 June 1997
RESOLUTIONS - N/A 22 June 1997
RESOLUTIONS - N/A 22 June 1997
RESOLUTIONS - N/A 22 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
363s - Annual Return 12 May 1997
287 - Change in situation or address of Registered Office 21 November 1996
AA - Annual Accounts 08 July 1996
363s - Annual Return 07 May 1996
288 - N/A 01 April 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 09 May 1995
363s - Annual Return 24 May 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 25 April 1993
AA - Annual Accounts 07 January 1993
AA - Annual Accounts 10 August 1992
363s - Annual Return 25 April 1992
AA - Annual Accounts 21 May 1991
363b - Annual Return 21 May 1991
AA - Annual Accounts 31 May 1990
363 - Annual Return 31 May 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
363 - Annual Return 01 July 1988
AA - Annual Accounts 01 July 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987
287 - Change in situation or address of Registered Office 03 June 1987
288 - N/A 17 March 1987
GAZ(U) - N/A 16 February 1987
GAZ(U) - N/A 07 February 1987
AA - Annual Accounts 18 June 1986
363 - Annual Return 18 June 1986
AA - Annual Accounts 01 June 1983
363 - Annual Return 09 December 1975
NEWINC - New incorporation documents 12 August 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2014 Fully Satisfied

N/A

A registered charge 30 January 2014 Fully Satisfied

N/A

Legal charge 27 July 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.