C.P. ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 12/02/2412 February 2024 | Appointment of Mr Darminder Tiwana as a secretary on 2024-02-12 |
| 12/02/2412 February 2024 | Termination of appointment of Paolo Murdocca as a secretary on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 07/01/227 January 2022 | Appointment of Mr Yriex Dominique Roullac as a director on 2022-01-01 |
| 07/01/227 January 2022 | Termination of appointment of David Beugin as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/09/2128 September 2021 | Appointment of Mr Pascal Frederic Stutz as a director on 2021-09-01 |
| 24/09/2124 September 2021 | Termination of appointment of Anthony John Law Greig as a director on 2021-09-01 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CESSATION OF C P E HOLDINGS LTD AS A PSC |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE BUREL |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR FRANCK ROGER MICHEL LEMERY |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 1 |
| 13/06/1813 June 2018 | REDUCE ISSUED CAPITAL 03/05/2018 |
| 13/06/1813 June 2018 | STATEMENT BY DIRECTORS |
| 13/06/1813 June 2018 | SOLVENCY STATEMENT DATED 03/05/18 |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM C/O PHILIP MIDDLEMAST LEGRAND BUILDING GREAT KING STREET NORTH BIRMINGHAM B19 2LF ENGLAND |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGRAND ELECTRIC LTD |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM GREAT KING STREET NORTH GREAT KING STREET NORTH BIRMINGHAM B19 2LF ENGLAND |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 95027.00 |
| 19/07/1719 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 18/08/1618 August 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MARTIN |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW |
| 06/06/166 June 2016 | SECRETARY APPOINTED MR PHILIP MIDDLEMAST |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN LAW GREIG |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR ANTOINE DIDIER MARIE BUREL |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR DAVID BEUGIN |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MERLIN MILNER |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM UNITS 1 & 2 BRENT CRESCENT LONDON NW10 7XR |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010206160002 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010206160003 |
| 17/05/1617 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 11/03/1611 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 05/05/155 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 04/06/144 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010206160003 |
| 12/02/1412 February 2014 | ADOPT ARTICLES 30/01/2014 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MERLIN MILNER |
| 03/02/143 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010206160002 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY CARLA MANS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANS |
| 16/10/1316 October 2013 | ADOPT ARTICLES 03/09/2013 |
| 29/04/1329 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/10/128 October 2012 | SECRETARY APPOINTED MS CARLA DANIELLE MANS |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MANS |
| 24/04/1224 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 09/05/119 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 2 ABBEY MFG ESTATE MOUNT PLEASANT WEMBLEY MIDDLESEX HA0 1RR |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW / 04/01/2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANS / 04/01/2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS VINCENT MARTIN / 04/01/2011 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MANS / 04/01/2011 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS VINCENT MARTIN / 17/04/2010 |
| 07/06/107 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 22/05/0922 May 2009 | SECRETARY APPOINTED MR PAUL MANS |
| 06/05/096 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MARCUS VINCENT MARTIN |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HARRY MANS |
| 27/06/0827 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | £ NC 10000/100000 30/04 |
| 31/08/0431 August 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 25/05/0025 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 22/06/9722 June 1997 | S386 DISP APP AUDS 31/05/97 |
| 22/06/9722 June 1997 | S252 DISP LAYING ACC 31/05/97 |
| 22/06/9722 June 1997 | S366A DISP HOLDING AGM 31/05/97 |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: ANSELM HOUSE HARROW ON THE HILL MIDDLESEX |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/04/9225 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9225 April 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | REGISTERED OFFICE CHANGED ON 03/06/87 FROM: 17 SUDBURY HILL CL WEMBLEY MIDDX |
| 17/03/8717 March 1987 | NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | GAZETTABLE DOCUMENT |
| 07/02/877 February 1987 | GAZETTABLE DOCUMENT |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 01/06/831 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 09/12/759 December 1975 | ANNUAL RETURN MADE UP TO 18/07/75 |
| 12/08/7112 August 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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