CC ELECTRONICS LIMITED
Company number 04641877 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 6 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Termination of appointment of Nicholas William Dean as a director on 2023-11-15 · 1 page | View document |
| 15 Nov 2023 | Termination of appointment of Andrew David Maitland as a director on 2023-11-15 · 1 page | View document |
| 13 Nov 2023 | Registration of charge 046418770007, created on 2023-11-07 · 47 pages | View document |
| 9 Nov 2023 | Satisfaction of charge 046418770006 in full · 1 page | View document |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 16 Jan 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 5 Oct 2022 | Termination of appointment of Diane Elizabeth Sutton as a director on 2022-09-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Appointment of Mr Darren James Turner as a director on 2022-02-21 · 2 pages | View document |
| 22 Feb 2022 | Termination of appointment of Andrew David Maitland as a secretary on 2022-02-21 · 1 page | View document |
| 22 Feb 2022 | Cessation of Diane Elizabeth Sutton as a person with significant control on 2022-02-21 · 1 page | View document |
| 22 Feb 2022 | Cessation of Andrew David Maitland as a person with significant control on 2022-02-21 · 1 page | View document |
| 22 Feb 2022 | Notification of Cc Electronics Europe Limited as a person with significant control on 2022-02-21 · 2 pages | View document |
| 22 Feb 2022 | Registration of charge 046418770006, created on 2022-02-21 · 45 pages | View document |
| 22 Feb 2022 | Appointment of Mr Nicholas William Dean as a director on 2022-02-21 · 2 pages | View document |
| 22 Feb 2022 | Appointment of Mr David James Brindle as a director on 2022-02-21 · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 5 Jan 2022 | Satisfaction of charge 046418770004 in full · 1 page | View document |
| 23 Dec 2021 | Registration of charge 046418770005, created on 2021-12-17 · 16 pages | View document |
| 23 Nov 2021 | Satisfaction of charge 046418770003 in full · 1 page | View document |
| 28 Oct 2021 | Registration of charge 046418770004, created on 2021-10-25 · 14 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MRS DIANE ELIZABETH SUTTON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046418770003 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | COMPANY NAME CHANGED CC ELECTRONICS SUPPLYLINE LIMITED CERTIFICATE ISSUED ON 04/03/15 | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL | View document |
| 20 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY HEYES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RALPH HALL / 01/08/2011 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MAITLAND / 01/08/2011 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 May 2011 | DIRECTOR APPOINTED MR ANDREW RALPH HALL | View document |
| 8 Mar 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2005 | COMPANY NAME CHANGED CHESHIRE CRANFORD ELECTRONICS EU ROPE LIMITED CERTIFICATE ISSUED ON 14/11/05 | View document |
| 15 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 25 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2003 | COMPANY NAME CHANGED CHESHIRE CRAMFORD ELECTRONICS EU ROPE LIMITED CERTIFICATE ISSUED ON 27/01/03 | View document |
| 24 Jan 2003 | SECRETARY RESIGNED | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |