CompaniesInTheUK

C.P. ELECTRONICS LIMITED

Company number 01020616 ·

Active

156 filings

Date Filing
15 May 2026 Appointment of Mr Levent Ilgin as a director on 2026-04-01 · 2 pages View document
30 Apr 2026 Termination of appointment of Pascal Frederic Stutz as a director on 2026-04-01 · 1 page View document
31 Mar 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
18 Nov 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
22 Oct 2025 Appointment of Mr Darminder Singh Tiwana as a director on 2025-09-30 · 2 pages View document
13 May 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
1 May 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
12 Feb 2024 Termination of appointment of Paolo Murdocca as a secretary on 2024-02-12 · 1 page View document
12 Feb 2024 Appointment of Mr Darminder Tiwana as a secretary on 2024-02-12 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Nov 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
4 May 2022 Confirmation statement made on 2022-04-19 with no updates · 3 pages View document
7 Jan 2022 Termination of appointment of David Beugin as a director on 2022-01-01 · 1 page View document
7 Jan 2022 Appointment of Mr Yriex Dominique Roullac as a director on 2022-01-01 · 2 pages View document
3 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
28 Sep 2021 Appointment of Mr Pascal Frederic Stutz as a director on 2021-09-01 · 2 pages View document
24 Sep 2021 Termination of appointment of Anthony John Law Greig as a director on 2021-09-01 · 1 page View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
25 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES View document
29 Apr 2019 CESSATION OF C P E HOLDINGS LTD AS A PSC View document
12 Mar 2019 DIRECTOR APPOINTED MR FRANCK ROGER MICHEL LEMERY View document
12 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ANTOINE BUREL View document
1 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Jul 2018 30/07/18 STATEMENT OF CAPITAL GBP 1 View document
13 Jun 2018 SOLVENCY STATEMENT DATED 03/05/18 View document
13 Jun 2018 STATEMENT BY DIRECTORS View document
13 Jun 2018 REDUCE ISSUED CAPITAL 03/05/2018 View document
20 Apr 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM GREAT KING STREET NORTH GREAT KING STREET NORTH BIRMINGHAM B19 2LF ENGLAND View document
20 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGRAND ELECTRIC LTD View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View document
20 Apr 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM C/O PHILIP MIDDLEMAST LEGRAND BUILDING GREAT KING STREET NORTH BIRMINGHAM B19 2LF ENGLAND View document
8 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Aug 2017 03/07/17 STATEMENT OF CAPITAL GBP 95027.00 View document
19 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
18 Aug 2016 CURREXT FROM 31/08/2016 TO 31/12/2016 View document
6 Jun 2016 SECRETARY APPOINTED MR PHILIP MIDDLEMAST View document
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM UNITS 1 & 2 BRENT CRESCENT LONDON NW10 7XR View document
6 Jun 2016 DIRECTOR APPOINTED MR DAVID BEUGIN View document
6 Jun 2016 DIRECTOR APPOINTED MR ANTOINE DIDIER MARIE BUREL View document
6 Jun 2016 DIRECTOR APPOINTED MR ANTHONY JOHN LAW GREIG View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MERLIN MILNER View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARCUS MARTIN View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW View document
25 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010206160003 View document
25 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010206160002 View document
17 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
11 Mar 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
5 May 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
31 Mar 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
4 Jun 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
13 May 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 View document
20 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010206160003 View document
12 Feb 2014 ADOPT ARTICLES 30/01/2014 View document
5 Feb 2014 DIRECTOR APPOINTED MERLIN MILNER View document
3 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010206160002 View document
31 Jan 2014 APPOINTMENT TERMINATED, SECRETARY CARLA MANS View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MANS View document
16 Oct 2013 ADOPT ARTICLES 03/09/2013 View document
29 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
19 Mar 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 View document
31 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Oct 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MANS View document
8 Oct 2012 SECRETARY APPOINTED MS CARLA DANIELLE MANS View document
24 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
11 Apr 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 View document
9 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
14 Apr 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANS / 04/01/2011 View document
4 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MANS / 04/01/2011 View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS VINCENT MARTIN / 04/01/2011 View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW / 04/01/2011 View document
4 Jan 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 2 ABBEY MFG ESTATE MOUNT PLEASANT WEMBLEY MIDDLESEX HA0 1RR View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS VINCENT MARTIN / 17/04/2010 View document
7 Jun 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
30 Mar 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 View document
15 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 View document
22 May 2009 SECRETARY APPOINTED MR PAUL MANS View document
6 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
18 Sep 2008 DIRECTOR APPOINTED MARCUS VINCENT MARTIN View document
17 Jul 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HARRY MANS View document
27 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
1 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
1 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
21 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
28 Apr 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
31 Aug 2004 NC INC ALREADY ADJUSTED 30/04/04 View document
31 Aug 2004 £ NC 10000/100000 30/04 View document
30 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
28 Apr 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
30 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
6 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
5 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
26 Apr 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
15 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
25 Apr 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
13 Sep 2000 NEW DIRECTOR APPOINTED View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
25 May 2000 NEW SECRETARY APPOINTED View document
25 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
2 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
25 Apr 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS View document
30 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
20 May 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS View document
24 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
22 Jun 1997 S252 DISP LAYING ACC 31/05/97 View document
22 Jun 1997 S386 DISP APP AUDS 31/05/97 View document
22 Jun 1997 S366A DISP HOLDING AGM 31/05/97 View document
11 Jun 1997 NEW DIRECTOR APPOINTED View document
12 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS View document
21 Nov 1996 REGISTERED OFFICE CHANGED ON 21/11/96 FROM: ANSELM HOUSE HARROW ON THE HILL MIDDLESEX View document
8 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
7 May 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS View document
1 Apr 1996 DIRECTOR RESIGNED View document
3 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
9 May 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 May 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS View document
7 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
25 Apr 1993 RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS View document
7 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
10 Aug 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
25 Apr 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS View document
25 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 May 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
21 May 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS View document
31 May 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
31 May 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
27 Jun 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS View document
27 Jun 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
1 Jul 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS View document
1 Jul 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
23 Sep 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
23 Sep 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS View document
3 Jun 1987 REGISTERED OFFICE CHANGED ON 03/06/87 FROM: 17 SUDBURY HILL CL WEMBLEY MIDDX View document
17 Mar 1987 NEW DIRECTOR APPOINTED View document
16 Feb 1987 GAZETTABLE DOCUMENT View document
7 Feb 1987 GAZETTABLE DOCUMENT View document
18 Jun 1986 RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS View document
18 Jun 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
1 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/08/82 View document
9 Dec 1975 ANNUAL RETURN MADE UP TO 18/07/75 View document
12 Aug 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document