C.p. Electronics Limited

General information

Name:

C.p. Electronics Ltd

Office Address:

Legrand Building Great King Street North B19 2LF Birmingham

Number: 01020616

Incorporation date: 1971-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

C.p. Electronics Limited, a Private Limited Company, located in Legrand Building, Great King Street North, Birmingham. It's post code is B19 2LF. The company has been registered in year 1971. The firm's Companies House Registration Number is 01020616. This enterprise's SIC and NACE codes are 99999, that means Dormant Company. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-04-19.

There's a number of three directors running the following firm now, specifically Yriex R., Pascal S. and Franck L. who have been carrying out the directors responsibilities since 1st January 2022. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Darminder T. as a secretary for the last almost one year.

The companies with significant control over this firm are: Legrand Electric Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Great King Street North, B19 2LF.

Financial data based on annual reports

Company staff

Darminder T.

Role: Secretary

Appointed: 12 February 2024

Latest update: 10 April 2024

Yriex R.

Role: Director

Appointed: 01 January 2022

Latest update: 10 April 2024

Pascal S.

Role: Director

Appointed: 01 September 2021

Latest update: 10 April 2024

Franck L.

Role: Director

Appointed: 31 December 2018

Latest update: 10 April 2024

People with significant control

Legrand Electric Ltd
Address: Great King Street North Great King Street North, Birmingham, B19 2LF, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Company
Notified on 23 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
C P E Holdings Ltd
Address: Legrand Building Great King Street North, Birmingham, B19 2LF, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 6435753
Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
52
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