C.P. ELECTRONICS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

C.P. ELECTRONICS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
C.P. ELECTRONICS LIMITED was incorporated 52 years ago on 12/08/1971 and has the registered number: 01020616. The accounts status is DORMANT and accounts are next due on 30/09/2024.

C.P. ELECTRONICS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEGRAND BUILDING
BIRMINGHAM
B19 2LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PASCAL FREDERIC STUTZ Feb 1969 French Director 2021-09-01 CURRENT
MR FRANCK ROGER MICHEL LEMERY Jun 1967 French Director 2018-12-31 CURRENT
MR YRIEX DOMINIQUE ROULLAC Feb 1980 French Director 2022-01-01 CURRENT
MR DARMINDER TIWANA Secretary 2024-02-12 CURRENT
JOHN FREDERICK RANSOME Apr 1937 British Director RESIGNED
MS CARLA DANIELLE MANS Secretary 2012-09-10 UNTIL 2014-01-30 RESIGNED
MR PHILIP MIDDLEMAST Secretary 2016-05-24 UNTIL 2022-04-30 RESIGNED
HARRY MANS Oct 1933 British Director RESIGNED
MERLIN MILNER Jan 1964 British Director 2014-01-30 UNTIL 2016-05-24 RESIGNED
MR MARCUS VINCENT MARTIN Nov 1962 British Director 2008-09-16 UNTIL 2016-05-24 RESIGNED
MR PAUL JOSEPH MANS May 1968 British Secretary 2009-05-22 UNTIL 2012-09-10 RESIGNED
JOSEPHINE LEAH MANS Mar 1931 British Secretary RESIGNED
HARRY MANS Oct 1933 British Secretary 2000-05-16 UNTIL 2008-07-14 RESIGNED
MR PAOLO MURDOCCA Secretary 2022-05-01 UNTIL 2024-02-12 RESIGNED
MR PAUL JOSEPH MANS May 1968 British Director 1997-05-19 UNTIL 2014-01-30 RESIGNED
MARK ANDREW Oct 1966 British Director 2000-09-01 UNTIL 2016-05-24 RESIGNED
JOSEPHINE LEAH MANS Mar 1931 British Director RESIGNED
MR ANTHONY JOHN LAW GREIG Jul 1959 British Director 2016-05-24 UNTIL 2021-09-01 RESIGNED
MR ANTOINE DIDIER-MARIE BUREL Dec 1962 French Director 2016-05-24 UNTIL 2018-12-31 RESIGNED
MR DAVID BEUGIN Sep 1974 French Director 2016-05-24 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legrand Electric Ltd 2017-11-23 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
C P E Holdings Ltd 2016-04-06 - 2018-02-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAMA LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
LEGRAND ELECTRIC LIMITED Active FULL 27900 - Manufacture of other electrical equipment
LEGRAND UK LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
BEAMA INSTALLATION LIMITED LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
ELECTRAK INTERNATIONAL LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
ELECTRAK OVERSEAS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
TYNETEC LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
02235556 LIMITED Active DORMANT 99999 - Dormant Company
JONTEK LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
ELECTRAK LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
CABLOFIL UK LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
RARITAN COMPUTER U.K. LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
ELECTRAK HOLDINGS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
LASTAR LIMITED LIVERPOOL ... SMALL 62090 - Other information technology service activities
C P E HOLDINGS LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 99999 - Dormant Company
STARLINE HOLDINGS TECHNOLOGY LIMITED READING ENGLAND Active FULL 26110 - Manufacture of electronic components
CPE TOPCO LIMITED BIRMINGHAM ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CPE BIDCO LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMARYLLIS BUSINESS SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - C.P. ELECTRONICS LIMITED 2023-09-28 31-12-2022 £1 equity
Dormant Company Accounts - C.P. ELECTRONICS LIMITED 2022-11-11 31-12-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGRAND ELECTRIC LIMITED Active FULL 27900 - Manufacture of other electrical equipment
LEGRAND UK LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
ELECTRAK INTERNATIONAL LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
ENSTO UK LIMITED BIRMINGHAM ENGLAND Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
ELECTRAK OVERSEAS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
TYNETEC LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
JONTEK LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
ELECTRAK LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
ELECTRAK HOLDINGS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
NISHKAM SCHOOLS MULTI ACADEMY TRUST BIRMINGHAM ENGLAND Active FULL 85200 - Primary education