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 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
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 |
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 |