CC ELECTRONICS LIMITED - WINSFORD


Company Profile Company Filings

Overview

CC ELECTRONICS LIMITED is a Private Limited Company from WINSFORD and has the status: Active.
CC ELECTRONICS LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04641877. The accounts status is SMALL and accounts are next due on 30/09/2024.

CC ELECTRONICS LIMITED - WINSFORD

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

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

WHARTON INDUSTRIAL ESTATE
WINSFORD
CHESHIRE
CW7 3BS

This Company Originates in : United Kingdom
Previous trading names include:
CC ELECTRONICS SUPPLYLINE LIMITED (until 04/03/2015)
CHESHIRE CRANFORD ELECTRONICS EUROPE LIMITED (until 14/11/2005)

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JAMES TURNER Jun 1973 British Director 2022-02-21 CURRENT
MR DAVID JAMES BRINDLE Feb 1970 British Director 2022-02-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-20 UNTIL 2003-01-20 RESIGNED
MRS DIANE ELIZABETH SUTTON Nov 1968 British Director 2017-12-06 UNTIL 2022-09-30 RESIGNED
MR ANDREW DAVID MAITLAND Apr 1961 British Director 2003-01-20 UNTIL 2023-11-15 RESIGNED
MRS WENDY HEYES Feb 1967 British Director 2003-01-20 UNTIL 2013-03-31 RESIGNED
MR ANDREW RALPH HALL Dec 1956 British Director 2011-04-06 UNTIL 2014-12-31 RESIGNED
MR NICHOLAS DEAN May 1980 British Director 2022-02-21 UNTIL 2023-11-15 RESIGNED
MR ANDREW DAVID MAITLAND Apr 1961 British Secretary 2003-01-20 UNTIL 2022-02-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-20 UNTIL 2003-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cc Electronics Europe Limited 2022-02-21 Winsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew David Maitland 2016-04-06 - 2022-02-21 4/1961 Manchester   Significant influence or control
Mrs Diane Elizabeth Sutton 2016-04-06 - 2022-02-21 11/1968 Significant influence or control

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BELDAM CROSSLEY LIMITED BOLTON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
PREMIER DEEP HOLE DRILLING LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 24100 - Manufacture of basic iron and steel and of ferro-alloys
CC ELECTRONICS EUROPE LIMITED WINSFORD Active SMALL 26110 - Manufacture of electronic components
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H K (HOLDINGS) LIMITED WARWICK ENGLAND Active SMALL 70100 - Activities of head offices
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PARAGON TOOLMAKING CO LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
NEW-SEAL GASKET LTD CLECKHEATON Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
BLACKJAM LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
I4PLUS LIMITED CHORLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HH & DAUGHTERS LLP CREWE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CC_ELECTRONICS_LIMITED - Accounts 2023-09-20 31-12-2022 £177,532 Cash
CC_ELECTRONICS_LIMITED - Accounts 2022-12-21 31-03-2022 £166,477 Cash £649,430 equity
CC_ELECTRONICS_LIMITED - Accounts 2021-09-25 31-03-2021 £108,076 Cash £411,843 equity
CC_ELECTRONICS_LIMITED - Accounts 2020-10-14 31-03-2020 £8,839 Cash £287,206 equity
CC_ELECTRONICS_LIMITED - Accounts 2019-12-24 31-03-2019 £18,802 Cash £220,046 equity
CC_ELECTRONICS_LIMITED - Accounts 2018-12-21 31-03-2018 £17,964 Cash £105,331 equity
CC_ELECTRONICS_LIMITED - Accounts 2017-12-22 31-03-2017 £67,944 Cash £2,435 equity
CC_ELECTRONICS_LIMITED - Accounts 2016-12-22 31-03-2016 £113,576 Cash £1,887 equity
CC_ELECTRONICS_LIMITED - Accounts 2015-12-24 31-03-2015 £57,733 Cash £789 equity
CC_ELECTRONICS_SUPPLYLINE - Accounts 2014-12-23 31-03-2014 £166,726 Cash £128 equity

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