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 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
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)
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 |
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 |