C.p. Electronics Limited in Great King Street North BIRMINGHAM

C.p. Electronics Limited BIRMINGHAM

Founded in 1971, C.p. Electronics, classified under reg no. 01020616 is an active company. Currently registered at Legrand Building B19 2LF, Birmingham the company has been in the business for 53 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Yriex R., Pascal S. and Franck L.. In addition one secretary - Darminder T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

C.p. Electronics Limited Address / Contact

Office Address	Legrand Building
Office Address2	Great King Street North
Town	Birmingham
Post code	B19 2LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01020616
Date of Incorporation	Thu, 12th Aug 1971
Industry	Dormant Company
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Darminder T.

Position: Secretary

Appointed: 12 February 2024

Yriex R.

Position: Director

Appointed: 01 January 2022

Pascal S.

Position: Director

Appointed: 01 September 2021

Franck L.

Position: Director

Appointed: 31 December 2018

Paolo M.

Position: Secretary

Appointed: 01 May 2022

Resigned: 12 February 2024

Antoine B.

Position: Director

Appointed: 24 May 2016

Resigned: 31 December 2018

Anthony G.

Position: Director

Appointed: 24 May 2016

Resigned: 01 September 2021

David B.

Position: Director

Appointed: 24 May 2016

Resigned: 01 January 2022

Philip M.

Position: Secretary

Appointed: 24 May 2016

Resigned: 30 April 2022

Merlin M.

Position: Director

Appointed: 30 January 2014

Resigned: 24 May 2016

Carla M.

Position: Secretary

Appointed: 10 September 2012

Resigned: 30 January 2014

Paul M.

Position: Secretary

Appointed: 22 May 2009

Resigned: 10 September 2012

Marcus M.

Position: Director

Appointed: 16 September 2008

Resigned: 24 May 2016

Mark A.

Position: Director

Appointed: 01 September 2000

Resigned: 24 May 2016

Harry M.

Position: Secretary

Appointed: 16 May 2000

Resigned: 14 July 2008

Paul M.

Position: Director

Appointed: 19 May 1997

Resigned: 30 January 2014

John R.

Position: Director

Appointed: 19 April 1992

Resigned: 15 March 1996

Josephine M.

Position: Director

Appointed: 19 April 1992

Resigned: 16 May 2000

Harry M.

Position: Director

Appointed: 19 April 1992

Resigned: 14 July 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Legrand Electric Ltd from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is C P E Holdings Ltd that entered Birmingham, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Legrand Electric Ltd

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

C P E Holdings Ltd

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, September 2020	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, November 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, December 2017	accounts	Free Download (25 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 18th, August 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 11th, March 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 31st, March 2015	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Aug 2013 filed on: 13th, May 2014	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Aug 2012 filed on: 19th, March 2013	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Aug 2011 filed on: 11th, April 2012	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Aug 2010 filed on: 14th, April 2011	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Aug 2009 filed on: 30th, March 2010	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Aug 2008 filed on: 15th, June 2009	accounts	Free Download (16 pages)
AA	Small company accounts made up to Fri, 31st Aug 2007 filed on: 27th, June 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 26th, June 2007	accounts	Free Download (7 pages)
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AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 25th, May 2006	accounts	Free Download (8 pages)
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AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 2nd, July 1999	accounts	Free Download (6 pages)
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AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 30th, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 30th, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 24th, June 1997	accounts	Free Download (4 pages)
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AA	Small company accounts made up to Thu, 31st Aug 1995 filed on: 8th, July 1996	accounts	Free Download (7 pages)
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AA	Small company accounts made up to Mon, 31st Aug 1992 filed on: 7th, January 1993	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending Sat, 31st Aug 1991 filed on: 10th, August 1992	accounts	Free Download (13 pages)
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C.p. Electronics Limited BIRMINGHAM

C.p. Electronics Limited Address / Contact

Company Information / Profile

Company staff

Darminder T.

Yriex R.

Pascal S.

Franck L.

Paolo M.

Antoine B.

Anthony G.

David B.

Philip M.

Merlin M.

Carla M.

Paul M.

Marcus M.

Mark A.

Harry M.

Paul M.

John R.

Josephine M.

Harry M.

People with significant control

Annual reports financial information

Company filings

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