C.P. ELECTRONICS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 2LF

Company number 01020616
Status Active
Incorporation Date 12 August 1971
Company Type Private Limited Company
Address PHILIP MIDDLEMAST, LEGRAND BUILDING, GREAT KING STREET NORTH, BIRMINGHAM, ENGLAND, B19 2LF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Termination of appointment of Merlin Milner as a director on 24 May 2016. The most likely internet sites of C.P. ELECTRONICS LIMITED are www.cpelectronics.co.uk, and www.c-p-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. C P Electronics Limited is a Private Limited Company. The company registration number is 01020616. C P Electronics Limited has been working since 12 August 1971. The present status of the company is Active. The registered address of C P Electronics Limited is Philip Middlemast Legrand Building Great King Street North Birmingham England B19 2lf. . MIDDLEMAST, Philip is a Secretary of the company. BEUGIN, David is a Director of the company. BUREL, Antoine Didier-Marie is a Director of the company. GREIG, Anthony John Law is a Director of the company. Secretary MANS, Carla Danielle has been resigned. Secretary MANS, Harry has been resigned. Secretary MANS, Josephine Leah has been resigned. Secretary MANS, Paul Joseph has been resigned. Director ANDREW, Mark has been resigned. Director MANS, Harry has been resigned. Director MANS, Josephine Leah has been resigned. Director MANS, Paul Joseph has been resigned. Director MARTIN, Marcus Vincent has been resigned. Director MILNER, Merlin has been resigned. Director RANSOME, John Frederick has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MIDDLEMAST, Philip
Appointed Date: 24 May 2016
Director
BEUGIN, David
Appointed Date: 24 May 2016
51 years old
Director
BUREL, Antoine Didier-Marie
Appointed Date: 24 May 2016
63 years old
Director
GREIG, Anthony John Law
Appointed Date: 24 May 2016
66 years old

Resigned Directors

Secretary
MANS, Carla Danielle
Resigned: 30 January 2014
Appointed Date: 10 September 2012
Secretary
MANS, Harry
Resigned: 14 July 2008
Appointed Date: 16 May 2000
Secretary
MANS, Josephine Leah
Resigned: 16 May 2000
Secretary
MANS, Paul Joseph
Resigned: 10 September 2012
Appointed Date: 22 May 2009
Director
ANDREW, Mark
Resigned: 24 May 2016
Appointed Date: 01 September 2000
59 years old
Director
MANS, Harry
Resigned: 14 July 2008
92 years old
Director
MANS, Josephine Leah
Resigned: 16 May 2000
94 years old
Director
MANS, Paul Joseph
Resigned: 30 January 2014
Appointed Date: 19 May 1997
57 years old
Director
MARTIN, Marcus Vincent
Resigned: 24 May 2016
Appointed Date: 16 September 2008
63 years old
Director
MILNER, Merlin
Resigned: 24 May 2016
Appointed Date: 30 January 2014
61 years old
Director
RANSOME, John Frederick
Resigned: 15 March 1996
88 years old

Persons With Significant Control

C P E Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.P. ELECTRONICS LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
18 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
06 Jun 2016
Termination of appointment of Merlin Milner as a director on 24 May 2016
06 Jun 2016
Termination of appointment of Marcus Vincent Martin as a director on 24 May 2016
06 Jun 2016
Termination of appointment of Mark Andrew as a director on 24 May 2016
...
... and 103 more events
18 Jun 1986
Full accounts made up to 31 August 1985
18 Jun 1986
Return made up to 20/05/86; full list of members
01 Jun 1983
Accounts made up to 31 August 1982
09 Dec 1975
Annual return made up to 18/07/75
12 Aug 1971
Incorporation

C.P. ELECTRONICS LIMITED Charges

30 January 2014
Charge code 0102 0616 0003
Delivered: 20 February 2014
Status: Satisfied on 25 May 2016
Persons entitled: Inflexion Partners Limited
Description: Contains fixed charge…
30 January 2014
Charge code 0102 0616 0002
Delivered: 3 February 2014
Status: Satisfied on 25 May 2016
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: An-10 UK0002542966. D-mate UK00002551182. D-mate 009604158…
27 July 1982
Legal charge
Delivered: 5 August 1982
Status: Satisfied on 27 October 2012
Persons entitled: Barclays Bank LTD
Description: F/H unit 31 abbey manufacturing estate, alperton, wembley…

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