C. P. ELECTRICAL LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3NH

Company number 02236148
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address BROCKHURST FARM, LYE GREEN ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 May 2016; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of C. P. ELECTRICAL LIMITED are www.cpelectrical.co.uk, and www.c-p-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. C P Electrical Limited is a Private Limited Company. The company registration number is 02236148. C P Electrical Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of C P Electrical Limited is Brockhurst Farm Lye Green Road Chesham Buckinghamshire Hp5 3nh. The company`s financial liabilities are £2.91k. It is £-65.94k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £109.52k, which is £50.76k against last year. MCCARTHY, Melanie is a Secretary of the company. MCCARTHY, Denis is a Director of the company. MCCARTHY, Melanie is a Director of the company. Director MCCARTHY, Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


c. p. electrical Key Finiance

LIABILITIES £2.91k
-96%
CASH £0k
TOTAL ASSETS £109.52k
+86%
All Financial Figures

Current Directors

Secretary
MCCARTHY, Melanie
Director
MCCARTHY, Denis

73 years old
Director
MCCARTHY, Melanie

63 years old

Resigned Directors

Director
MCCARTHY, Charles
Resigned: 20 January 2010
68 years old

Persons With Significant Control

Mr Denis Mccarthy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

C. P. ELECTRICAL LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 May 2016
10 May 2016
Total exemption small company accounts made up to 30 May 2015
29 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 65 more events
05 May 1988
Secretary resigned;new secretary appointed
05 May 1988
Director resigned;new director appointed
05 May 1988
Registered office changed on 05/05/88 from: 2 baches street london N1 6UB
03 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1988
Incorporation

C. P. ELECTRICAL LIMITED Charges

28 January 2010
Deed of charge for secured loan
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Trustees of the Cpe Pension Scheme
Description: First fixed charge over domain names;…
23 September 1991
Fixed and floating charge
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
2 November 1988
Legal charge
Delivered: 8 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H, 48A chancellors road, london W6.

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