CE

C.P. ELECTRONICS LIMITED

Active

Company number 01020616

Birmingham, England · Incorporated 12 August 1971

Legrand Building, Great King Street North, Birmingham, B19 2LF, England

Last updated on 6 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Legrand Electric Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2017

Funding

1 funding round
3 July 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Dormant
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Dormant
Accounts
10 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Accounts With Accounts Type Dormant
Accounts
3 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Full
Accounts
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2018 View
Legacy
Capital
13 June 2018 View
Legacy
Insolvency
13 June 2018 View
Resolution
Resolution
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Accounts With Accounts Type Full
Accounts
8 December 2017 View
Capital Allotment Shares
Capital
4 August 2017 View
Resolution
Resolution
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Full
Accounts
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Medium
Accounts
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 February 2014 View
Resolution
Resolution
12 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 February 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Termination Secretary Company With Name
Officers
31 January 2014 View
Resolution
Resolution
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Medium
Accounts
19 March 2013 View
Legacy
Mortgage
31 October 2012 View
Termination Secretary Company With Name
Officers
8 October 2012 View
Appoint Person Secretary Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Medium
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Medium
Accounts
14 April 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Change Person Secretary Company With Change Date
Officers
4 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Medium
Accounts
30 March 2010 View
Accounts With Accounts Type Medium
Accounts
15 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
17 July 2008 View
Accounts With Accounts Type Small
Accounts
27 June 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Capital
15 December 2004 View
Legacy
Capital
31 August 2004 View
Resolution
Resolution
31 August 2004 View
Accounts With Accounts Type Small
Accounts
30 June 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Small
Accounts
30 June 2003 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Small
Accounts
5 July 2002 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Small
Accounts
15 June 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Officers
13 September 2000 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Annual Return
17 May 2000 View
Accounts With Accounts Type Small
Accounts
2 July 1999 View
Legacy
Annual Return
25 April 1999 View
Accounts With Accounts Type Small
Accounts
30 June 1998 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Small
Accounts
24 June 1997 View
Resolution
Resolution
22 June 1997 View
Resolution
Resolution
22 June 1997 View
Resolution
Resolution
22 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Address
21 November 1996 View
Accounts With Accounts Type Small
Accounts
8 July 1996 View
Legacy
Annual Return
7 May 1996 View
Legacy
Officers
1 April 1996 View
Accounts With Accounts Type Small
Accounts
3 July 1995 View
Legacy
Annual Return
9 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 May 1994 View
Accounts With Accounts Type Small
Accounts
7 March 1994 View
Legacy
Annual Return
25 April 1993 View
Accounts With Accounts Type Small
Accounts
7 January 1993 View
Accounts With Accounts Type Full
Accounts
10 August 1992 View
Legacy
Annual Return
25 April 1992 View
Accounts With Accounts Type Full
Accounts
21 May 1991 View
Legacy
Annual Return
21 May 1991 View
Accounts With Accounts Type Full
Accounts
31 May 1990 View
Legacy
Annual Return
31 May 1990 View
Accounts With Accounts Type Full
Accounts
27 June 1989 View
Legacy
Annual Return
27 June 1989 View
Legacy
Annual Return
1 July 1988 View
Accounts With Accounts Type Full
Accounts
1 July 1988 View
Accounts With Accounts Type Full
Accounts
23 September 1987 View
Legacy
Annual Return
23 September 1987 View
Legacy
Address
3 June 1987 View
Legacy
Officers
17 March 1987 View
Legacy
Gazette
16 February 1987 View
Legacy
Gazette
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 June 1986 View
Legacy
Annual Return
18 June 1986 View
Accounts With Made Up Date
Accounts
1 June 1983 View
Legacy
Annual Return
9 December 1975 View
Incorporation Company
Incorporation
12 August 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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