Company Information for

C.P. ELECTRONICS LIMITED

LEGRAND BUILDING, GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF,

Company Registration Number

01020616

Private Limited Company

Active

About C.p. Electronics Ltd

C.P. ELECTRONICS LIMITED was founded on 1971-08-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". C.p. Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
C.P. ELECTRONICS LIMITED
Legal Registered Office
LEGRAND BUILDING
GREAT KING STREET NORTH
BIRMINGHAM
B19 2LF
Other companies in NW10

Filing Information

Company Number01020616
Date formed1971-08-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/04/2016
Filing return next due17/05/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-07 22:57:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Philip Middlemast Company Secretary 2016-05-24
David Beugin Director DIRECTOR 2016-05-24 FRANCE
Antoine Didier-marie Burel Director DIRECTOR 2016-05-24 FRANCE
Anthony John Law Greig Director DIRECTOR 2016-05-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Andrew Director 2000-09-01 2016-05-24
Marcus Vincent Martin Director 2008-09-16 2016-05-24
Merlin Milner Director 2014-01-30 2016-05-24
Carla Danielle Mans Company Secretary 2012-09-10 2014-01-30
Paul Joseph Mans Director 1997-05-19 2014-01-30
Paul Joseph Mans Company Secretary 2009-05-22 2012-09-10
Harry Mans Company Secretary 2000-05-16 2008-07-14
Harry Mans Director 1992-04-19 2008-07-14
Josephine Leah Mans Company Secretary 1992-04-19 2000-05-16
Josephine Leah Mans Director 1992-04-19 2000-05-16
John Frederick Ransome Director 1992-04-19 1996-03-15

Related Directorships for David Beugin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Beugin C P E HOLDINGS LIMITEDDirector 2016-05-24 CURRENT 2007-11-23 Active - Proposal to Strike off
David Beugin CPE BIDCO LIMITEDDirector 2016-05-24 CURRENT 2014-01-08 Dissolved 2018-02-27
David Beugin CPE TOPCO LIMITEDDirector 2016-05-24 CURRENT 2014-01-08 Dissolved 2018-02-27
David Beugin JONTEK LIMITEDDirector 2016-04-29 CURRENT 1989-06-14 Active
David Beugin RARITAN COMPUTER U.K. LIMITEDDirector 2015-12-31 CURRENT 2003-04-14 Active

Related Directorships for Antoine Didier-marie Burel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antoine Didier-marie Burel C P E HOLDINGS LIMITEDDirector 2016-05-24 CURRENT 2007-11-23 Active - Proposal to Strike off
Antoine Didier-marie Burel CPE BIDCO LIMITEDDirector 2016-05-24 CURRENT 2014-01-08 Dissolved 2018-02-27
Antoine Didier-marie Burel CPE TOPCO LIMITEDDirector 2016-05-24 CURRENT 2014-01-08 Dissolved 2018-02-27
Antoine Didier-marie Burel JONTEK LIMITEDDirector 2016-04-29 CURRENT 1989-06-14 Active
Antoine Didier-marie Burel RARITAN COMPUTER U.K. LIMITEDDirector 2015-12-31 CURRENT 2003-04-14 Active
Antoine Didier-marie Burel TYNETEC LIMITEDDirector 2013-10-30 CURRENT 1982-09-14 Active
Antoine Didier-marie Burel CABLOFIL UK LIMITEDDirector 2012-01-02 CURRENT 2001-06-13 Active - Proposal to Strike off
Antoine Didier-marie Burel LEGRAND ELECTRIC LIMITEDDirector 2010-09-27 CURRENT 1911-05-16 Active
Antoine Didier-marie Burel 02235556 LIMITEDDirector 2010-09-27 CURRENT 1988-03-24 Active
Antoine Didier-marie Burel LEGRAND UK LIMITEDDirector 2010-09-27 CURRENT 1971-02-04 Active

Related Directorships for Anthony John Law Greig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Law Greig C P E HOLDINGS LIMITEDDirector 2016-05-24 CURRENT 2007-11-23 Active - Proposal to Strike off
Anthony John Law Greig CPE BIDCO LIMITEDDirector 2016-05-24 CURRENT 2014-01-08 Dissolved 2018-02-27
Anthony John Law Greig CPE TOPCO LIMITEDDirector 2016-05-24 CURRENT 2014-01-08 Dissolved 2018-02-27
Anthony John Law Greig JONTEK LIMITEDDirector 2016-04-29 CURRENT 1989-06-14 Active
Anthony John Law Greig TYNETEC LIMITEDDirector 2013-07-31 CURRENT 1982-09-14 Active
Anthony John Law Greig ELECTRAK INTERNATIONAL LIMITEDDirector 2008-04-03 CURRENT 1976-03-10 Active
Anthony John Law Greig ELECTRAK OVERSEAS LIMITEDDirector 2008-04-03 CURRENT 1981-06-23 Active
Anthony John Law Greig ELECTRAK LIMITEDDirector 2008-04-03 CURRENT 1999-02-02 Active
Anthony John Law Greig ELECTRAK HOLDINGS LIMITEDDirector 2008-04-03 CURRENT 2005-11-15 Active