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Company Information for

C.P. ELECTRONICS LIMITED

PHILIP MIDDLEMAST, LEGRAND BUILDING, GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF,
Company Registration Number
01020616
Private Limited Company
Active

Company Overview

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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C.P. ELECTRONICS LIMITED
 
Legal Registered Office
PHILIP MIDDLEMAST
LEGRAND BUILDING
GREAT KING STREET NORTH
BIRMINGHAM
B19 2LF
Other companies in NW10
 
Filing Information
Company Number 01020616
Company ID Number 01020616
Date formed 1971-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2015
Account next due 30/09/2017
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
Last Datalog update: 2017-07-06 06:29:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P. ELECTRONICS LIMITED

Company Officers of C.P. ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BEUGIN
Director 2016-05-24
ANTOINE DIDIER-MARIE BUREL
Director 2016-05-24
ANTHONY JOHN LAW GREIG
Director 2016-05-24
PHILIP MIDDLEMAST
Company Secretary 2016-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS VINCENT MARTIN
Director 2008-09-16 2016-05-24
MERLIN MILNER
Director 2014-01-30 2016-05-24
MARK ANDREW
Director 2000-09-01 2016-05-24
PAUL JOSEPH MANS
Director 1997-05-19 2014-01-30
CARLA DANIELLE MANS
Company Secretary 2012-09-10 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BEUGIN C P E HOLDINGS LIMITED Director 2016-05-24 CURRENT 2007-11-23 Active
DAVID BEUGIN JONTEK LIMITED Director 2016-04-29 CURRENT 1989-06-14 Active
DAVID BEUGIN RARITAN COMPUTER U.K. LIMITED Director 2015-12-31 CURRENT 2003-04-14 Active
ANTOINE DIDIER-MARIE BUREL C P E HOLDINGS LIMITED Director 2016-05-24 CURRENT 2007-11-23 Active
ANTOINE DIDIER-MARIE BUREL JONTEK LIMITED Director 2016-04-29 CURRENT 1989-06-14 Active
ANTOINE DIDIER-MARIE BUREL RARITAN COMPUTER U.K. LIMITED Director 2015-12-31 CURRENT 2003-04-14 Active
ANTOINE DIDIER-MARIE BUREL TYNETEC LIMITED Director 2013-10-30 CURRENT 1982-09-14 Active
ANTOINE DIDIER-MARIE BUREL CABLOFIL UK LIMITED Director 2012-01-02 CURRENT 2001-06-13 Active
ANTOINE DIDIER-MARIE BUREL LEGRAND UK LIMITED Director 2010-09-27 CURRENT 1971-02-04 Active
ANTOINE DIDIER-MARIE BUREL 02235556 LIMITED Director 2010-09-27 CURRENT 1988-03-24 Active
ANTOINE DIDIER-MARIE BUREL LEGRAND ELECTRIC LIMITED Director 2010-09-27 CURRENT 1911-05-16 Active
ANTHONY JOHN LAW GREIG C P E HOLDINGS LIMITED Director 2016-05-24 CURRENT 2007-11-23 Active
ANTHONY JOHN LAW GREIG JONTEK LIMITED Director 2016-04-29 CURRENT 1989-06-14 Active
ANTHONY JOHN LAW GREIG TYNETEC LIMITED Director 2013-07-31 CURRENT 1982-09-14 Active
ANTHONY JOHN LAW GREIG ELECTRAK HOLDINGS LIMITED Director 2008-04-03 CURRENT 2005-11-15 Active
ANTHONY JOHN LAW GREIG ELECTRAK INTERNATIONAL LIMITED Director 2008-04-03 CURRENT 1976-03-10 Active
ANTHONY JOHN LAW GREIG ELECTRAK INTERNATIONAL LIMITED Director 2008-04-03 CURRENT 1976-03-10 Active
ANTHONY JOHN LAW GREIG ELECTRAK LIMITED Director 2008-04-03 CURRENT 1999-02-02 Active
ANTHONY JOHN LAW GREIG ELECTRAK OVERSEAS LIMITED Director 2008-04-03 CURRENT 1981-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 10527
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-08-18AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MERLIN MILNER
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS MARTIN
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW
2016-06-06AP01DIRECTOR APPOINTED MR DAVID BEUGIN
2016-06-06AP01DIRECTOR APPOINTED MR ANTOINE DIDIER MARIE BUREL
2016-06-06AP01DIRECTOR APPOINTED MR ANTHONY JOHN LAW GREIG
2016-06-06AP03SECRETARY APPOINTED MR PHILIP MIDDLEMAST
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM UNITS 1 & 2 BRENT CRESCENT LONDON NW10 7XR
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010206160003
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010206160002
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 10527
2016-05-17AR0119/04/16 FULL LIST
2016-03-11AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10527
2015-05-05AR0119/04/15 FULL LIST
2015-03-31AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 10527
2014-06-04AR0119/04/14 FULL LIST
2014-05-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 010206160003
2014-02-12RES01ADOPT ARTICLES 30/01/2014
2014-02-05AP01DIRECTOR APPOINTED MERLIN MILNER
2014-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 010206160002
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MANS
2014-01-31TM02APPOINTMENT TERMINATED, SECRETARY CARLA MANS
2013-10-16RES01ADOPT ARTICLES 03/09/2013
2013-04-29AR0119/04/13 FULL LIST
2013-03-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
2012-10-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL MANS
2012-10-08AP03SECRETARY APPOINTED MS CARLA DANIELLE MANS
2012-04-24AR0119/04/12 FULL LIST
2012-04-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
2011-05-09AR0119/04/11 FULL LIST
2011-04-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS VINCENT MARTIN / 04/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANS / 04/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW / 04/01/2011
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MANS / 04/01/2011
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 2 ABBEY MFG ESTATE MOUNT PLEASANT WEMBLEY MIDDLESEX HA0 1RR
2010-06-07AR0119/04/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS VINCENT MARTIN / 17/04/2010
2010-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
2009-06-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2009-05-22288aSECRETARY APPOINTED MR PAUL MANS
2009-05-06363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-09-18288aDIRECTOR APPOINTED MARCUS VINCENT MARTIN
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HARRY MANS
2008-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-05-01363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-01363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-21363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-21288cDIRECTOR'S PARTICULARS CHANGED
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-28363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-12-1588(2)RAD 08/12/04--------- £ SI 527@1=527 £ IC 10000/10527
2004-08-31123NC INC ALREADY ADJUSTED 30/04/04
2004-08-31RES04£ NC 10000/100000 30/04
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/04
2004-04-28363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-05-06363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/02
2002-04-26363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-25363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-09-13288aNEW DIRECTOR APPOINTED
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-25288aNEW SECRETARY APPOINTED
2000-05-17363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-25363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-20363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to C.P. ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.P. ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-20 Satisfied INFLEXION PARTNERS LIMITED
2014-02-03 Satisfied LLOYDS BANK PLC (AS SECURITY AGENT)
LEGAL CHARGE 1982-07-27 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.P. ELECTRONICS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by C.P. ELECTRONICS LIMITED

C.P. ELECTRONICS LIMITED has registered 7 patents

GB2452314 , GB2498570 , GB2494850 , GB2479439 , GB2467196 , GB2463063 , GB2464581 ,

Domain Names

C.P. ELECTRONICS LIMITED owns 11 domain names.

cpelectronics.co.uk   enersave.co.uk   archeco.co.uk   dalimate.co.uk   green-iswitches.co.uk   greeni-controls.co.uk   greeni-heating.co.uk   greeni-light.co.uk   greeni-switches.co.uk   an-10.co.uk   green-i.co.uk  

Trademarks

Trademark applications by C.P. ELECTRONICS LIMITED

C.P. ELECTRONICS LIMITED is the Original registrant for the trademark AN-10 ™ (79087730) through the USPTO on the 2010-07-30
Radio transmitters; electrotechnical and electronic apparatuses, devices, and instruments, namely, motion detectors, presence detectors, light detectors, light level and lighting control devices and systems, namely, lighting control panels, lighting controls, LED and HID light controls, and modular adapters and software for use in the control of lighting; radio-controlled light switches; radio-controlled sensors, namely, motion sensors, presence sensors, and light sensors; radio-controlled electric actuators; light switches; electric light switches; infra-red sensors; active infra-red sensors; passive infra-red sensors; light sensors; electric sensor switches; timing sensors; electric light dimmers; wireless electric light dimmers; electric light dimmer switches; wireless electric light dimmer switches; lighting regulators; timers; automatic electric time switches; automatic electric timing switches; electric switches for household use; electrical switch timers; electrical switches activated by clocks; timers for switching on electrical devices at pre-programmed times; cut-out switches; electronic touch sensitive switches; switch boxes; after idling timers; darkroom timers
Income
Government Income

Government spend with C.P. ELECTRONICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2015-09-30 GBP £575 Other Support Services
Portsmouth City Council 2015-09-30 GBP £115 Other Support Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C.P. ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P. ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.P. ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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