C.P. Electronics Limited
Company Profile
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UnknownC.p. Electronics Limited
01020616•Private Limited With Share Capital
Legrand Building, Great King Street North, Birmingham, B192LF
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Incorporated
12/08/1971
Company Age
54 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
C.p. Electronics Limited (01020616) is a private limited with share capital incorporated on 12/08/1971 (54 years old) and registered in birmingham, B192LF. The company operates under SIC code 99999 and is classified as Unknown.
Cp electronics, a brand of legrand electric ltd, is committed to developing innovative, energy saving controls for lighting, heating and ventilation. from passive infrared (pir) and microwave presence detectors, to fully addressable and networkable lighting control systems, we have got everything ne...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/08/1971
B192LF
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
18
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2018
Legacy
Category:Capital
Date:13-06-2018
Legacy
Category:Insolvency
Date:13-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Resolution
Category:Resolution
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-02-2014
Resolution
Category:Resolution
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Termination Secretary Company With Name
Category:Officers
Date:31-01-2014
Resolution
Category:Resolution
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2013
Legacy
Category:Mortgage
Date:31-10-2012
Termination Secretary Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:15-06-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:17-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:28-04-2005
Legacy
Category:Capital
Date:15-12-2004
Legacy
Category:Capital
Date:31-08-2004
Resolution
Category:Resolution
Date:31-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:28-04-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/11/2025
Latest Accounts31/12/2024
Trading Addresses
Brent Crescent, London, NW107XR
20 Great King Street North, Birmingham, B192LFRegistered
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