Menna Overview
Here’s a quick overview of C.P. ELECTRONICS LIMITED 👀 — a Birmingham based business that started in 1971.
C.P. ELECTRONICS LIMITED
- Company statusactive
- Company No01020616
- Age54 years 11 months Incorporated 12 August 1971
- Officers5
Address
Legrand Building, Great King Street North, Birmingham, B19 2LF, England
C.P. ELECTRONICS LIMITED is an active company incorporated on 12 August 1971 and based in Birmingham, England. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Nov 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 29 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIWANA, Darminder | secretary | 12 Feb 2024 | |
| LEMERY, Franck Roger Michel | director | Jun 1967 | 31 Dec 2018 |
| ROULLAC, Yriex Dominique | director | Feb 1980 | 01 Jan 2022 |
| STUTZ, Pascal Frederic | director | Feb 1969 | 01 Sept 2021 |
| TIWANA, Darminder Singh | director | Nov 1976 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legrand Electric Ltd | 23 Nov 2017 | |
| C P E Holdings Ltd | 06 Apr 2016 |
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LEMERY, Franck Roger Michel, ROULLAC, Yriex Dominique, BEUGIN, David are mutual persons.
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LEMERY, Franck Roger Michel, STUTZ, Pascal Frederic, TIWANA, Darminder Singh, BUREL, Antoine Didier-Marie are mutual persons.
LEMERY, Franck Roger Michel, STUTZ, Pascal Frederic, TIWANA, Darminder Singh, BUREL, Antoine Didier-Marie are mutual persons.
LEMERY, Franck Roger Michel, ROULLAC, Yriex Dominique, STUTZ, Pascal Frederic, TIWANA, Darminder Singh, BEUGIN, David, BUREL, Antoine Didier-Marie, GREIG, Anthony John Law are mutual persons.
LEMERY, Franck Roger Michel, STUTZ, Pascal Frederic, TIWANA, Darminder Singh, BUREL, Antoine Didier-Marie, GREIG, Anthony John Law are mutual persons.
ROULLAC, Yriex Dominique, STUTZ, Pascal Frederic are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh, GREIG, Anthony John Law are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh, GREIG, Anthony John Law are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh, GREIG, Anthony John Law are mutual persons.
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Here’s a quick overview of C.P. ELECTRONICS LIMITED 👀 — a Birmingham based business that started in 1971.