CC ELECTRONICS EUROPE LIMITED
WHARTON INDUSTRIAL ESTATE, NAT LANE, WINSFORD CW7 3BS- Active
- Private Limited Company
- Company No. 02220098
- Last Updated: 01 Mar 2024
Company Profile
CC ELECTRONICS EUROPE LIMITED was incorporated on Wednesday, February 10, 1988 as a Private Limited Company with registered address in WINSFORD. CC ELECTRONICS EUROPE LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 37 years and 13 days.
| Name | CC ELECTRONICS EUROPE LIMITED |
|---|---|
| Company number | 02220098 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHARTON INDUSTRIAL ESTATE NAT LANE WINSFORD CW7 3BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| I4plus Limited George Street, PR7 2BE |
Dates: Monday, February 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew David Maitland Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Diane Elizabeth Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CC ELECTRONICS EUROPE LIMITED | 10 Feb 1988 |