CC ELECTRONICS LIMITED
WHARTON INDUSTRIAL ESTATE, NAT LANE, WINSFORD CW7 3BS- Active
- Private Limited Company
- Company No. 04641877
- Last Updated: 01 Mar 2024
Company Profile
CC ELECTRONICS LIMITED was incorporated on Monday, January 20, 2003 as a Private Limited Company with registered address in WINSFORD. CC ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 22 years 1 month and 3 days.
| Name | CC ELECTRONICS LIMITED |
|---|---|
| Company number | 04641877 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2003 |
| 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 |
|---|---|
| Cc Electronics Europe Limited Nat Lane, CW7 3BS |
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
significant influence or control
|
| Mrs Diane Elizabeth Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 21, 2022
significant influence or control
|
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 | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CC ELECTRONICS LIMITED | 20 Jan 2003 |
| CHESHIRE CRANFORD ELECTRONICS EUROPE LIMITED | 14 Nov 2005 |
| CC ELECTRONICS SUPPLYLINE LIMITED | 04 Mar 2015 |