Cc Electronics Europe Limited

Company Name	Cc Electronics Europe Limited
Directors	David James Brindle and Darren James Turner
Company Status	Active
Company Number	02220098
Category	Private Limited Company
Incorporation Date	10 February 1988(36 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr David James Brindle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(34 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wharton Industrial Estate Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mr Darren James Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(34 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wharton Industrial Estate Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mr Arthur Stuart Blears
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 December 1993)
Role	Consultant
Correspondence Address	24 Ramillies Avenue Cheadle Hulme Cheadle Cheshire SK8 7AL

Director Name	Joseph Maitland
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 13 January 2005)
Role	Chairman
Correspondence Address	33 Long Croft Meadow Astley Village Chorley Lancs PR7 1TR

Director Name	Peter Woods
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 06 December 1991)
Role	Company Director
Correspondence Address	5 Sutherland Road Wigan Lancashire WN3 5JG

Secretary Name	Mr Andrew David Maitland
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 9 months after company formation)
Appointment Duration	30 years, 3 months (resigned 21 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Redclyffe Road Didsbury M20 3JR

Director Name	Mrs Freda Maitland
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(4 years, 1 month after company formation)
Appointment Duration	25 years, 9 months (resigned 06 December 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Wharton Industrial Estate Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mr Andrew David Maitland
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1993(5 years, 9 months after company formation)
Appointment Duration	30 years (resigned 15 November 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wharton Industrial Estate Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mrs Wendy Heyes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(14 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Wharton Industrial Estate Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mrs Diane Elizabeth Sutton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(29 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wharton Industrial Estate Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mr Nicholas William Dean
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2022(34 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wharton Industrial Estate Nat Lane Winsford Cheshire CW7 3BS

Contact

Website	ccee.co.uk
Telephone	01606 861155
Telephone region	Northwich

Location

Registered Address	Wharton Industrial Estate Nat Lane Winsford Cheshire CW7 3BS
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	2 other UK companies use this postal address

Shareholders

78 at £1	Carol Maitland 7.80% Ordinary
439 at £1	Andrew David Maitland 43.90% Ordinary
255 at £1	D.e. Sutton 25.50% Ordinary
128 at £1	Mr P.t. Maitland 12.80% Ordinary
100 at £1	Freda Maitland 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,630,780
Cash	£117,017
Current Liabilities	£773,897

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

21 February 2022	Delivered on: 22 February 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
4 November 1997	Delivered on: 7 November 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings situate on the north side of thomas street and on the west side of higher hillgate stockport cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
29 November 1989	Delivered on: 1 December 1989 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

27 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
13 November 2020	Satisfaction of charge 2 in full (2 pages)
13 October 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
26 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
23 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
10 April 2018	Change of share class name or designation (2 pages)
10 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
10 April 2018	Particulars of variation of rights attached to shares (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
19 December 2017	Termination of appointment of Freda Maitland as a director on 6 December 2017 (1 page)
19 December 2017	Appointment of Mrs Diane Elizabeth Sutton as a director on 6 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
3 January 2017	Confirmation statement made on 21 November 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 21 November 2016 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (5 pages)
27 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (5 pages)
16 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
20 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
19 June 2013	Termination of appointment of Wendy Heyes as a director (1 page)
19 June 2013	Termination of appointment of Wendy Heyes as a director (1 page)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Andrew David Maitland on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Andrew David Maitland on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Wendy Heyes on 15 December 2009 (2 pages)
16 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Freda Maitland on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Wendy Heyes on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Freda Maitland on 15 December 2009 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 December 2008	Return made up to 21/11/08; full list of members (5 pages)
15 December 2008	Return made up to 21/11/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007	Return made up to 21/11/07; full list of members (4 pages)
11 December 2007	Return made up to 21/11/07; full list of members (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2007	Return made up to 21/11/06; full list of members 363(288) ‐ Director resigned (9 pages)
9 January 2007	Return made up to 21/11/06; full list of members 363(288) ‐ Director resigned (9 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2005	Return made up to 21/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 December 2005	Return made up to 21/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2004	Registered office changed on 21/10/04 from: wharton industrial est nat lane winsford cheshire CW7 3BW (1 page)
21 October 2004	Registered office changed on 21/10/04 from: wharton industrial est nat lane winsford cheshire CW7 3BW (1 page)
18 January 2004	Return made up to 21/11/03; full list of members 363(287) ‐ Registered office changed on 18/01/04 363(288) ‐ Director's particulars changed (9 pages)
18 January 2004	Return made up to 21/11/03; full list of members 363(287) ‐ Registered office changed on 18/01/04 363(288) ‐ Director's particulars changed (9 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
10 February 2003	Company name changed cheshire circuits LIMITED\certificate issued on 10/02/03 (2 pages)
10 February 2003	Company name changed cheshire circuits LIMITED\certificate issued on 10/02/03 (2 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
30 November 2002	Return made up to 21/11/02; full list of members (8 pages)
30 November 2002	Return made up to 21/11/02; full list of members (8 pages)
19 December 2001	Return made up to 21/11/01; full list of members (8 pages)
19 December 2001	Return made up to 21/11/01; full list of members (8 pages)
20 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 November 2000	Return made up to 21/11/00; full list of members (8 pages)
23 November 2000	Return made up to 21/11/00; full list of members (8 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 November 1999	Return made up to 21/11/99; full list of members (8 pages)
29 November 1999	Return made up to 21/11/99; full list of members (8 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 December 1998	Return made up to 21/11/98; full list of members 363(287) ‐ Registered office changed on 02/12/98 (6 pages)
2 December 1998	Return made up to 21/11/98; full list of members 363(287) ‐ Registered office changed on 02/12/98 (6 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
1 December 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 December 1996	Return made up to 21/11/96; no change of members (4 pages)
3 December 1996	Return made up to 21/11/96; no change of members (4 pages)
20 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
20 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
21 November 1995	Return made up to 21/11/95; no change of members (4 pages)
21 November 1995	Return made up to 21/11/95; no change of members (4 pages)

Cc Electronics Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire