Cc Electronics Limited

Company Name	Cc Electronics Limited
Directors	David James Brindle and Darren James Turner
Company Status	Active
Company Number	04641877
Category	Private Limited Company
Incorporation Date	20 January 2003(21 years, 3 months ago)
Previous Names	Cheshire Cranford Electronics Europe Limited and Cc Electronics Supplyline Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr David James Brindle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
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(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
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	20 January 2003(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Bromley Drive Holmes Chapel Cheshire CW4 7AX

Director Name	Mr Andrew David Maitland
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Redclyffe Road Didsbury M20 3JR

Secretary Name	Mr Andrew David Maitland
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Redclyffe Road Didsbury M20 3JR

Director Name	Mr Andrew Ralph Hall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2014)
Role	Managing Director
Country of Residence	England
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(14 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 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2022(19 years, 1 month 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ccesupplyline.co.uk
Email address	[email protected]
Telephone	01606 868046
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

42 at £1	Cc Electronics Europe LTD 42.00% Ordinary
38 at £1	Andrew Maitland 38.00% Ordinary
20 at £1	Diane Sutton 20.00% Ordinary

Financials

Year	2014
Net Worth	£128
Cash	£166,726
Current Liabilities	£505,488

Accounts

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

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

21 February 2022	Delivered on: 22 February 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
17 December 2021	Delivered on: 23 December 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
25 October 2021	Delivered on: 28 October 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
20 March 2015	Delivered on: 1 April 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
2 May 2006	Delivered on: 4 May 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
2 May 2006	Delivered on: 4 May 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding

Filing History

13 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 March 2018	Satisfaction of charge 2 in full (1 page)
26 March 2018	Satisfaction of charge 1 in full (2 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Appointment of Mrs Diane Elizabeth Sutton as a director on 6 December 2017 (2 pages)
6 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
27 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 April 2015	Registration of charge 046418770003, created on 20 March 2015 (25 pages)
1 April 2015	Registration of charge 046418770003, created on 20 March 2015 (25 pages)
4 March 2015	Company name changed cc electronics supplyline LIMITED\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02 (3 pages)
4 March 2015	Company name changed cc electronics supplyline LIMITED\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02 (3 pages)
29 January 2015	Termination of appointment of Andrew Ralph Hall as a director on 31 December 2014 (1 page)
29 January 2015	Termination of appointment of Andrew Ralph Hall as a director on 31 December 2014 (1 page)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
7 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 June 2013	Termination of appointment of Wendy Heyes as a director (1 page)
25 June 2013	Termination of appointment of Wendy Heyes as a director (1 page)
14 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Director's details changed for Mr Andrew David Maitland on 1 August 2011 (2 pages)
16 February 2012	Director's details changed for Mr Andrew Ralph Hall on 1 August 2011 (2 pages)
16 February 2012	Director's details changed for Mr Andrew David Maitland on 1 August 2011 (2 pages)
16 February 2012	Director's details changed for Mr Andrew Ralph Hall on 1 August 2011 (2 pages)
16 February 2012	Director's details changed for Mr Andrew Ralph Hall on 1 August 2011 (2 pages)
16 February 2012	Director's details changed for Mr Andrew David Maitland on 1 August 2011 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011	Appointment of Mr Andrew Ralph Hall as a director (2 pages)
10 May 2011	Appointment of Mr Andrew Ralph Hall as a director (2 pages)
8 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009	Return made up to 20/01/09; full list of members (4 pages)
22 January 2009	Return made up to 20/01/09; full list of members (4 pages)
10 March 2008	Ad 25/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 March 2008	Ad 25/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 February 2008	Return made up to 20/01/08; full list of members (2 pages)
14 February 2008	Return made up to 20/01/08; full list of members (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 May 2007	Return made up to 20/01/07; full list of members (2 pages)
29 May 2007	Return made up to 20/01/07; full list of members (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
15 February 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
9 February 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2005	Memorandum and Articles of Association (17 pages)
25 November 2005	Memorandum and Articles of Association (17 pages)
14 November 2005	Company name changed cheshire cranford electronics eu rope LIMITED\certificate issued on 14/11/05 (2 pages)
14 November 2005	Company name changed cheshire cranford electronics eu rope LIMITED\certificate issued on 14/11/05 (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
15 August 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
9 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
14 September 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
25 January 2004	Return made up to 20/01/04; full list of members 363(287) ‐ Registered office changed on 25/01/04 (7 pages)
25 January 2004	Return made up to 20/01/04; full list of members 363(287) ‐ Registered office changed on 25/01/04 (7 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New secretary appointed;new director appointed (2 pages)
29 January 2003	New secretary appointed;new director appointed (2 pages)
27 January 2003	Company name changed cheshire cramford electronics eu rope LIMITED\certificate issued on 27/01/03 (2 pages)
27 January 2003	Company name changed cheshire cramford electronics eu rope LIMITED\certificate issued on 27/01/03 (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
20 January 2003	Incorporation (17 pages)
20 January 2003	Incorporation (17 pages)

Cc Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire