CC ELECTRONICS EUROPE LIMITED

Key Data

Status

Active

Company No.

02220098

Incorporation date

10/02/1988

Size

Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1988)

06/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

10/01/2024

Registration of charge 022200980005, created on 2024-01-10

View PDF (46 pages)

21/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

15/11/2023

Termination of appointment of Nicholas William Dean as a director on 2023-11-15

View PDF (1 pages)

15/11/2023

Termination of appointment of Andrew David Maitland as a director on 2023-11-15

View PDF (1 pages)

13/11/2023

Registration of charge 022200980004, created on 2023-11-07

View PDF (47 pages)

09/11/2023

Satisfaction of charge 022200980003 in full

View PDF (1 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

15/01/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

05/10/2022

Termination of appointment of Diane Elizabeth Sutton as a director on 2022-09-30

View PDF (1 pages)

22/02/2022

Appointment of Mr Nicholas William Dean as a director on 2022-02-21

View PDF (2 pages)

22/02/2022

Appointment of Mr Darren James Turner as a director on 2022-02-21

View PDF (2 pages)

22/02/2022

Appointment of Mr David James Brindle as a director on 2022-02-21

View PDF (2 pages)

22/02/2022

Cessation of Diane Elizabeth Sutton as a person with significant control on 2022-02-21

View PDF (1 pages)

22/02/2022

Cessation of Andrew David Maitland as a person with significant control on 2022-02-21

View PDF (1 pages)

22/02/2022

Notification of I4Plus Limited as a person with significant control on 2022-02-21

View PDF (2 pages)

22/02/2022

Termination of appointment of Andrew David Maitland as a secretary on 2022-02-21

View PDF (1 pages)

22/02/2022

Registration of charge 022200980003, created on 2022-02-21

View PDF (45 pages)

06/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

23/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

24/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

27/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

13/11/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

13/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

26/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

23/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

10/04/2018

Change of share class name or designation

View PDF (2 pages)

10/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/04/2018

Resolutions

View PDF (7 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

19/12/2017

Appointment of Mrs Diane Elizabeth Sutton as a director on 2017-12-06

View PDF (2 pages)

19/12/2017

Termination of appointment of Freda Maitland as a director on 2017-12-06

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

27/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

16/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

20/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

19/06/2013

Termination of appointment of Wendy Heyes as a director

View PDF (1 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

19/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

16/12/2009

Director's details changed for Freda Maitland on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Andrew David Maitland on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Mrs Wendy Heyes on 2009-12-15

View PDF (2 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/12/2008

Return made up to 21/11/08; full list of members

View PDF (5 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/12/2007

Return made up to 21/11/07; full list of members

View PDF (4 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/01/2007

Return made up to 21/11/06; full list of members

View PDF (9 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/12/2005

Return made up to 21/11/05; full list of members

View PDF (9 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/12/2004

Return made up to 21/11/04; full list of members

View PDF (9 pages)

21/10/2004

Registered office changed on 21/10/04 from: wharton industrial est nat lane winsford cheshire CW7 3BW

View PDF (1 pages)

18/01/2004

Return made up to 21/11/03; full list of members

View PDF (9 pages)

16/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

10/02/2003

Certificate of change of name

View PDF (2 pages)

24/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

22/01/2003

New director appointed

View PDF (2 pages)

30/11/2002

Return made up to 21/11/02; full list of members

View PDF (8 pages)

19/12/2001

Return made up to 21/11/01; full list of members

View PDF (8 pages)

20/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

23/11/2000

Return made up to 21/11/00; full list of members

View PDF (8 pages)

24/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

29/11/1999

Return made up to 21/11/99; full list of members

View PDF (8 pages)

12/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

02/12/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

25/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

01/12/1997

Return made up to 21/11/97; full list of members

View PDF (6 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

03/12/1996

Return made up to 21/11/96; no change of members

View PDF (4 pages)

20/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

17/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

21/11/1995

Return made up to 21/11/95; no change of members

View PDF (4 pages)

22/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

22/01/1995

Resolutions

View PDF (0 pages)

22/01/1995

Resolutions

View PDF (0 pages)

22/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

02/12/1994

Return made up to 21/11/94; full list of members

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13/02/1994

Director resigned

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18/01/1994

Return made up to 21/11/93; no change of members

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01/09/1993

Accounts for a small company made up to 1993-03-31

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05/01/1993

Return made up to 21/11/92; full list of members

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12/11/1992

Accounts for a small company made up to 1992-03-31

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29/04/1992

New director appointed

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21/02/1992

Return made up to 21/11/91; no change of members

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12/02/1992

Accounts for a small company made up to 1991-03-31

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12/02/1992

New director appointed

View PDF (0 pages)

12/02/1992

New secretary appointed

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12/02/1992

Secretary resigned

View PDF (0 pages)

12/02/1992

Director resigned

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12/02/1992

Registered office changed on 12/02/92 from: 5 sutherland road worsley mesnes wigan WN3 5JG

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10/12/1990

Accounts for a small company made up to 1990-03-31

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10/12/1990

Return made up to 21/11/90; full list of members

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01/12/1989

Particulars of mortgage/charge

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29/11/1989

Accounts for a small company made up to 1989-03-31

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29/11/1989

Return made up to 21/11/89; full list of members

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21/04/1988

Wd 23/03/88 ad 03/03/88--------- £ si 998@1=998 £ ic 2/1000

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28/02/1988

Secretary resigned;new secretary appointed

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10/02/1988

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
59
2.11M
-
0.00
432.34K
-

2022
61
2.48M
-
0.00
82.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nicholas William Dean	Director	21/02/2022 - 15/11/2023	8
Brindle, David James	Director	21/02/2022 - Present	45
Turner, Darren James	Director	21/02/2022 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CC ELECTRONICS EUROPE LIMITED

CC ELECTRONICS EUROPE LIMITED is an(a) Active company incorporated on 10/02/1988 with the registered office located at Wharton Industrial Estate, Nat Lane, Winsford, Cheshire CW7 3BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CC ELECTRONICS EUROPE LIMITED?

CC ELECTRONICS EUROPE LIMITED is currently Active. It was registered on 10/02/1988 .

Where is CC ELECTRONICS EUROPE LIMITED located?

CC ELECTRONICS EUROPE LIMITED is registered at Wharton Industrial Estate, Nat Lane, Winsford, Cheshire CW7 3BS.

What does CC ELECTRONICS EUROPE LIMITED do?

CC ELECTRONICS EUROPE LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CC ELECTRONICS EUROPE LIMITED?

The latest filing was on 06/01/2026: Accounts for a small company made up to 2024-12-31.