COD ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

06538661

Incorporation date

19/03/2008

Size

Total Exemption Full

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2008)

04/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

22/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

23/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 pages)

20/06/2024

Director's details changed for Mrs Lisa Jane Warnes on 2024-06-20

View PDF (2 pages)

20/06/2024

Change of details for Mrs Lisa Jane Warnes as a person with significant control on 2024-06-20

View PDF (2 pages)

18/01/2024

Director's details changed for Mr Andrew Charles Warnes on 2024-01-17

View PDF (2 pages)

18/01/2024

Change of details for Mrs Lisa Jane Warnes as a person with significant control on 2024-01-17

View PDF (2 pages)

18/01/2024

Director's details changed for Mrs Lisa Jane Warnes on 2024-01-17

View PDF (2 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

19/09/2023

Appointment of Mrs Rosemary Frances Warnes as a director on 2023-01-16

View PDF (2 pages)

19/09/2023

Appointment of Mr Charles William Anthony Warnes as a director on 2023-01-16

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

12/07/2023

Notification of Lisa Jane Warnes as a person with significant control on 2023-07-11

View PDF (2 pages)

23/02/2023

Withdrawal of a person with significant control statement on 2023-02-23

View PDF (2 pages)

23/02/2023

Notification of Andrew Charles Warnes as a person with significant control on 2023-02-23

View PDF (2 pages)

15/01/2023

Termination of appointment of Rosemary Frances Warnes as a director on 2023-01-16

View PDF (1 pages)

15/01/2023

Termination of appointment of Charles William Anthony Warnes as a director on 2023-01-16

View PDF (1 pages)

09/12/2022

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

View PDF (13 pages)

26/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

26/07/2022

Director's details changed for Mrs Rosemary Frances Warnes on 2022-07-26

View PDF (2 pages)

26/07/2022

Director's details changed for Mrs Lisa Jane Warnes on 2022-07-26

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Charles William Anthony Warnes on 2022-07-26

View PDF (2 pages)

14/12/2021

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

View PDF (14 pages)

15/11/2021

Appointment of Mrs Lisa Jane Warnes as a director on 2019-01-02

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

12/07/2021

Termination of appointment of Michael Alistair Sproston as a director on 2021-07-09

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

16/12/2020

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

View PDF (10 pages)

02/09/2020

Termination of appointment of Julie Samantha Bowden as a director on 2020-09-02

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

30/04/2020

Termination of appointment of Charles William Anthony Warnes as a secretary on 2019-01-02

View PDF (1 pages)

23/12/2019

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

View PDF (12 pages)

12/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2019

Notification of a person with significant control statement

View PDF (2 pages)

11/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2019

Cessation of Charles William Anthony Warnes as a person with significant control on 2019-06-10

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

13/09/2018

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

View PDF (13 pages)

22/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

19/12/2017

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

View PDF (13 pages)

22/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

21/12/2016

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

View PDF (7 pages)

21/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (7 pages)

07/03/2016

Registration of charge 065386610001, created on 2016-03-02

View PDF (5 pages)

23/12/2015

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

View PDF (7 pages)

20/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (7 pages)

11/01/2015

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

View PDF (5 pages)

01/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (7 pages)

14/01/2014

Appointment of Julie Samantha Bowden as a director

View PDF (2 pages)

11/12/2013

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

View PDF (7 pages)

04/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

20/12/2012

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

View PDF (6 pages)

18/06/2012

Director's details changed for Andrew Charles Warnes on 2012-06-01

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (6 pages)

03/01/2012

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

View PDF (7 pages)

13/05/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

30/12/2010

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

View PDF (7 pages)

11/11/2010

Director's details changed for Michael Alistair Sproston on 2010-06-01

View PDF (2 pages)

11/11/2010

Director's details changed for Andrew Charles Warnes on 2010-06-01

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

13/11/2009

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

View PDF (7 pages)

23/10/2009

Appointment of Mr Charles William Anthony Warnes as a secretary

View PDF (1 pages)

23/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

19/03/2009

Registered office changed on 19/03/2009 from 89 chorley road swinton manchester lancashire M27 4AA

View PDF (1 pages)

29/07/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

29/07/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

29/07/2008

Director appointed rosemary francis warnes

View PDF (2 pages)

29/07/2008

Director appointed andrew charles warnes

View PDF (2 pages)

28/07/2008

Director appointed charles william anthony warnes

View PDF (2 pages)

28/07/2008

Director appointed michael alistair sproston

View PDF (2 pages)

18/07/2008

Ad 24/03/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

19/03/2008

Incorporation

View PDF (16 pages)

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

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
11
493.27K
-
0.00
79.97K
-

2022
11
531.76K
-
0.00
68.60K
-

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
Warnes, Andrew Charles	Director	19/03/2008 - Present	4
Warnes, Charles William Anthony	Director	16/01/2023 - Present	-
Warnes, Charles William Anthony	Director	18/03/2008 - 15/01/2023	-
Warnes, Lisa Jane	Director	02/01/2019 - Present	5
Warnes, Rosemary Frances	Director	18/03/2008 - 15/01/2023	-

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 COD ELECTRICAL LIMITED

COD ELECTRICAL LIMITED is an(a) Active company incorporated on 19/03/2008 with the registered office located at Norman Road, Broadheath, Altrincham, Cheshire WA14 4EP. There are currently 4 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 COD ELECTRICAL LIMITED?

COD ELECTRICAL LIMITED is currently Active. It was registered on 19/03/2008 .

Where is COD ELECTRICAL LIMITED located?

COD ELECTRICAL LIMITED is registered at Norman Road, Broadheath, Altrincham, Cheshire WA14 4EP.

What does COD ELECTRICAL LIMITED do?

COD ELECTRICAL LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

What is the latest filing for COD ELECTRICAL LIMITED?

The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-03-31.