COD ELECTRICAL LIMITED

COD ELECTRICAL LIMITED is an active private limited company, incorporated on 19 March 2008. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Norman Road, Altrincham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COD ELECTRICAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06538661
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORMAN ROAD
Address Line 2BROADHEATH
Post TownALTRINCHAM
CountyCHESHIRE
PostcodeWA14 4EP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From incorporation onwards:
COD ELECTRICAL LIMITED

Directors

(The company's officers)
MR ANDREW CHARLES WARNES
(~52 year old British national)
NORMAN ROAD BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 4EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2008
MR CHARLES WILLIAM ANTHONY WARNES
(~82 year old British national)
NORMAN ROAD BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 4EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2023
MRS LISA JANE WARNES
(~57 year old British national)
NORMAN ROAD BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 4EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/01/2019
MRS ROSEMARY FRANCES WARNES
(~75 year old British national)
NORMAN ROAD BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 4EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2023

Shareholders

(Persons of Significant Control)
Mr Andrew Charles Warnes
(~52 year old British national)
Norman Road, Broadheath, Altrincham, Cheshire, WA14 4EP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 23/02/2023
Mrs Lisa Jane Warnes
(~57 year old British national)
Norman Road, Broadheath, Altrincham, Cheshire, WA14 4EP, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 11/07/2023

Connections

(Shared officers)
  • MR ANDREW CHARLES WARNES
  • MRS LISA JANE WARNES
  • MR ANDREW CHARLES WARNES
  • MRS LISA JANE WARNES
  • MR CHARLES WILLIAM ANTHONY WARNES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COD ELECTRICAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 4EP.

Map of COD ELECTRICAL LIMITED at local scale
Map of COD ELECTRICAL LIMITED at local scale
Map of COD ELECTRICAL LIMITED at district scale
Map of COD ELECTRICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 4EP

Other companies with registered offices in WA14 4EP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)