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 Number | 06538661 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORMAN ROAD |
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Address Line 2 | BROADHEATH |
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Post Town | ALTRINCHAM |
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County | CHESHIRE |
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Postcode | WA14 4EP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/07/2024 |
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Last Made Up Date | 12/07/2023 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)