CP ELECTRICAL HOLDING LTD

CP ELECTRICAL HOLDING LTD is an active private limited company, incorporated on 24 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Telegraph Road, Wirral. The company's next accounts are due on 24 May 2025, and fall under the accounts category: No Accounts Filed. CP ELECTRICAL HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15093654
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, 2 CASTLE BUILDING 147-149 TELEGRAPH ROAD
Address Line 2HESWALL
Post TownWIRRAL
CountryUNITED KINGDOM
PostcodeCH60 7SE

Accounts

Accounting Reference Date31st August
Accounts Next Due Date24/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/09/2024
Last Made Up DateNot available

Return

Next Due Date21/09/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CP ELECTRICAL HOLDING LTD

Directors

(The company's officers)
MR BARRY COBURN
(~43 year old British national)
1ST FLOOR, 2 CASTLE BUILDING 147-149 TELEGRAPH ROAD, HESWALL, WIRRAL, CH60 7SE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2023
MR IAN STEPHEN PENROSE
(~41 year old British national)
1ST FLOOR, 2 CASTLE BUILDING 147-149 TELEGRAPH ROAD, HESWALL, WIRRAL, CH60 7SE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2023

Shareholders

(Persons of Significant Control)
Mr Barry Coburn
(~43 year old British national)
1st Floor, 2 Castle Building, 147-149 Telegraph Road, Heswall, Wirral, CH60 7SE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/08/2023
Mr Ian Stephen Penrose
(~41 year old British national)
1st Floor, 2 Castle Building, 147-149 Telegraph Road, Heswall, Wirral, CH60 7SE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/08/2023

Connections

(Shared officers)
  • MR IAN STEPHEN PENROSE
CP ELECTRICAL CONTRACTORS LTD
  • MR BARRY COBURN
  • MR IAN PENROSE
SWITCHED ON ELECTRICAL SOLUTIONS LTD
  • MR BARRY COBURN
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)

CP ELECTRICAL HOLDING LTD: Maps

Maps show the location of the postcode of the registered office, CH60 7SE.

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

More Companies in CH60 7SE

Other companies with registered offices in CH60 7SE:

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)