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 Number | 15093654 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/08/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1ST FLOOR, 2 CASTLE BUILDING 147-149 TELEGRAPH ROAD |
---|
Address Line 2 | HESWALL |
---|
Post Town | WIRRAL |
---|
Country | UNITED KINGDOM |
---|
Postcode | CH60 7SE |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 24/05/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 06/09/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 21/09/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
CP ELECTRICAL CONTRACTORS LTD
- MR BARRY COBURN
- MR IAN PENROSE
SWITCHED ON ELECTRICAL SOLUTIONS LTD
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 district scale
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)