Website & contact details
- Group website
- The site of this company’s group or brand.
C.P. Electronics Limited
- Incorporated
- 12 August 1971 (55 years)
- Industry
- Dormant Company (99999)
- Owned by
- Legrand Electric Ltd
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Legrand BuildingGreat King Street NorthBirminghamB19 2LF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Turkish
Born April 1974 (52)
Director · Appointed 30 September 2025
British
Born November 1976
Tiwana, Darminder
Secretary · Appointed 12 February 2024
Director · Appointed 1 January 2022
French
Born February 1980 (46)
Director · Appointed 31 December 2018
French
Born June 1967 (59)
Officer history (17 former)
1 April 2026
1 April 2026
30 September 2025
12 February 2024
Resigned Murdocca, Paolo as Secretary
12 February 2024
Appointed Tiwana, Darminder as Secretary
1 May 2022
Appointed Murdocca, Paolo as Secretary
30 April 2022
Resigned Middlemast, Philip as Secretary
1 January 2022
1 January 2022
1 September 2021
1 September 2021
31 December 2018
31 December 2018
24 May 2016
Appointed Middlemast, Philip as Secretary
24 May 2016
24 May 2016
Resigned Andrew, Mark as Director
24 May 2016
24 May 2016
Resigned Milner, Merlin as Director
24 May 2016
24 May 2016
Resigned Martin, Marcus Vincent as Director
30 January 2014
Appointed Milner, Merlin as Director
30 January 2014
Resigned Mans, Carla Danielle as Secretary
30 January 2014
10 September 2012
Appointed Mans, Carla Danielle as Secretary
10 September 2012
22 May 2009
16 September 2008
Appointed Martin, Marcus Vincent as Director
14 July 2008
Resigned Mans, Harry as Secretary
14 July 2008
Resigned Mans, Harry as Director
1 September 2000
Appointed Andrew, Mark as Director
16 May 2000
Appointed Mans, Harry as Secretary
16 May 2000
Resigned Mans, Josephine Leah as Secretary
16 May 2000
Resigned Mans, Josephine Leah as Director
19 May 1997
15 March 1996
Resigned Ransome, John Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Legrand Electric Ltd
Corporate entity · Notified 23 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Former controllers (1)
27 February 2018
Ceased C P E Holdings Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 18 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 October 2025 | Appointment of a director |
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