CC Electronics Limited

Active04641877 Private limited company
Incorporated
20 January 2003 (23 years)
Previously known as
CC Electronics Supplyline Limited (until 4 March 2015)
Cheshire Cranford Electronics Europe Limited (until 14 November 2005)
Cheshire Cramford Electronics Europe Limited (until 27 January 2003)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Small
Region
North West
Address
Wharton Industrial Estate
Nat Lane
Winsford
CW7 3BS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2022
British
Born February 1970 (56)
Director · Appointed 21 February 2022
British
Born June 1973 (53)
Officer history (8 former)
15 November 2023
Resigned Dean, Nicholas William as Director
15 November 2023
Resigned Maitland, Andrew David as Director
30 September 2022
Resigned Sutton, Diane Elizabeth as Director
21 February 2022
Appointed Turner, Darren James as Director
21 February 2022
Appointed Dean, Nicholas William as Director
21 February 2022
Appointed Brindle, David James as Director
21 February 2022
Resigned Maitland, Andrew David as Secretary
6 December 2017
Appointed Sutton, Diane Elizabeth as Director
31 December 2014
Resigned Hall, Andrew Ralph as Director
31 March 2013
Resigned Heyes, Wendy as Director
6 April 2011
Appointed Hall, Andrew Ralph as Director
20 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 2003
Appointed Heyes, Wendy as Director
20 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
20 January 2003
Appointed Maitland, Andrew David as Secretary
20 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director
20 January 2003
Appointed Maitland, Andrew David as Director
20 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02220098
Former controllers (2)
21 February 2022
Ceased Diane Elizabeth Sutton — Has significant influence or control
21 February 2022
Ceased Andrew David Maitland — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

I4plus Limited Owns 75–100% of shares
CC Electronics Europe Limited Owns 75–100% of shares
CC Electronics Limited This company Owns 75–100% of shares
Hone-All Precision Limited Owns 75–100% of shares

Financials

Net Assets
£1,385,459
Cash
£120,496
Employees
2
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 £649,430 £1,385,459
Balance sheet detail
20232022202220212020
Current Assets£2,671,608£2,722,344£1,351,462£1,278,023
Debtors£2,508,466£2,078,894£2,494,766£1,206,424£1,239,127
Cash£120,496£177,532£166,477£108,076£8,839
Creditors (< 1 year)£861,586£1,888,914£939,619£990,817
Creditors (> 1 year)£424,563£184,000
Net Current Assets£1,810,022£833,430£411,843£287,206
Net Assets£1,385,459£649,430
Shareholder Funds£1,385,459£649,430£411,843£287,206

Filings

Filing history not loaded yet. See it on Companies House

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