CC ELECTRONICS EUROPE LIMITED

Overview

Company Name	CC ELECTRONICS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02220098
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CC ELECTRONICS EUROPE LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is CC ELECTRONICS EUROPE LIMITED located?

Registered Office Address	Wharton Industrial Estate Nat Lane CW7 3BS Winsford Cheshire
Undeliverable Registered Office Address	No

What were the previous names of CC ELECTRONICS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
CHESHIRE CIRCUITS LIMITED	Feb 10, 1988	Feb 10, 1988

What are the latest accounts for CC ELECTRONICS EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CC ELECTRONICS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for CC ELECTRONICS EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jan 10, 2024	Registration of charge 022200980005, created on Jan 10, 2024	46 pages	MR01

Dec 21, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Termination of appointment of Andrew David Maitland as a director on Nov 15, 2023	1 pages	TM01

Nov 15, 2023	Termination of appointment of Nicholas William Dean as a director on Nov 15, 2023	1 pages	TM01

Nov 13, 2023	Registration of charge 022200980004, created on Nov 07, 2023	47 pages	MR01

Nov 09, 2023	Satisfaction of charge 022200980003 in full	1 pages	MR04

Sep 19, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Jan 16, 2023	Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Dec 23, 2022	Confirmation statement made on Nov 21, 2022 with updates	4 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Oct 05, 2022	Termination of appointment of Diane Elizabeth Sutton as a director on Sep 30, 2022	1 pages	TM01

Feb 22, 2022	Appointment of Mr Nicholas William Dean as a director on Feb 21, 2022	2 pages	AP01

Feb 22, 2022	Appointment of Mr Darren James Turner as a director on Feb 21, 2022	2 pages	AP01

Feb 22, 2022	Appointment of Mr David James Brindle as a director on Feb 21, 2022	2 pages	AP01

Feb 22, 2022	Cessation of Diane Elizabeth Sutton as a person with significant control on Feb 21, 2022	1 pages	PSC07

Feb 22, 2022	Cessation of Andrew David Maitland as a person with significant control on Feb 21, 2022	1 pages	PSC07

Feb 22, 2022	Notification of I4Plus Limited as a person with significant control on Feb 21, 2022	2 pages	PSC02

Feb 22, 2022	Termination of appointment of Andrew David Maitland as a secretary on Feb 21, 2022	1 pages	TM02

Feb 22, 2022	Registration of charge 022200980003, created on Feb 21, 2022	45 pages	MR01

Dec 06, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of CC ELECTRONICS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRINDLE, David James Wharton Industrial Estate Nat Lane CW7 3BS Winsford Cheshire	Feb 21, 2022		Director	Wharton Industrial Estate Nat Lane CW7 3BS Winsford Cheshire	England	British	1970-2	137185830003
TURNER, Darren James Wharton Industrial Estate Nat Lane CW7 3BS Winsford Cheshire	Feb 21, 2022		Director	Wharton Industrial Estate Nat Lane CW7 3BS Winsford Cheshire	England	British	1973-6	137166140002
MAITLAND, Andrew David 11 Redclyffe Road M20 3JR Didsbury		Feb 21, 2022	Secretary	11 Redclyffe Road M20 3JR Didsbury		British		87083520002
BLEARS, Arthur Stuart 24 Ramillies Avenue Cheadle Hulme SK8 7AL Cheadle Cheshire		Dec 06, 1993	Director	24 Ramillies Avenue Cheadle Hulme SK8 7AL Cheadle Cheshire		British	1934-10	31070990001
DEAN, Nicholas William Wharton Industrial Estate Nat Lane CW7 3BS Winsford Cheshire	Feb 21, 2022	Nov 15, 2023	Director	Wharton Industrial Estate Nat Lane CW7 3BS Winsford Cheshire	England	British	1980-5	251746150001
HEYES, Wendy Wharton Industrial Estate Nat Lane CW7 3BS Winsford Cheshire	Dec 17, 2002	Mar 31, 2013	Director	Wharton Industrial Estate Nat Lane CW7 3BS Winsford Cheshire	United Kingdom	British	1967-2	86941400002
MAITLAND, Andrew David Wharton Industrial Estate Nat Lane CW7 3BS Winsford Cheshire		Nov 15, 2023	Director	Wharton Industrial Estate Nat Lane CW7 3BS Winsford Cheshire	United Kingdom	British	1961-4	87083520002
MAITLAND, Freda Wharton Industrial Estate Nat Lane CW7 3BS Winsford Cheshire	Mar 17, 1992	Dec 06, 2017	Director	Wharton Industrial Estate Nat Lane CW7 3BS Winsford Cheshire	United Kingdom	British	1935-10	26930240001
MAITLAND, Joseph 33 Long Croft Meadow Astley Village PR7 1TR Chorley Lancs		Jan 13, 2005	Director	33 Long Croft Meadow Astley Village PR7 1TR Chorley Lancs		British	1931-4	24149030001
SUTTON, Diane Elizabeth Wharton Industrial Estate Nat Lane CW7 3BS Winsford Cheshire	Dec 06, 2017	Sep 30, 2022	Director	Wharton Industrial Estate Nat Lane CW7 3BS Winsford Cheshire	England	British	1968-11	221594640001
WOODS, Peter 5 Sutherland Road WN3 5JG Wigan Lancashire		Dec 06, 1991	Director	5 Sutherland Road WN3 5JG Wigan Lancashire		British	1941-2	24149020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CC ELECTRONICS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

I4plus Limited

Feb 21, 2022

George Street

PR7 2BE Chorley

I4plus Limited

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House - England And Wales
Registration Number	13119034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew David Maitland

Apr 06, 2016

Wharton Industrial Estate

Nat Lane

CW7 3BS Winsford

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Diane Elizabeth Sutton

Apr 06, 2016

Wharton Industrial Estate

Nat Lane

CW7 3BS Winsford

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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