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Cod Electrical Limited (registration number 06538661) is a private limited company created on 2008-03-19. The business was registered at Norman Road, Broadheath, Altrincham WA14 4EP. Cod Electrical Limited operates Standard Industrial Classification code: 47540 - "retail sale of electrical household appliances in specialised stores".

Company details

Name Cod Electrical Limited
Number 06538661
Date of Incorporation: 19th March 2008
End of financial year: 31 March
Address: Norman Road, Broadheath, Altrincham, WA14 4EP
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Rosemary W. (in the company from 16 January 2023), Charles W. (appointment date: 16 January 2023), Lisa W. (appointed on 02 January 2019). The official register indexes 3 persons of significant control, namely: Lisa W. has 1/2 or less of shares, Andrew W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Charles W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 813,026 402,935 - - 576,130 609,655 518,717 479,536 470,796 776,110 1,026,966 709,575
Fixed Assets 671,411 625,705 536,522 529,514 482,040 439,949 391,042 353,625 337,379 819,948 770,143 769,777
Total Assets Less Current Liabilities 78,312 90,066 195,837 369,455 402,846 391,853 404,249 414,483 361,822 823,487 788,644 744,339
Intangible Fixed Assets 637,500 600,000 525,000 487,500 450,000 - - - - - - -
Shareholder Funds 71,191 84,668 193,533 338,685 386,271 - - - - - - -
Tangible Fixed Assets 33,911 25,705 11,522 42,014 32,040 - - - - - - -
Number Shares Allotted - - 100 100 100 - - - - - - -

People with significant control

Lisa W.
11 July 2023
Nature of control: 25-50% shares
Andrew W.
23 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Charles W.
6 April 2016 - 10 June 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CH01) On Wednesday 17th January 2024 director's details were changed
filed on: 18th, January 2024 | officers 		Free Download (2 pages)

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