C.AND W.ELECTRONICS LIMITED

. Pool Street, Wolverhampton, WV2 4HN, West Midlands
StatusACTIVE
Company No.00966189
CategoryPrivate Limited Company
Incorporated14 Nov 1969
Age54 years, 7 months, 16 days
JurisdictionEngland Wales

SUMMARY

C.AND W.ELECTRONICS LIMITED is an active private limited company with number 00966189. It was incorporated 54 years, 7 months, 16 days ago, on 14 November 1969. The company address is . Pool Street, Wolverhampton, WV2 4HN, West Midlands.



Company Fillings

Confirmation statement with no updates

Date: 16 Jan 2024

Action Date: 21 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-21

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Accounts with accounts type micro entity

Date: 22 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change to a person with significant control

Date: 12 Sep 2023

Action Date: 12 Sep 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-09-12

Psc name: Mr Duncan David Clark

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Confirmation statement with no updates

Date: 19 Dec 2022

Action Date: 21 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-21

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Accounts with accounts type micro entity

Date: 01 Oct 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 22 Dec 2021

Action Date: 21 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-21

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Accounts with accounts type micro entity

Date: 24 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 15 Feb 2021

Action Date: 21 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-21

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Accounts with accounts type micro entity

Date: 02 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Termination director company with name termination date

Date: 26 Mar 2020

Action Date: 19 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dennis Webster

Termination date: 2020-03-19

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Confirmation statement with no updates

Date: 28 Nov 2019

Action Date: 21 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-21

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Accounts with accounts type micro entity

Date: 25 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 22 Nov 2018

Action Date: 21 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-21

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Accounts with accounts type micro entity

Date: 30 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 21 Nov 2017

Action Date: 21 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-21

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Accounts with accounts type micro entity

Date: 27 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 18 Nov 2016

Action Date: 14 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-14

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Accounts with accounts type total exemption small

Date: 17 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 16 Dec 2015

Action Date: 14 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-14

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Accounts with accounts type total exemption small

Date: 04 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 24 Nov 2014

Action Date: 14 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-14

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Accounts with accounts type total exemption small

Date: 23 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 03 Dec 2013

Action Date: 14 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-14

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Accounts with accounts type total exemption small

Date: 20 Jun 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 13 Dec 2012

Action Date: 14 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-14

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Accounts with accounts type total exemption small

Date: 29 May 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2012

Action Date: 14 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-14

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Accounts with accounts type total exemption small

Date: 13 Jul 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 17 Nov 2010

Action Date: 14 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-14

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Accounts with accounts type total exemption small

Date: 02 Jul 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 24 Nov 2009

Action Date: 14 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-14

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Change person director company with change date

Date: 24 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr Duncan David Clark

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Change person director company with change date

Date: 24 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr Dennis Webster

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Change person secretary company with change date

Date: 24 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-01

Officer name: Mr Duncan David Clark

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Change registered office address company with date old address

Date: 24 Nov 2009

Action Date: 24 Nov 2009

Category: Address

Type: AD01

Change date: 2009-11-24

Old address: Pool Street Wolverhampton WV2 4ER

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Accounts with accounts type total exemption small

Date: 01 May 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 10 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/11/08; no change of members

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Accounts with accounts type total exemption small

Date: 27 May 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 18 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/07; no change of members

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Accounts with accounts type total exemption small

Date: 29 Mar 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 08 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jul 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 12 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 08 Jul 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 01 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 15 Apr 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 11 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/03; full list of members

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Accounts with accounts type total exemption small

Date: 20 May 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 10 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/02; full list of members

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Accounts with accounts type total exemption small

Date: 02 Jun 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 26 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/01; full list of members

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Accounts with accounts type small

Date: 30 May 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 01 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/00; full list of members

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Accounts with accounts type small

Date: 15 Apr 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 14 Mar 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 Mar 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 Dec 1999

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/07/99 to 31/12/99

Documents

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Legacy

Date: 19 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/99; full list of members

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Accounts with accounts type small

Date: 22 Feb 1999

Action Date: 31 Jul 1998

Category: Accounts

Type: AA

Made up date: 1998-07-31

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Legacy

Date: 24 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/98; full list of members

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Accounts with accounts type small

Date: 12 Feb 1998

Action Date: 31 Jul 1997

Category: Accounts

Type: AA

Made up date: 1997-07-31

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Legacy

Date: 03 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/97; no change of members

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Legacy

Date: 22 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/96; no change of members

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Accounts with accounts type small

Date: 03 Nov 1996

Action Date: 31 Jul 1996

Category: Accounts

Type: AA

Made up date: 1996-07-31

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Legacy

Date: 14 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/95; full list of members

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Accounts with accounts type small

Date: 12 Oct 1995

Action Date: 31 Jul 1995

Category: Accounts

Type: AA

Made up date: 1995-07-31

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Accounts with accounts type small

Date: 09 May 1995

Action Date: 31 Jul 1994

Category: Accounts

Type: AA

Made up date: 1994-07-31

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Legacy

Date: 21 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/94; no change of members

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Accounts with accounts type small

Date: 05 Jun 1994

Action Date: 31 Jul 1993

Category: Accounts

Type: AA

Made up date: 1993-07-31

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Legacy

Date: 29 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/93; no change of members

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Legacy

Date: 03 Feb 1993

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 31/01 to 31/07

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Accounts with accounts type small

Date: 30 Nov 1992

Action Date: 31 Jan 1992

Category: Accounts

Type: AA

Made up date: 1992-01-31

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Legacy

Date: 30 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/92; full list of members

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Accounts with accounts type small

Date: 06 May 1992

Action Date: 31 Jan 1991

Category: Accounts

Type: AA

Made up date: 1991-01-31

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Legacy

Date: 05 Dec 1991

Category: Annual-return

Type: 363b

Description: Return made up to 14/11/91; no change of members

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Legacy

Date: 05 Dec 1991

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 05/12/91

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Accounts with accounts type small

Date: 05 Mar 1991

Action Date: 31 Jan 1990

Category: Accounts

Type: AA

Made up date: 1990-01-31

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Legacy

Date: 12 Dec 1990

Category: Annual-return

Type: 363

Description: Return made up to 14/11/90; full list of members

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Accounts with accounts type small

Date: 26 Apr 1990

Action Date: 31 Jan 1989

Category: Accounts

Type: AA

Made up date: 1989-01-31

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Legacy

Date: 06 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 15/11/89; full list of members

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Accounts with accounts type small

Date: 31 Mar 1989

Action Date: 31 Jan 1988

Category: Accounts

Type: AA

Made up date: 1988-01-31

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Legacy

Date: 08 Dec 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/10/88; full list of members

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Legacy

Date: 14 Mar 1988

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 14 Mar 1988

Category: Officers

Type: 288

Description: Director's particulars changed

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Accounts with accounts type small

Date: 03 Mar 1988

Action Date: 31 Jan 1987

Category: Accounts

Type: AA

Made up date: 1987-01-31

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Legacy

Date: 23 Jan 1988

Category: Annual-return

Type: 363

Description: Return made up to 05/01/88; full list of members

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Accounts with accounts type small

Date: 21 Feb 1987

Action Date: 31 Jan 1986

Category: Accounts

Type: AA

Made up date: 1986-01-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Accounts with accounts type small

Date: 21 Jun 1986

Action Date: 31 Jan 1985

Category: Accounts

Type: AA

Made up date: 1985-01-31

Documents

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Accounts with accounts type small

Date: 21 Jun 1986

Action Date: 31 Jan 1984

Category: Accounts

Type: AA

Made up date: 1984-01-31

Documents

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Accounts with accounts type full

Date: 21 Jun 1986

Action Date: 31 Jan 1979

Category: Accounts

Type: AA

Made up date: 1979-01-31

Documents

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