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C M Electronics Limited

C M Electronics Limited is a dissolved company incorporated on 18 May 1992 with the registered office located in Leicester, Leicestershire. C M Electronics Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 15 November 2020 (4 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02715458
Private limited company
Age
33 years
Incorporated 18 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about C M Electronics Limited
Contact
Address
The Old Rectory Main Street
Glenfield
Leicestershire
LE3 8DG
Same address for the past 5 years
Telephone
01926811162
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr James Raymond Darling
Director • Secretary • PSC • Company Chairman • British • Lives in England • Born in Aug 1940
Mr David Darling
Director • PSC • British • Born in Jun 1966 • Lives in England
Mr Richard Darling
Director • PSC • Manufacturer • British • Lives in UK • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kwalee Ltd
Mr James Raymond Darling is a mutual person.
Active
Lime Tree Developments (Warwickshire) Limited
Mr Richard Darling is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr ⟶ 30 Apr 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.28K
Decreased by £8.28K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£269.28K
Decreased by £8.28K (-3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Nov 2020
Registered Address Changed
5 Years Ago on 31 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 30 Oct 2019
Declaration of Solvency
5 Years Ago on 30 Oct 2019
Confirmation Submitted
6 Years Ago on 21 May 2019
Micro Accounts Submitted
6 Years Ago on 29 Jan 2019
Confirmation Submitted
7 Years Ago on 31 May 2018
Micro Accounts Submitted
7 Years Ago on 8 Jan 2018
Confirmation Submitted
8 Years Ago on 9 Jun 2017
Small Accounts Submitted
9 Years Ago on 2 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2020
Registered office address changed from Lower Farmhouse Stoney Thorpe Southam Warwickshire CV47 2DL to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 31 October 2019
Submitted on 31 Oct 2019
Declaration of solvency
Submitted on 30 Oct 2019
Appointment of a voluntary liquidator
Submitted on 30 Oct 2019
Resolutions
Submitted on 30 Oct 2019
Confirmation statement made on 18 May 2019 with no updates
Submitted on 21 May 2019
Micro company accounts made up to 30 April 2018
Submitted on 29 Jan 2019
Confirmation statement made on 18 May 2018 with no updates
Submitted on 31 May 2018
Micro company accounts made up to 30 April 2017
Submitted on 8 Jan 2018
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Repayment History
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