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Cod Electrical Limited

Cod Electrical Limited is an active company incorporated on 19 March 2008 with the registered office located in Altrincham, Greater Manchester. Cod Electrical Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06538661
Private limited company
Age
17 years
Incorporated 19 March 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Norman Road
Broadheath
Altrincham
Cheshire
WA14 4EP
Same address for the past 16 years
Telephone
01619412471
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Jan 1942
Mr Andrew Charles Warnes
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
A & L Properties (Manchester) Limited
Andrew Charles Warnes and Lisa Jane Warnes are mutual people.
Active
Cheshire Cookery School Partnership LLP
Andrew Charles Warnes and Lisa Jane Warnes are mutual people.
Active
The Events At Cheshire Cookery Limited
Andrew Charles Warnes is a mutual person.
Active
Cobalt Data Centre 3 LLP
Mr Charles William Anthony Warnes is a mutual person.
Active
Brands
COD Kitchens & Appliances
COD Kitchens & Appliances is a family-run business with over 50 years of experience in creating kitchen spaces.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£46.53K
Increased by £46.53K (%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£1.51M
Increased by £34.38K (+2%)
Total Liabilities
-£992.71K
Increased by £81.75K (+9%)
Net Assets
£521.02K
Decreased by £47.37K (-8%)
Debt Ratio (%)
66%
Increased by 4% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mrs Lisa Jane Warnes (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Mrs Lisa Jane Warnes Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Mrs Lisa Jane Warnes (PSC) Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Mr Andrew Charles Warnes Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Mrs Lisa Jane Warnes Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Mr Charles William Anthony Warnes Appointed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 23 Jul 2024
Change of details for Mrs Lisa Jane Warnes as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mrs Lisa Jane Warnes on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mrs Lisa Jane Warnes on 17 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mr Andrew Charles Warnes on 17 January 2024
Submitted on 18 Jan 2024
Change of details for Mrs Lisa Jane Warnes as a person with significant control on 17 January 2024
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Appointment of Mrs Rosemary Frances Warnes as a director on 16 January 2023
Submitted on 19 Sep 2023
Repayment History
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