OpenCompanies

C.E. Electronics Limited

Company number
02730824
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 1992
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Corporate group
Missenden Holdings Limited (2 companies)

Registered office

Bridge House
Station Approach
Great Missenden
HP16 9AZ

Previous names

  • C.E. Electronics Limited (until 18 Aug 2026)
  • C.E Electronics Limited (until 10 Jun 2008)
  • Programmed Technology Limited (until 30 Jul 2008)

Officers

NameRoleAppointedResigned
ELK COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Jul 1992 14 Jul 1992
ELK (NOMINEES) LIMITED Corporate-Nominee-Director 14 Jul 1992 14 Jul 1992
EVANS, Barbara Mary Secretary 14 Jul 1992 30 Jun 1994
BURRELL, Helen Director 14 Jul 1992 30 Jun 1994
WILKINS, Patricia Mary Secretary 30 Jun 1994 19 Dec 2006
SPENCER, Jennifer Secretary 19 Dec 2006 14 Jan 2025
TRETT, John Director 30 Jun 1994 3 Apr 2025
BURNHAM, Dennis Cai Director 4 Apr 2025
PETERS, Helen Elizabeth, Reverend Director 14 Jan 2025
PETERS, Richard David, Dr Director 10 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr John Trett Ownership Of Shares 75 To 100 Percent 6 Apr 2016 10 Jan 2025
Missenden Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Jan 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £19,069 0
31 Jul 2024 £1,571 - 3
31 Jul 2023 £29,440 - 3
31 Jul 2022 £28,315 - 2
31 Jul 2021 £53,724 - 4
31 Jul 2020 £44,487 - 4
31 Jul 2019 £49,454 - -
31 Jul 2018 £32,380 - -
31 Jul 2017 £24,540 - -
31 Jul 2016 £69,935 - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -

Connections

Owned by

C.E. Electronics Limited → Missenden Holdings Limited

Directors’ other companies

Companies at the same address

Data