Cod Electrical Limited
- Company number
- 06538661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2008
- Nature of business
- Retail sale of electrical household appliances in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNES, Rosemary Frances | Director | 16 Jan 2023 | |
| WARNES, Lisa Jane | Director | 2 Jan 2019 | |
| WARNES, Andrew Charles | Director | 19 Mar 2008 | |
| WARNES, Charles William Anthony | Director | 16 Jan 2023 | 10 Jul 2026 |
| WARNES, Rosemary Frances | Director | 19 Mar 2008 | 16 Jan 2023 |
| WARNES, Charles William Anthony | Director | 19 Mar 2008 | 16 Jan 2023 |
| SPROSTON, Michael Alistair | Director | 19 Mar 2008 | 9 Jul 2021 |
| BOWDEN, Julie Samantha | Director | 1 Jan 2014 | 2 Sep 2020 |
| WARNES, Charles William Anthony | Secretary | 22 Oct 2009 | 2 Jan 2019 |
| COMPANY DIRECTORS LIMITED | Corporate-Director | 19 Mar 2008 | 19 Mar 2008 |
| TEMPLE SECRETARIES LIMITED | Corporate-Secretary | 19 Mar 2008 | 19 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Jane Warnes | Ownership Of Shares 25 To 50 Percent | 11 Jul 2023 | |
| Mr Andrew Charles Warnes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Feb 2023 | |
| Mr Charles William Anthony Warnes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £495,542 | £0 | 0 |
| 31 Mar 2024 | £521,018 | £46,534 | 11 |
| 31 Mar 2023 | £568,388 | £0 | 11 |
| 31 Mar 2022 | £531,760 | £68,598 | 11 |
| 31 Mar 2021 | £493,270 | £79,968 | 14 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £413,483 | £265 | - |
| 31 Mar 2018 | £401,201 | £70,190 | 14 |
| 31 Mar 2017 | £386,638 | £452 | 13 |
| 31 Mar 2016 | - | £215,694 | - |
| 31 Mar 2015 | - | £90,821 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £84,668 | £27,033 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Directors’ other companies
- WARNES, Andrew Charles - Director at The Events At Cheshire Cookery Limited
Companies at the same address
- A & L Properties (Manchester) Limited (12779892)
- Cheshire Cookery School Partnership LLP (OC429629)