# Cod Electrical Limited

## Details

- **Company number:** [06538661](https://find-and-update.company-information.service.gov.uk/company/06538661)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2008
- **Registered office:** NORMAN ROAD, BROADHEATH, ALTRINCHAM, WA14 4EP
- **Nature of business:** [47540](/sic/47540) Retail sale of electrical household appliances in specialised stores



## 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 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 2012 | £84,668 | £27,033 | - |





## Directors' other companies

- [WARNES, Andrew Charles](/person/6100383) - director at [The Events At Cheshire Cookery Limited](/company/06933197)
- [WARNES, Andrew Charles](/person/6100383) - director at [A & L Properties (Manchester) Limited](/company/12779892)
- [WARNES, Lisa Jane](/person/7608707) - director at [A & L Properties (Manchester) Limited](/company/12779892)



## Companies at the same address

- [A & L Properties (Manchester) Limited](/company/12779892) (12779892)
- [Cheshire Cookery School Partnership LLP](/company/OC429629) (OC429629)