ANODE CKE LTD.
Active - Accounts Filed
General Information
NAME
ANODE CKE LTD.
COMPANY NUMBER
03882679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
24/11/1999
(24 years and 11 months old)
WEBSITE
www.anodeelectronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
21/05/2001
06/10/2021
ANODE ELECTRONICS LTD
View all previous names
LEICESTER
LE7 3XD
Telephone: 01423864326
TPS: No
109-110 The Burrows
East Goscote
Leicester
LE7 3XD
LE7 3XD
Milner Court
Hornbeam Square South
Harrogate
North Yorkshire
HG2 8NB
Telephone: 864326
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANODE CKE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Paul Jordan Moran (930811165) Appointed |
| 22/08/2024 | LCL ELECTRONICS ASSEMBLY LTD. (930350173) has left the board |
Credit Risk Overview
Want to learn more about ANODE CKE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANODE CKE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANODE CKE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2023 - Present (1years) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/08/2024 - Present (2 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/1999 - Present (24 years and 11 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 0 Past: 282 |
View Report |
|
Director: 24/11/1999 - 23/08/2010 (10 years and 8 months) Secretary: 01/04/2000 - 23/08/2010 (10 years and 4 months) Born in Apr 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANODE CKE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Paul Jordan Moran (930811165) Appointed |
| 22/08/2024 | LCL ELECTRONICS ASSEMBLY LTD. (930350173) has left the board |
| 22/08/2024 | LCL ELECTRONICS ASSEMBLY LTD. (930350173) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Timothy Joseph Bradley (925157585) has left the board |
| 17/01/2024 | New Board Member Alan Brown (926145005) Appointed |
| 25/10/2023 | New Board Member Eileen Weems (931499155) Appointed |
| 21/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member LCL ELECTRONICS ASSEMBLY LTD. (930350173) Appointed |
| 05/10/2022 | John William Chandler (906735360) has left the board |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Timothy Joseph Bradley (925157585) Appointed |
| 25/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 04/11/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 31/08/2017 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 11/11/2014 | New Annual Return filed |
| 10/11/2014 | New Accounts filed |
| 20/08/2014 | Raymond McDonough (915797266) has left the board |
| 25/10/2013 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 18/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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