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Companies House/Altrincham/Company profile

COD ELECTRICAL LIMITED

Active
06538661·incorporated 2008-03-19

COD ELECTRICAL LIMITED is an active UK private limited company, incorporated on 19 March 2008 at Companies House (number 06538661; OpenRegistry canonical ID GB-06538661-cod-electrical-limited). Sophymarine's OpenRegistry classifies it under SIC 47540 (Retail sale of electrical household appliances in specialised stores), one of 4,210 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-19
Registered Address
NORMAN ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 4EP
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COD ELECTRICAL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-19. Next confirmation statement due 2017-04-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COD ELECTRICAL LIMITED has 2 persons with significant control on file:

  • Mr Andrew Charles Warnes born 1971 resident in England, British national. Notified 2023-02-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Lisa Jane Warnes born 1967 resident in United Kingdom, British national. Notified 2023-07-11.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Charles William Anthony Warnes born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-10.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-06-10. Ceased 2023-02-23.

Similar UK companies

Other companies registered under SIC 47540 (Retail sale of electrical household appliances in specialised stores):

Other companies registered in Altrincham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06538661.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.