Ce Holdings Limited

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dissolved
Unknown

Ce Holdings Limited

06279290•Private Limited With Share Capital

Etel House Avenue One, Letchworth Garden City, SG62HU
01842860220

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Incorporated

14/06/2007

Company Age

18 years

Directors

7

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ce Holdings Limited (06279290) is a private limited with share capital incorporated on 14/06/2007 (18 years old) and registered in letchworth garden city, SG62HU. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/06/2007
SG62HU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
T
takeshi fukuda
director
M
mark james murfitt
director
J
jayne clare phillips
director
M
mark lynott
director
M
mark eric hetherington
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:11-02-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2024
Legacy
Category:Capital
Date:12-12-2024
Legacy
Category:Insolvency
Date:12-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Resolution
Category:Resolution
Date:13-09-2022
Memorandum Articles
Category:Incorporation
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2021
Resolution
Category:Resolution
Date:24-12-2020
Memorandum Articles
Category:Incorporation
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2011
Auditors Resignation Company
Category:Auditors
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Termination Secretary Company With Name
Category:Officers
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Address
Date:22-06-2009
Legacy
Category:Officers
Date:09-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2009
Legacy
Category:Capital
Date:02-12-2008

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2025
Filing Date17/09/2024
Latest Accounts31/03/2024

Trading Addresses

Etel House, Avenue One, Letchworth Garden City, SG62HURegistered

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Contact

01842860220
Etel House Avenue One, Letchworth Garden City, SG62HU