C.E.C. Holdings Limited

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C.e.c. Holdings Limited

sc135444•Private Limited With Share Capital

Waverley Court, 4 East Market Street, Edinburgh, EH88BG

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Incorporated

06/12/1991

Company Age

34 years

Directors

4

Employees

50

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

C.e.c. Holdings Limited (sc135444) is a private limited with share capital incorporated on 06/12/1991 (34 years old) and registered in edinburgh, EH88BG. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 06/12/1991
EH88BG
50 employees

Financial Overview

Total Assets

£33.31M

Liabilities

£17.00M

Net Assets

£16.31M

Turnover

£11.13M

Cash

£19.07M

Key Metrics

50

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
alan christopher beal
director
L
lezley marion cameron
director
P
philip andrew doggart
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2014
Legacy
Category:Insolvency
Date:10-06-2014
Legacy
Category:Capital
Date:10-06-2014
Memorandum Articles
Category:Incorporation
Date:10-06-2014
Resolution
Category:Resolution
Date:10-06-2014
Legacy
Category:Capital
Date:10-06-2014
Memorandum Articles
Category:Incorporation
Date:10-06-2014
Legacy
Category:Insolvency
Date:10-06-2014
Resolution
Category:Resolution
Date:10-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-09-2013
Termination Secretary Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Resolution
Category:Resolution
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2010
Termination Secretary Company With Name
Category:Officers
Date:16-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2009
Legacy
Category:Capital
Date:16-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:01-04-2009
Legacy
Category:Capital
Date:01-04-2009
Resolution
Category:Resolution
Date:01-04-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:09-02-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Waverley Court, 4 East Market Street, Edinburgh, Midlothian, EH88BGRegistered
249 High Street, Edinburgh, Midlothian, EH11YJ
249 High Street, Edinburgh, Midlothian, EH11YJ
Waverley Court, 4 East Market Street, Edinburgh, Midlothian, EH88BGRegistered

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Contact

Waverley Court, 4 East Market Street, Edinburgh, EH88BG