C E C MANAGEMENT COMPANY LIMITED
Overview
| Company Name | C E C MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03619121 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C E C MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is C E C MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Chilterns End Close RG9 1SQ Henley-On-Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C E C MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHILTERN END MANAGEMENT COMPANY LIMITED | Aug 20, 1998 | Aug 20, 1998 |
What are the latest accounts for C E C MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for C E C MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2026 |
| Overdue | No |
What are the latest filings for C E C MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Appointment of Ms Elisabeth Marjorie Geake as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dawn Lesley Bellman as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Appointment of Mr Thomas Charles Tipple as a director on Jan 10, 2018 | 2 pages | AP01 | ||
Termination of appointment of Simon Michael Priestley as a director on Jan 10, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Appointment of Mr Simon Priestley as a director on Nov 22, 2016 | 2 pages | AP01 | ||
Who are the officers of C E C MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPPENSTALL, Elizabeth Ann | Secretary | Chilterns End Close RG9 1SQ Henley-On-Thames 3 Oxfordshire United Kingdom | 166090260001 | |||||||
| GEAKE, Elisabeth Marjorie | Director | Chilterns End Close RG9 1SQ Henley-On-Thames 3 Oxfordshire | England | British | 164506730001 | |||||
| TIPPLE, Thomas Charles | Director | Chilterns End Close RG9 1SQ Henley-On-Thames 3 Oxfordshire | England | British | 221955090001 | |||||
| KELLY, Simon Francis | Secretary | 5 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire | British | 3547990002 | ||||||
| RUFF, Rupert George Huskisson | Secretary | 7 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire | British | 66495020004 | ||||||
| TIPPLE, Sarah Elizabeth | Secretary | 4 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire | British | 66495180001 | ||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900005210001 | |||||||
| BELLMAN, Dawn Lesley | Director | Chilterns End Close RG9 1SQ Henley-On-Thames 3 Oxfordshire | England | British | 162910720001 | |||||
| BELLMAN, Piers Harold | Director | Chilterns End Close RG9 1SQ Henley-On-Thames 7 Oxfordshire | England | British | 131437250001 | |||||
| FORD, Robert Simon | Director | 3 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire | British | 66495120001 | ||||||
| GRYCE, Jamie | Director | 2 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire | British | 76999770001 | ||||||
| HALL, Jane Elizabeth | Director | Meadow View Cottage Bramley Road RG26 5EY Little London Hampshire | British | 116074810001 | ||||||
| KELLY, Simon Francis | Director | 5 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire | British | 3547990002 | ||||||
| NICHOLS, Paul Raymond Lowrie | Director | Paices Church Road Mortimer West End RG7 2HY Reading Berkshire | United Kingdom | British | 49877720002 | |||||
| PRICE, Brian Challoner | Director | Chilterns End Close RG9 1SQ Henley-On-Thames 3 Oxfordshire United Kingdom | England | British | 146355200001 | |||||
| PRIESTLEY, Simon Michael | Director | Chilterns End Close RG9 1SQ Henley-On-Thames 6 England | England | British | 194341280001 | |||||
| TIPPLE, Sarah Elizabeth | Director | 4 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire | United Kingdom | British | 66495180001 | |||||
| TIPPLE, Thomas Charles | Director | Chilterns End Close RG9 1SQ Henley-On-Thames 4 Oxfordshire England | United Kingdom | British | 86958490001 | |||||
| CASTLE NOTORNIS LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900005200001 |
What are the latest statements on persons with significant control for C E C MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0