CEC (CONTRACTS) LIMITED

CEC (CONTRACTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCEC (CONTRACTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05847229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CEC (CONTRACTS) LIMITED?

    • (4521) /

    Where is CEC (CONTRACTS) LIMITED located?

    Registered Office Address
    Five Ways, 57/59 Hatfield Road
    Potters Bar
    EN6 1HS Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEC (CONTRACTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CEC (CONTRACTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Emily Daniels as a secretary on Nov 21, 2011

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2011

    Statement of capital on Jul 14, 2011

    • Capital: GBP 200
    SH01

    Annual return made up to Jun 15, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Emily Daniels on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Lee Courtney Wood on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Termination of appointment of Jonathan Shawyer as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of CEC (CONTRACTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Lee Courtney
    Five Ways, 57/59 Hatfield Road
    Potters Bar
    EN6 1HS Hertfordshire
    Director
    Five Ways, 57/59 Hatfield Road
    Potters Bar
    EN6 1HS Hertfordshire
    United KingdomBritishDirector113711940001
    DANIELS, Emily
    Five Ways, 57/59 Hatfield Road
    Potters Bar
    EN6 1HS Hertfordshire
    Secretary
    Five Ways, 57/59 Hatfield Road
    Potters Bar
    EN6 1HS Hertfordshire
    British120870850001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    SHAWYER, Jonathan
    22 Clementsbury Brickendon Lane
    Brickendon
    SG13 8FG Hertford
    Director
    22 Clementsbury Brickendon Lane
    Brickendon
    SG13 8FG Hertford
    BritishLand Agent118827040002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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