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CEW CAPITAL ENTERPRISES LIMITED

CEW CAPITAL ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCEW CAPITAL ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07542560
    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 CEW CAPITAL ENTERPRISES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is CEW CAPITAL ENTERPRISES LIMITED located?

    Registered Office Address
    Suite 6, Audley House
    9 North Audley Street
    W1K 6ZD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEW CAPITAL ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CEW CAPITAL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Edward Slater as a director on Dec 31, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		15 pagesAA

    Appointment of Mr Richard Edward Slater as a director on Jun 22, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ to Suite 6, Audley House 9 North Audley Street London W1K 6ZD on Feb 18, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Robin Wallace Fell on Jan 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of CEW CAPITAL ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELL, Robin Wallace
    Audley House, 9 North Audley Street
    W1K 6ZD London
    Suite 6
    United Kingdom
    		Director
    Audley House, 9 North Audley Street
    W1K 6ZD London
    Suite 6
    United Kingdom
    		United KingdomBritishDirector55755220011
    SLATER, Richard Edward
    9 North Audley Street
    W1K 6ZD London
    Suite 6, Audley House
    England
    		Director
    9 North Audley Street
    W1K 6ZD London
    Suite 6, Audley House
    England
    		EnglandBritishChartered Surveyor59370680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEW CAPITAL ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helix Property Group Ltd
    North Audley Street
    W1K 6ZD London
    9
    England
    		Apr 06, 2016
    North Audley Street
    W1K 6ZD London
    9
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number07381721
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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