CE CONSULTING EMPRESARIAL LIMITED

Overview

Company Name	CE CONSULTING EMPRESARIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08128847
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2012
Date of Cessation	Aug 27, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CE CONSULTING EMPRESARIAL LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is CE CONSULTING EMPRESARIAL LIMITED located?

Registered Office Address	12 Emblems CM6 2AG Dunmow England
Undeliverable Registered Office Address	No

What are the latest accounts for CE CONSULTING EMPRESARIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CE CONSULTING EMPRESARIAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 12, 2023

What are the latest filings for CE CONSULTING EMPRESARIAL LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 11, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 29, 2024	Application to strike the company off the register	1 pages	DS01

Apr 10, 2024	Micro company accounts made up to Dec 31, 2023	7 pages	AA

Apr 02, 2024	Registered office address changed from 6 Macleod Road Horsham West Sussex RH13 5JL England to 12 Emblems Dunmow CM6 2AG on Apr 02, 2024	1 pages	AD01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 12, 2023 with updates	4 pages	CS01

Apr 24, 2023	Termination of appointment of Maria Del Mar Hernandez Martin as a director on Apr 14, 2023	1 pages	TM01

Dec 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 06, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2022	Registered office address changed from 6 Macleod Road 6 Macleod Road Horsham West Sussex RH13 5JL England to 6 Macleod Road Horsham West Sussex RH13 5JL on Apr 12, 2022	1 pages	AD01

Apr 12, 2022	Registered office address changed from 4 Magellan Terrace Gatwick Road Crawley RH10 9PJ England to 6 Macleod Road 6 Macleod Road Horsham West Sussex RH13 5JL on Apr 12, 2022	1 pages	AD01

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with updates	4 pages	CS01

Dec 23, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Dec 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jun 27, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jul 23, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Termination of appointment of Celestino Suero Valenzuela as a director on Nov 01, 2018	1 pages	TM01

Oct 01, 2018	Registered office address changed from 4 4 Magellan Terrace Gatwick Road Crawley RH10 9PJ England to 4 Magellan Terrace Gatwick Road Crawley RH10 9PJ on Oct 01, 2018	1 pages	AD01

View All Filings

Who are the officers of CE CONSULTING EMPRESARIAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SAN JUAN MARTIN, Eugenio

Jul 10, 2012

Director

Emblems

CM6 2AG Dunmow

England

Spain

Spanish

1949-1

Director

170705060001

BLOOMSBURY COMPANY SECRETARIES LIMITED

Jul 03, 2012

Jul 03, 2015

Secretary

Gower Street

WC1E 6HQ London

Third Floor 55

United Kingdom

Identification Type	European Economic Area
Registration Number	6351591

128644030001

HERNANDEZ MARTIN, Maria Del Mar

May 08, 2017

Apr 14, 2023

Director

Macleod Road

RH13 5JL Horsham

West Sussex

England

Spain

Spanish

1956-1

Businesswoman

231190130001

SUERO VALENZUELA, Celestino

Jul 10, 2012

Nov 01, 2018

Director

Magellan Terrace

Gatwick Road

RH10 9PJ Crawley

England

Spain

Spanish

1960-4

Managing Director

171552030002

TRAYNOR, Dominic

Jul 03, 2012

Jul 10, 2012

Director

Gower Street

WC1E 6HQ London

Third Floor 55

United Kingdom

British

1976-6

Solicitor

123408450003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CE CONSULTING EMPRESARIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ce Consulting Empresarial, S.L.

Apr 06, 2016

C/ Princesa, 24

28008 Madrid

Spain

Legal Form	Limited Company
Country Registered	Spain
Legal Authority	Ley De Sociedades De Capital
Place Registered	Registro Mercantil De Madrid
Registration Number	B81361370

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Eugenio San Juan Martin

Apr 06, 2016

Emblems

CM6 2AG Dunmow

England

Nationality: Spanish

Country of Residence: Spain

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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