C E PROPERTY HOLDINGS LIMITED

Overview

Company Name	C E PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09479330
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2015

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 PROPERTY HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is C E PROPERTY HOLDINGS LIMITED located?

Registered Office Address	Kingsley House Clapham Road South NR32 1QS Lowestoft Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for C E PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for C E PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for C E PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Accounts for a small company made up to Sep 30, 2025	13 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 29, 2025 with updates	4 pages	CS01

Jul 10, 2025	Director's details changed for Mr Velummayilum Thayanandarajah on Jan 01, 2025	2 pages	CH01

Jul 10, 2025	Director's details changed for Mr Ian Stuart Jarvis on Jan 01, 2025	2 pages	CH01

Jul 10, 2025	Director's details changed for Mr Ewan Dyer Thayan on Jan 01, 2025	2 pages	CH01

Jul 10, 2025	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on Jan 01, 2025	2 pages	CH01

Jul 10, 2025	Director's details changed for Mr Cameron Dyer Thayan on Jan 01, 2025	2 pages	CH01

Jul 10, 2025	Registered office address changed from Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QE England to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on Jul 10, 2025	1 pages	AD01

Jun 27, 2025	Accounts for a small company made up to Sep 30, 2024	12 pages	AA

Jun 02, 2025	Director's details changed for Mr Ewan Dyer Thayan on Oct 01, 2024	2 pages	CH01

Jun 02, 2025	Registered office address changed from Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS England to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QE on Jun 02, 2025	1 pages	AD01

Jun 02, 2025	Director's details changed for Mr Ian Stuart Jarvis on Oct 01, 2024	2 pages	CH01

Jun 02, 2025	Director's details changed for Mr Cameron Dyer Thayan on Oct 01, 2024	2 pages	CH01

Jun 02, 2025	Director's details changed for Mr Velummayilum Thayanandarajah on Oct 01, 2024	2 pages	CH01

Jun 02, 2025	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on Oct 01, 2024	2 pages	CH01

Jan 31, 2025	Registration of charge 094793300003, created on Jan 27, 2025	45 pages	MR01

Jan 24, 2025	Director's details changed for Mr Velummayilum Thayanandarajah on Jan 01, 2025	2 pages	CH01

Jan 24, 2025	Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on Jan 01, 2025	2 pages	CH01

Jan 24, 2025	Director's details changed for Mr Ewan Dyer Thayan on Jan 01, 2025	2 pages	CH01

Jan 24, 2025	Director's details changed for Mr Cameron Dyer Thayan on Jan 01, 2025	2 pages	CH01

Jan 24, 2025	Director's details changed for Mr Ian Stuart Jarvis on Jan 01, 2025	2 pages	CH01

Jan 24, 2025	Registered office address changed from Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS England to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on Jan 24, 2025	1 pages	AD01

Dec 09, 2024	Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024	2 pages	CH01

Sep 30, 2024	Confirmation statement made on Sep 29, 2024 with updates	4 pages	CS01

Jun 27, 2024	Accounts for a small company made up to Sep 30, 2023	12 pages	AA

View All Filings

Who are the officers of C E PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARVIS, Ian Stuart Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Sep 14, 2020		Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	United Kingdom	British	1966-9	38229860002
THAYAN, Cameron Dyer Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Sep 18, 2019		Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1995-3	189308810031
THAYAN, Ewan Dyer Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Sep 18, 2019		Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1997-5	199170020004
THAYANANDARAJAH, Sumithra Chandrakanthi Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Mar 09, 2015		Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1959-11	102831020001
THAYANANDARAJAH, Velummayilum Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Mar 09, 2015		Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1961-2	43805780002
DARSHANA, Wasantha Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Jun 26, 2015	Sep 18, 2019	Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1978-2	113292660003
EDWARDS, Deborah Ann Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Jun 26, 2015	Sep 18, 2019	Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	United Kingdom	British	1974-9	110459360004
JARVIS, Ian Stuart Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Jun 26, 2015	Sep 18, 2019	Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	United Kingdom	British	1966-9	38229860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C E PROPERTY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kck (Uk) Holdings Limited

Oct 07, 2019

Clapham Road South

NR32 1QS Lowestoft

Kingsley House

Suffolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	09241206

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mrs Sumithra Chandrakanthi Thayanandarajah

Apr 06, 2016

Howards Wood Drive

SL9 7HN Gerrards Cross

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Velummayilum Thayanandarajah

Apr 06, 2016

Howards Wood Drive

SL9 7HN Gerrards Cross

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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