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C&E MANAGEMENT LIMITED

C&E MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC&E MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12445625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of C&E MANAGEMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is C&E MANAGEMENT LIMITED located?

    Registered Office Address
    314 Carshalton Road
    SM5 3QB Carshalton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of C&E MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    C&E FLOORING SUPPLY LIMITEDFeb 17, 2024Feb 17, 2024
    C&E MANAGEMENT LTDMar 03, 2023Mar 03, 2023
    C&E SPORTING MANAGEMENT LIMITEDFeb 06, 2020Feb 06, 2020

    What are the latest accounts for C&E MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for C&E MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for C&E MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2026

    		2 pagesAA

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Mar 05, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed c&e flooring supply LIMITED\certificate issued on 06/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2025

    		RES15

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed c&e management LTD\certificate issued on 17/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2024

    		RES15

    Confirmation statement made on Feb 05, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Certificate of change of name

    Company name changed c&e sporting management LIMITED\certificate issued on 03/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2023

    		RES15

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 05, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 06, 2020

    Statement of capital on Feb 06, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of C&E MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANG, Dayong
    Carshalton Road
    SM5 3QB Carshalton
    314
    England
    		Director
    Carshalton Road
    SM5 3QB Carshalton
    314
    England
    		EnglandBritish180571920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C&E MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dayong Pang
    Carshalton Road
    SM5 3QB Carshalton
    314
    England
    		Feb 06, 2020
    Carshalton Road
    SM5 3QB Carshalton
    314
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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