CEC LIMITED

Company Documents

Date	Description
17/12/2417 December 2024	Micro company accounts made up to 2024-03-31 View Document
30/10/2430 October 2024	Confirmation statement made on 2024-10-16 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
06/12/236 December 2023	Micro company accounts made up to 2023-03-31 View Document
24/10/2324 October 2023	Appointment of Ms Cheryl Plumridge as a director on 2023-10-09 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-16 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
15/12/2215 December 2022	Micro company accounts made up to 2022-03-31 View Document
23/10/2223 October 2022	Confirmation statement made on 2022-10-16 with updates View Document
20/10/2220 October 2022	Appointment of Mr Shahram Azizi as a director on 2022-10-13 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/11/2122 November 2021	Confirmation statement made on 2021-10-16 with updates View Document
11/10/2111 October 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
21/12/2021 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
22/11/1922 November 2019	CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View Document
30/10/1930 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
30/10/1930 October 2019	APPOINTMENT TERMINATED, DIRECTOR MARGARET BLAYNEY View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
14/12/1814 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
17/01/1817 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
18/11/1718 November 2017	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View Document
21/06/1721 June 2017	APPOINTMENT TERMINATED, DIRECTOR GARRY CHARNOCK View Document
21/06/1721 June 2017	DIRECTOR APPOINTED MR RAJENDRAN NOEL ISSAC DAVID View Document
21/06/1721 June 2017	DIRECTOR APPOINTED MR RICHARD MULLEN View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR JOAN RICHARDS View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED View Document
03/04/173 April 2017	REGISTERED OFFICE CHANGED ON 03/04/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN View Document
03/04/173 April 2017	CORPORATE SECRETARY APPOINTED BROADSTAIRS COMPANY SECRETARIES LIMITED View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
16/11/1616 November 2016	APPOINTMENT TERMINATED, DIRECTOR SHAU MENEZES View Document
17/10/1617 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES View Document
19/07/1619 July 2016	CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED View Document
19/07/1619 July 2016	DIRECTOR APPOINTED MISS MARYAM MOTRAGHI View Document
23/06/1623 June 2016	DIRECTOR APPOINTED MR AMIRHOSSEIM KAZEMZADEH OTOUFI View Document
23/06/1623 June 2016	DIRECTOR APPOINTED MR SHAU XAVIER MENEZES View Document
23/06/1623 June 2016	DIRECTOR APPOINTED MS NASRIN AGHATY View Document
03/06/163 June 2016	APPOINTMENT TERMINATED, DIRECTOR ROGER SINCLAIR View Document
03/06/163 June 2016	APPOINTMENT TERMINATED, DIRECTOR ROSE HOWELL View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
09/11/159 November 2015	Annual return made up to 16 October 2015 with full list of shareholders View Document
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
01/12/141 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
30/10/1430 October 2014	Annual return made up to 16 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
20/02/1420 February 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
17/10/1317 October 2013	SAIL ADDRESS CHANGED FROM: ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN UNITED KINGDOM View Document
17/10/1317 October 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
17/10/1317 October 2013	Annual return made up to 16 October 2013 with full list of shareholders View Document
11/06/1311 June 2013	DISS40 (DISS40(SOAD)) View Document
10/06/1310 June 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
07/06/137 June 2013	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
02/04/132 April 2013	FIRST GAZETTE View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
19/10/1219 October 2012	Annual return made up to 16 October 2012 with full list of shareholders View Document
31/08/1231 August 2012	APPOINTMENT TERMINATED, DIRECTOR KRISHNAN SRINIVASAN View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
20/01/1220 January 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 20/01/2012 View Document
17/01/1217 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
22/11/1122 November 2011	REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND View Document
21/11/1121 November 2011	Annual return made up to 16 October 2011 with full list of shareholders View Document
21/11/1121 November 2011	SAIL ADDRESS CHANGED FROM: 10-12 THE FORBURY READING BERKS RG1 3EJ UNITED KINGDOM View Document
18/11/1118 November 2011	REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM View Document
13/10/1113 October 2011	DIRECTOR APPOINTED MRS MARGARET BLAYNEY View Document
07/01/117 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
30/11/1030 November 2010	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ UNITED KINGDOM View Document
30/11/1030 November 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 30/11/2010 View Document
19/10/1019 October 2010	Annual return made up to 16 October 2010 with full list of shareholders View Document
18/10/1018 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE HOWELL / 16/10/2010 View Document
18/10/1018 October 2010	SAIL ADDRESS CREATED View Document
18/10/1018 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
18/10/1018 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY EDWARD CHARNOCK / 16/10/2010 View Document
18/10/1018 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN RICHARDS / 16/10/2010 View Document
18/10/1018 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER SINCLAIR / 16/10/2010 View Document
18/10/1018 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORY ANNE AGHA / 16/10/2010 View Document
18/10/1018 October 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HUNT View Document
01/07/101 July 2010	APPOINT CORPORATE AS SECRETARY View Document
17/06/1017 June 2010	DIRECTOR APPOINTED MR KRISHNAN SRINIVASAN View Document

11/06/1011 June 2010	CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES View Document
11/06/1011 June 2010	REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 35 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE View Document
04/05/104 May 2010	REGISTERED OFFICE CHANGED ON 04/05/2010 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS View Document
04/05/104 May 2010	APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED View Document
29/03/1029 March 2010	DIRECTOR APPOINTED MR GARRY EDWARD CHARNOCK View Document
25/03/1025 March 2010	APPOINT PERSON AS DIRECTOR View Document
04/02/104 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
16/12/0916 December 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORY ANNE AGHA / 23/11/2009 View Document
24/11/0924 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 23/11/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HUNT / 23/11/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE HOWELL / 23/11/2009 View Document
24/11/0924 November 2009	Annual return made up to 16 October 2009 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN RICHARDS / 23/11/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER SINCLAIR / 23/11/2009 View Document
24/03/0924 March 2009	RETURN MADE UP TO 16/10/08; CHANGE OF MEMBERS View Document
07/02/097 February 2009	APPOINTMENT TERMINATE, DIRECTOR MARY MOTRAGHI LOGGED FORM View Document
02/06/082 June 2008	Annual accounts small company total exemption made up to 31 March 2007 View Document
22/04/0822 April 2008	DIRECTOR APPOINTED MARJORY ANNE AGHA View Document
28/03/0828 March 2008	APPOINTMENT TERMINATE, DIRECTOR A STASIAK-BROUGH LOGGED FORM View Document
19/12/0719 December 2007	RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS View Document
13/07/0713 July 2007	NEW DIRECTOR APPOINTED View Document
31/05/0731 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
09/05/079 May 2007	NEW SECRETARY APPOINTED View Document
26/04/0726 April 2007	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: KINLEIGH FOLKRDARD & HAYWARD 4TH FLOOR 111 UPPER RICHMOND RD LONDON SW15 2TJ View Document
26/04/0726 April 2007	SECRETARY RESIGNED View Document
10/11/0610 November 2006	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View Document
24/01/0624 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
01/11/051 November 2005	RETURN MADE UP TO 16/10/05; CHANGE OF MEMBERS View Document
09/12/049 December 2004	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View Document
09/12/049 December 2004	DIRECTOR RESIGNED View Document
09/12/049 December 2004	DIRECTOR RESIGNED View Document
06/10/046 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
01/04/041 April 2004	REGISTERED OFFICE CHANGED ON 01/04/04 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA View Document
27/01/0427 January 2004	DIRECTOR RESIGNED View Document
13/11/0313 November 2003	RETURN MADE UP TO 16/10/03; NO CHANGE OF MEMBERS View Document
18/10/0318 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
30/10/0230 October 2002	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View Document
02/09/022 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
12/11/0112 November 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
28/10/0128 October 2001	RETURN MADE UP TO 16/10/01; CHANGE OF MEMBERS View Document
25/04/0125 April 2001	NEW DIRECTOR APPOINTED View Document
01/02/011 February 2001	DIRECTOR RESIGNED View Document
15/11/0015 November 2000	RETURN MADE UP TO 16/10/00; CHANGE OF MEMBERS View Document
12/10/0012 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
17/11/9917 November 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
03/11/993 November 1999	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View Document
01/12/981 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
23/10/9823 October 1998	RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS View Document
30/10/9730 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
23/10/9723 October 1997	RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS View Document
30/10/9630 October 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
23/10/9623 October 1996	RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS View Document
19/06/9619 June 1996	REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 81 83 LOWER RICHMOND ROAD LONDON SW1J 1EU View Document
15/01/9615 January 1996	NEW DIRECTOR APPOINTED View Document
29/11/9529 November 1995	DIRECTOR RESIGNED View Document
21/11/9521 November 1995	RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS View Document
13/09/9513 September 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
20/10/9420 October 1994	RETURN MADE UP TO 16/10/94; CHANGE OF MEMBERS View Document
14/09/9414 September 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
18/10/9318 October 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
18/10/9318 October 1993	RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS View Document
18/10/9318 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
13/01/9313 January 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
26/10/9226 October 1992	RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS View Document
25/11/9125 November 1991	RETURN MADE UP TO 16/10/91; CHANGE OF MEMBERS View Document
19/11/9119 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
31/10/9031 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
31/10/9031 October 1990	RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS View Document
24/11/8924 November 1989	RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS View Document
14/11/8914 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
23/10/8923 October 1989	NEW DIRECTOR APPOINTED View Document
13/07/8913 July 1989	NEW DIRECTOR APPOINTED View Document
02/02/892 February 1989	RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS View Document
02/02/892 February 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
25/01/8925 January 1989	DIRECTOR RESIGNED View Document
07/01/887 January 1988	RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS View Document
07/01/887 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
29/10/8729 October 1987	NEW DIRECTOR APPOINTED View Document
28/10/8728 October 1987	NEW DIRECTOR APPOINTED View Document
19/08/8719 August 1987	DIRECTOR RESIGNED View Document
20/11/8620 November 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
20/11/8620 November 1986	RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View Document

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CEC LIMITED

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