CEC DIRECT LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewRegistration of charge 107665930001, created on 2025-07-09

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05/06/255 June 2025 Confirmation statement made on 2025-05-10 with updates

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15/04/2515 April 2025 Memorandum and Articles of Association

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15/04/2515 April 2025 Resolutions

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08/04/258 April 2025 Termination of appointment of Christopher Thomas Ellis as a director on 2025-04-04

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08/04/258 April 2025 Termination of appointment of Daniel Lockwood Oman as a director on 2025-04-04

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26/02/2526 February 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/06/2424 June 2024 Accounts for a dormant company made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-10 with no updates

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14/04/2314 April 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-10 with no updates

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31/03/2231 March 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/05/2014 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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09/01/199 January 2019 PREVSHO FROM 31/08/2019 TO 31/12/2018

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09/01/199 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/05/1818 May 2018 PSC'S CHANGE OF PARTICULARS / CONTROL ENERGY COSTS HOLDINGS LIMITED / 03/05/2018

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM TOLLERS FARM DRIVE ROAD OLD COULSDON SURREY CR5 1BN UNITED KINGDOM

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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09/06/179 June 2017 CURREXT FROM 31/05/2018 TO 31/08/2018

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11/05/1711 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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