CEC LIMITED
Company number 01620747 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-10-16 with updates · 6 pages | View document |
| 28 Oct 2025 | Termination of appointment of Richard Mullen as a director on 2025-09-18 · 1 page | View document |
| 8 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 24 Oct 2023 | Appointment of Ms Cheryl Plumridge as a director on 2023-10-09 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 23 Oct 2022 | Confirmation statement made on 2022-10-16 with updates · 5 pages | View document |
| 20 Oct 2022 | Appointment of Mr Shahram Azizi as a director on 2022-10-13 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-10-16 with updates · 6 pages | View document |
| 11 Oct 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BLAYNEY | View document |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR RICHARD MULLEN | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY CHARNOCK | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR RAJENDRAN NOEL ISSAC DAVID | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN RICHARDS | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN | View document |
| 3 Apr 2017 | CORPORATE SECRETARY APPOINTED BROADSTAIRS COMPANY SECRETARIES LIMITED | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAU MENEZES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 19 Jul 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED | View document |
| 19 Jul 2016 | DIRECTOR APPOINTED MISS MARYAM MOTRAGHI | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MR SHAU XAVIER MENEZES | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MR AMIRHOSSEIM KAZEMZADEH OTOUFI | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MS NASRIN AGHATY | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER SINCLAIR | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSE HOWELL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 17 Oct 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 Oct 2013 | SAIL ADDRESS CHANGED FROM: ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN UNITED KINGDOM | View document |
| 11 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAN SRINIVASAN | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Jan 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 20/01/2012 | View document |
| 17 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND | View document |
| 21 Nov 2011 | SAIL ADDRESS CHANGED FROM: 10-12 THE FORBURY READING BERKS RG1 3EJ UNITED KINGDOM | View document |
| 21 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 18 Nov 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 Oct 2011 | DIRECTOR APPOINTED MRS MARGARET BLAYNEY | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Nov 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ UNITED KINGDOM | View document |
| 30 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 30/11/2010 | View document |
| 19 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN RICHARDS / 16/10/2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY EDWARD CHARNOCK / 16/10/2010 | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HUNT | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SINCLAIR / 16/10/2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE HOWELL / 16/10/2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORY ANNE AGHA / 16/10/2010 | View document |
| 18 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 18 Oct 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 |
| 1 Jul 2010 | APPOINT CORPORATE AS SECRETARY | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED MR KRISHNAN SRINIVASAN | View document |
| 11 Jun 2010 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES | View document |
| 11 Jun 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 35 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED | View document |
| 4 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR GARRY EDWARD CHARNOCK | View document |
| 25 Mar 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HUNT / 23/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE HOWELL / 23/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN RICHARDS / 23/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORY ANNE AGHA / 23/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SINCLAIR / 23/11/2009 | View document |
| 24 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 23/11/2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 16/10/08; CHANGE OF MEMBERS | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATE, DIRECTOR MARY MOTRAGHI LOGGED FORM | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED MARJORY ANNE AGHA | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATE, DIRECTOR A STASIAK-BROUGH LOGGED FORM | View document |
| 19 Dec 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2007 | SECRETARY RESIGNED | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: KINLEIGH FOLKRDARD & HAYWARD 4TH FLOOR 111 UPPER RICHMOND RD LONDON SW15 2TJ | View document |
| 10 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 16/10/05; CHANGE OF MEMBERS | View document |
| 9 Dec 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA | View document |
| 27 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | RETURN MADE UP TO 16/10/03; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 16/10/01; CHANGE OF MEMBERS | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | RETURN MADE UP TO 16/10/00; CHANGE OF MEMBERS | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Oct 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 81 83 LOWER RICHMOND ROAD LONDON SW1J 1EU | View document |
| 15 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | DIRECTOR RESIGNED | View document |
| 21 Nov 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 20 Oct 1994 | RETURN MADE UP TO 16/10/94; CHANGE OF MEMBERS | View document |
| 14 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 Oct 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS | View document |
| 18 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 26 Oct 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1991 | RETURN MADE UP TO 16/10/91; CHANGE OF MEMBERS | View document |
| 19 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 31 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 31 Oct 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | View document |
| 24 Nov 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1989 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 25 Jan 1989 | DIRECTOR RESIGNED | View document |
| 7 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Jan 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS | View document |
| 29 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1987 | DIRECTOR RESIGNED | View document |
| 20 Nov 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 20 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |