C.E.KING LIMITED

Company number 08332344 ·

Active

74 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-03-29 · 12 pages View document
15 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
18 Nov 2025 Director's details changed for Dr Inessa Dunn on 2025-11-18 · 2 pages View document
13 Oct 2025 Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to Unit 20, Trade City, Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF on 2025-10-13 · 1 page View document
29 Mar 2025 Annual accounts for the year ending 29 March 2025 View accounts
18 Dec 2024 Total exemption full accounts made up to 2024-03-30 · 9 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
15 Nov 2024 Director's details changed for Joseph Lewis Dunn on 2024-11-15 · 2 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-30 · 9 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-14 with updates · 5 pages View document
29 Nov 2023 Director's details changed for Dr Inessa Carrick on 2023-06-20 · 2 pages View document
3 Jun 2023 Compulsory strike-off action has been discontinued View document
3 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
2 Jun 2023 Total exemption full accounts made up to 2022-03-30 · 10 pages View document
23 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
23 May 2023 First Gazette notice for compulsory strike-off View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
19 Feb 2023 Appointment of Mr Stephen Lewis Dunn as a director on 2023-02-19 · 2 pages View document
22 Dec 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page View document
19 Dec 2022 Confirmation statement made on 2022-12-14 with updates · 4 pages View document
7 Dec 2022 Resolutions View document
7 Dec 2022 Resolutions · 2 pages View document
6 Dec 2022 Notification of Koenig Holdings Limited as a person with significant control on 2022-12-06 · 2 pages View document
6 Dec 2022 Cessation of Stephen Lewis Dunn as a person with significant control on 2022-12-06 · 1 page View document
4 Nov 2022 Resolutions View document
4 Nov 2022 Resolutions View document
4 Nov 2022 Resolutions View document
4 Nov 2022 Resolutions · 2 pages View document
4 Nov 2022 Resolutions View document
4 Nov 2022 Resolutions View document
4 Nov 2022 Resolutions View document
4 Nov 2022 Resolutions View document
4 Nov 2022 Resolutions View document
4 Nov 2022 Resolutions · 2 pages View document
4 Nov 2022 Memorandum and Articles of Association · 12 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
26 Nov 2021 Director's details changed for Joseph Lewis Dunn on 2021-11-26 · 2 pages View document
26 Nov 2021 Director's details changed for Dr Inessa Carrick on 2021-11-26 · 2 pages View document
26 Nov 2021 Change of details for Mr Stephen Lewis Dunn as a person with significant control on 2021-11-26 · 2 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
5 Feb 2021 30/03/20 TOTAL EXEMPTION FULL View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES View document
15 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEWIS DUNN / 14/12/2020 View document
29 Jun 2020 DIRECTOR APPOINTED DR INESSA CARRICK View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
12 Mar 2020 29/11/19 STATEMENT OF CAPITAL GBP 100 View document
11 Mar 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/12/2019 View document
5 Feb 2020 30/03/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
19 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEWIS DUNN / 17/12/2019 View document
19 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS DUNN / 17/12/2019 View document
9 May 2019 30/03/18 TOTAL EXEMPTION FULL View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
15 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEWIS DUNN / 16/04/2018 View document
15 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS DUNN / 13/08/2018 View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNN View document
20 Apr 2018 DIRECTOR APPOINTED JOSEPH LEWIS DUNN View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
4 Jan 2018 30/03/17 TOTAL EXEMPTION FULL View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
24 Jul 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN DUNN View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 30 March 2016 View document
21 Dec 2016 14/12/16 STATEMENT OF CAPITAL GBP 100.00 View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 30 March 2015 View document
22 Dec 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015 View document
17 Dec 2015 Annual return made up to 14 December 2015 with full list of shareholders View document
28 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
16 Jan 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
14 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document