C AND E BROKERS LIMITED

Key Data

Status

Active

Company No.

00449159

Incorporation date

05/02/1948

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

26/03/2026

Replacement filing of PSC01 for Joanne Tania Penney

View PDF (3 pages)

20/03/2026

Change of details for Joanna Tania Penney as a person with significant control on 2023-05-24

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

14/07/2025

Appointment of Sam Southwood as a director on 2025-07-14

View PDF (2 pages)

27/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

21/01/2025

Statement of capital following an allotment of shares on 2024-03-20

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2024-11-04 with updates

View PDF (4 pages)

16/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/04/2024

Termination of appointment of Howard Bellm as a director on 2024-03-16

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-11-04 with updates

View PDF (4 pages)

19/06/2023

Cessation of Heinz Jurgen Frommelt as a person with significant control on 2023-05-24

View PDF (1 pages)

19/06/2023

Cessation of Veit Egmond Frommelt as a person with significant control on 2023-05-24

View PDF (1 pages)

19/06/2023

Cessation of Peter Nagele as a person with significant control on 2023-05-24

View PDF (1 pages)

19/06/2023

Cessation of Richard Nagele as a person with significant control on 2023-05-24

View PDF (1 pages)

19/06/2023

Cessation of Vincent Solari as a person with significant control on 2023-05-24

View PDF (1 pages)

19/06/2023

Cessation of Hugo Joseph Sele as a person with significant control on 2023-05-24

View PDF (1 pages)

19/06/2023

Cessation of Maurice Turrettini as a person with significant control on 2023-05-24

View PDF (1 pages)

19/06/2023

Notification of Joanna Tania Penney as a person with significant control on 2023-05-24

View PDF (3 pages)

19/06/2023

Notification of Christopher James Parrott as a person with significant control on 2023-05-24

View PDF (2 pages)

19/06/2023

Notification of Stephen James Ball as a person with significant control on 2023-05-24

View PDF (2 pages)

19/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

31/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2023

Cessation of Howard Geoffrey Bellm as a person with significant control on 2022-09-01

View PDF (1 pages)

30/01/2023

Notification of Maurice Turrettini as a person with significant control on 2022-09-01

View PDF (2 pages)

30/01/2023

Notification of Vincent Solari as a person with significant control on 2022-09-01

View PDF (2 pages)

30/01/2023

Notification of Veit Egmond Frommelt as a person with significant control on 2022-09-01

View PDF (2 pages)

30/01/2023

Notification of Heinz Jurgen Frommelt as a person with significant control on 2022-09-01

View PDF (2 pages)

30/01/2023

Notification of Peter Nagele as a person with significant control on 2022-09-01

View PDF (2 pages)

30/01/2023

Notification of Richard Nagele as a person with significant control on 2022-09-01

View PDF (2 pages)

30/01/2023

Notification of Hugo Joseph Sele as a person with significant control on 2022-09-01

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

07/12/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

10/11/2020

Termination of appointment of Thomas Christopher Bellm as a director on 2020-11-09

View PDF (1 pages)

10/11/2020

Appointment of Mr Howard Bellm as a director on 2020-11-09

View PDF (2 pages)

15/07/2020

Termination of appointment of Howard Geoffrey Bellm as a director on 2020-07-15

View PDF (1 pages)

15/07/2020

Appointment of Mr Thomas Bellm as a director on 2020-07-15

View PDF (2 pages)

15/07/2020

Termination of appointment of Anthony Tadeusz Bellm as a director on 2020-07-15

View PDF (1 pages)

14/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

17/12/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

20/12/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

07/03/2018

Appointment of Mr Anthony Tadeusz Bellm as a director on 2018-02-28

View PDF (2 pages)

05/03/2018

Termination of appointment of Lucinda Mary Bellm as a director on 2018-02-21

View PDF (1 pages)

05/03/2018

Termination of appointment of Charles Henry Bellm as a director on 2018-02-21

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

15/12/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (6 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

24/12/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (6 pages)

13/10/2014

Miscellaneous

View PDF (1 pages)

10/10/2014

Appointment of Ms Lucinda Mary Bellm as a director on 2014-09-29

View PDF (2 pages)

26/09/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

16/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

21/06/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

02/05/2013

Appointment of Miss Emilia Mary Bellm as a director

View PDF (2 pages)

21/01/2013

Appointment of Mr Charles Henry Bellm as a director

View PDF (2 pages)

29/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

30/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

31/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

22/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

01/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Mr Howard Geoffrey Bellm on 2009-11-04

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

12/12/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

22/05/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

27/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

17/07/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

28/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

12/04/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

17/11/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

17/11/2005

Location of register of members

View PDF (1 pages)

01/06/2005

£ ic 2000/1964 25/04/05 £ sr 36@1=36

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

29/04/2005

New secretary appointed

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

Secretary resigned

View PDF (1 pages)

22/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

11/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

03/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

09/12/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

08/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

18/12/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

08/02/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

29/12/2000

Registered office changed on 29/12/00 from: 273 old brompton road london SW5 9JD

View PDF (1 pages)

29/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Return made up to 12/11/00; full list of members

View PDF (5 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

24/02/2000

Return made up to 12/11/98; full list of members

View PDF (5 pages)

18/02/2000

Return made up to 12/11/99; full list of members

View PDF (5 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

12/11/1998

Return made up to 12/11/98; no change of members

View PDF (4 pages)

07/07/1998

New secretary appointed

View PDF (2 pages)

07/07/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

14/04/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

06/04/1998

Return made up to 12/11/97; full list of members

View PDF (5 pages)

17/07/1997

Director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

15/01/1997

Return made up to 12/11/96; full list of members

View PDF (5 pages)

20/12/1996

Full accounts made up to 1996-06-30

View PDF (12 pages)

14/12/1995

Full accounts made up to 1995-06-30

View PDF (12 pages)

27/11/1995

Return made up to 12/11/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

19/12/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

03/11/1994

Return made up to 12/11/94; no change of members

View PDF (0 pages)

09/01/1994

Full accounts made up to 1993-06-30

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11/12/1993

Return made up to 12/11/93; full list of members

View PDF (0 pages)

18/12/1992

Full accounts made up to 1992-06-30

View PDF (10 pages)

18/11/1992

Return made up to 12/11/92; no change of members

View PDF (0 pages)

07/04/1992

Full accounts made up to 1991-06-30

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02/02/1992

Return made up to 15/11/91; no change of members

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17/01/1991

Full accounts made up to 1990-06-30

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17/01/1991

Accounting reference date shortened from 31/12 to 30/06

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17/12/1990

Return made up to 15/11/90; full list of members

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27/06/1990

Certificate of change of name

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21/11/1989

Full accounts made up to 1988-12-31

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21/11/1989

Return made up to 15/11/89; full list of members

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14/12/1988

Full accounts made up to 1987-12-31

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14/12/1988

Return made up to 07/12/88; full list of members

View PDF (0 pages)

17/11/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

17/11/1987

Return made up to 02/11/87; full list of members

View PDF (0 pages)

29/10/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

29/10/1986

Return made up to 20/10/86; full list of members

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
7.54M
-
0.00
26.39K
-

2022
1
7.59M
-
0.00
-
-

2022
1
7.59M
-
0.00
-
-

Employees

2022

Employees

1 -67 % *

Net Assets(GBP)

7.59M £0.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bellm, Howard	Director	09/11/2020 - 16/03/2024	1
Bellm, Emilia Mary	Director	19/04/2013 - Present	2
Southwood, Sam	Director	14/07/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C AND E BROKERS LIMITED

C AND E BROKERS LIMITED is an(a) Active company incorporated on 05/02/1948 with the registered office located at Crane House, Molly Millars Lane, Wokingham, Berkshire RG41 2RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of C AND E BROKERS LIMITED?

C AND E BROKERS LIMITED is currently Active. It was registered on 05/02/1948 .

Where is C AND E BROKERS LIMITED located?

C AND E BROKERS LIMITED is registered at Crane House, Molly Millars Lane, Wokingham, Berkshire RG41 2RZ.

What does C AND E BROKERS LIMITED do?

C AND E BROKERS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does C AND E BROKERS LIMITED have?

C AND E BROKERS LIMITED had 1 employees in 2022.

What is the latest filing for C AND E BROKERS LIMITED?

The latest filing was on 26/03/2026: Replacement filing of PSC01 for Joanne Tania Penney.