C E C MANAGEMENT COMPANY LIMITED

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C E C MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03619121

Incorporation date

20/08/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Chilterns End Close, Henley-On-Thames, Oxfordshire RG9 1SQCopy
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Latest events (Record since 20/08/1998)
dot icon18/02/2026
Total exemption full accounts made up to 2025-08-31
dot icon20/08/2025
Confirmation statement made on 2025-08-20 with no updates
dot icon24/02/2025
Total exemption full accounts made up to 2024-08-31
dot icon25/08/2024
Confirmation statement made on 2024-08-20 with no updates
dot icon21/02/2024
Total exemption full accounts made up to 2023-08-31
dot icon31/10/2023
Termination of appointment of Dawn Lesley Bellman as a director on 2023-10-25
dot icon31/10/2023
Appointment of Ms Elisabeth Marjorie Geake as a director on 2023-10-25
dot icon21/08/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon11/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon21/08/2022
Confirmation statement made on 2022-08-20 with no updates
dot icon14/11/2021
Total exemption full accounts made up to 2021-08-31
dot icon24/08/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon10/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon27/08/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon08/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon30/08/2019
Confirmation statement made on 2019-08-20 with no updates
dot icon28/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon20/08/2018
Confirmation statement made on 2018-08-20 with no updates
dot icon23/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon15/01/2018
Appointment of Mr Thomas Charles Tipple as a director on 2018-01-10
dot icon15/01/2018
Termination of appointment of Simon Michael Priestley as a director on 2018-01-10
dot icon22/08/2017
Confirmation statement made on 2017-08-20 with no updates
dot icon22/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon23/11/2016
Appointment of Mr Simon Priestley as a director on 2016-11-22
dot icon23/11/2016
Termination of appointment of Thomas Charles Tipple as a director on 2016-11-22
dot icon26/08/2016
Confirmation statement made on 2016-08-20 with updates
dot icon21/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon20/08/2015
Annual return made up to 2015-08-20 no member list
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon04/11/2014
Termination of appointment of Brian Challoner Price as a director on 2014-10-06
dot icon04/11/2014
Appointment of Mrs Dawn Lesley Bellman as a director on 2014-10-06
dot icon08/09/2014
Annual return made up to 2014-08-20 no member list
dot icon11/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon23/10/2013
Appointment of Mr Thomas Charles Tipple as a director
dot icon23/10/2013
Termination of appointment of Piers Bellman as a director
dot icon11/09/2013
Annual return made up to 2013-08-20 no member list
dot icon17/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon28/08/2012
Annual return made up to 2012-08-20 no member list
dot icon28/08/2012
Director's details changed for Piers Bellman on 2012-08-28
dot icon24/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon22/01/2012
Appointment of Mrs Elizabeth Ann Heppenstall as a secretary
dot icon22/01/2012
Registered office address changed from 4 Chilterns End Close Henley on Thames Oxon RG9 1SQ on 2012-01-22
dot icon22/01/2012
Termination of appointment of Sarah Tipple as a secretary
dot icon01/09/2011
Annual return made up to 2011-08-20 no member list
dot icon18/02/2011
Total exemption small company accounts made up to 2010-08-31
dot icon10/09/2010
Annual return made up to 2010-08-20 no member list
dot icon10/09/2010
Director's details changed for Piers Bellman on 2010-08-20
dot icon18/12/2009
Total exemption small company accounts made up to 2009-08-31
dot icon21/10/2009
Appointment of Mr Brian Challoner Price as a director
dot icon31/08/2009
Annual return made up to 20/08/09
dot icon20/08/2009
Appointment terminated director jamie gryce
dot icon26/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon10/09/2008
Annual return made up to 20/08/08
dot icon25/06/2008
Director appointed piers bellman
dot icon18/06/2008
Appointment terminated director robert ford
dot icon18/06/2008
Registered office changed on 18/06/2008 from 5 chilterns end close henley on thames oxfordshire RG9 1SQ
dot icon18/06/2008
Appointment terminated director and secretary simon kelly
dot icon18/06/2008
Secretary appointed sarah elizabeth tipple
dot icon23/11/2007
Total exemption small company accounts made up to 2007-08-31
dot icon01/10/2007
Annual return made up to 20/08/07
dot icon02/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon15/11/2006
Annual return made up to 20/08/06
dot icon21/12/2005
Total exemption small company accounts made up to 2005-08-31
dot icon19/10/2005
Annual return made up to 20/08/05
dot icon30/09/2005
Total exemption small company accounts made up to 2004-08-31
dot icon06/10/2004
Annual return made up to 20/08/04
dot icon22/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon13/01/2004
Annual return made up to 20/08/03
dot icon07/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon30/10/2002
Annual return made up to 20/08/02
dot icon20/08/2002
Total exemption small company accounts made up to 2001-08-31
dot icon06/08/2002
Annual return made up to 20/08/01
dot icon19/07/2001
Director resigned
dot icon19/07/2001
Secretary resigned
dot icon19/07/2001
New director appointed
dot icon19/07/2001
New secretary appointed;new director appointed
dot icon25/06/2001
Accounts for a small company made up to 2000-08-31
dot icon15/09/2000
Annual return made up to 20/08/00
dot icon17/11/1999
Memorandum and Articles of Association
dot icon12/11/1999
Certificate of change of name
dot icon08/11/1999
Registered office changed on 08/11/99 from: 47 castle street reading RG1 7SR
dot icon11/10/1999
Secretary resigned
dot icon11/10/1999
Director resigned
dot icon11/10/1999
Director resigned
dot icon11/10/1999
New director appointed
dot icon11/10/1999
New director appointed
dot icon11/10/1999
New secretary appointed
dot icon06/09/1999
Accounts for a dormant company made up to 1999-08-31
dot icon18/08/1999
Annual return made up to 20/08/99
dot icon11/09/1998
Director resigned
dot icon11/09/1998
New director appointed
dot icon11/09/1998
New director appointed
dot icon26/08/1998
Resolutions
dot icon26/08/1998
Resolutions
dot icon20/08/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
4.28K
-
2022
0
-
-
0.00
4.63K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tipple, Thomas Charles
Director
10/01/2018 - Present
6
Bellman, Dawn Lesley
Director
06/10/2014 - 25/10/2023
2
Geake, Elisabeth Marjorie
Director
25/10/2023 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About C E C MANAGEMENT COMPANY LIMITED

C E C MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/08/1998 with the registered office located at 3 Chilterns End Close, Henley-On-Thames, Oxfordshire RG9 1SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C E C MANAGEMENT COMPANY LIMITED?

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C E C MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/08/1998 .

Where is C E C MANAGEMENT COMPANY LIMITED located?

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C E C MANAGEMENT COMPANY LIMITED is registered at 3 Chilterns End Close, Henley-On-Thames, Oxfordshire RG9 1SQ.

What does C E C MANAGEMENT COMPANY LIMITED do?

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C E C MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for C E C MANAGEMENT COMPANY LIMITED?

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The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-08-31.