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C E CORPORATE LIMITED

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C E CORPORATE LIMITED

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Key Data

Status

Dissolved

Company No.

05160262

Incorporation date

22/06/2004

Size

Total Exemption Full

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Allan House, 10 John Princes Street, London W1G 0AHCopy
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Latest events (Record since 22/06/2004)
dot icon20/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/12/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon19/08/2023
Liquidators' statement of receipts and payments to 2023-06-15
View PDF (11 pages)
dot icon10/08/2022
Liquidators' statement of receipts and payments to 2022-06-15
View PDF (11 pages)
dot icon16/08/2021
Liquidators' statement of receipts and payments to 2021-06-15
View PDF (13 pages)
dot icon04/07/2020
Resolutions
View PDF (1 pages)
dot icon04/07/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/07/2020
Statement of affairs
View PDF (10 pages)
dot icon30/03/2020
Registered office address changed from 10 Hercies Road Hillingdon Middlesex UB10 9NA to Allan House 10 John Princes Street London W1G 0AH on 2020-03-30
View PDF (2 pages)
dot icon30/01/2020
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon14/01/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/01/2020
Application to strike the company off the register
View PDF (3 pages)
dot icon21/10/2019
Satisfaction of charge 051602620003 in full
View PDF (4 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon28/08/2019
Termination of appointment of Tracy Maria Weightman as a director on 2019-07-25
View PDF (1 pages)
dot icon25/07/2019
Termination of appointment of Karen Anne Smith as a director on 2019-07-05
View PDF (1 pages)
dot icon09/05/2019
Confirmation statement made on 2019-05-09 with updates
View PDF (4 pages)
dot icon25/04/2019
Notification of Rajpreet Rai as a person with significant control on 2019-04-25
View PDF (2 pages)
dot icon25/04/2019
Appointment of Rajpreet Rai as a director on 2019-04-24
View PDF (2 pages)
dot icon23/04/2019
Appointment of Tracy Maria Weightman as a director on 2019-04-15
View PDF (2 pages)
dot icon05/04/2019
Cessation of Alexander James Macgregor as a person with significant control on 2019-04-05
View PDF (1 pages)
dot icon05/04/2019
Termination of appointment of Alexander James Macgregor as a secretary on 2019-04-05
View PDF (1 pages)
dot icon05/04/2019
Termination of appointment of Alexander James Macgregor as a director on 2019-04-05
View PDF (1 pages)
dot icon19/03/2019
Appointment of Mrs Karen Anne Smith as a director on 2019-03-18
View PDF (2 pages)
dot icon08/08/2018
Confirmation statement made on 2018-07-12 with updates
View PDF (4 pages)
dot icon08/06/2018
Termination of appointment of Joanne Macgregor as a director on 2018-01-02
View PDF (1 pages)
dot icon01/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon02/05/2018
Termination of appointment of Jeremy Jenkins as a director on 2018-05-02
View PDF (1 pages)
dot icon25/04/2018
Resolutions
View PDF (3 pages)
dot icon24/04/2018
Termination of appointment of Julius Christopher Chadwick as a director on 2018-02-09
View PDF (1 pages)
dot icon13/04/2018
Appointment of Mr Jeremy Jenkins as a director on 2018-04-10
View PDF (2 pages)
dot icon18/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-12 with no updates
View PDF (3 pages)
dot icon12/07/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (5 pages)
dot icon06/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon22/06/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon13/11/2014
Current accounting period extended from 2015-06-30 to 2015-12-31
View PDF (1 pages)
dot icon27/08/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon23/06/2014
Annual return made up to 2014-06-22 with full list of shareholders
View PDF (6 pages)
dot icon10/04/2014
Registration of charge 051602620003
View PDF (25 pages)
dot icon10/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon01/07/2013
Annual return made up to 2013-06-22 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2013
Secretary's details changed for Mr Alexander James Macgregor on 2013-01-01
View PDF (2 pages)
dot icon08/11/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon23/07/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon27/06/2011
Appointment of Mrs Joanne Macgregor as a director
View PDF (2 pages)
dot icon27/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2011
Appointment of Mr Julius Christopher Chadwick as a director
View PDF (2 pages)
dot icon17/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon18/10/2010
Statement of capital following an allotment of shares on 2010-10-12
View PDF (3 pages)
dot icon15/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon17/07/2009
Return made up to 22/06/09; full list of members
View PDF (4 pages)
dot icon22/05/2009
Director appointed mr alexander james macgregor
View PDF (1 pages)
dot icon25/03/2009
Secretary appointed mr alexander james macgregor
View PDF (1 pages)
dot icon24/03/2009
Appointment terminated director clare matson
View PDF (1 pages)
dot icon24/03/2009
Appointment terminated director joanne macgregor
View PDF (1 pages)
dot icon24/03/2009
Appointment terminated secretary joanne macgregor
View PDF (1 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon10/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon26/07/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon10/07/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon08/07/2008
Return made up to 22/06/08; full list of members
View PDF (4 pages)
dot icon08/07/2008
Registered office changed on 08/07/2008 from 10 hercis road hillingdon middlesex UB10 9NA
View PDF (1 pages)
dot icon11/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/02/2008
Return made up to 22/06/07; full list of members
View PDF (7 pages)
dot icon25/01/2008
Ad 22/07/07--------- £ si 6@1=6 £ ic 6/12
View PDF (2 pages)
dot icon14/12/2007
Return made up to 22/06/06; no change of members
View PDF (9 pages)
dot icon03/12/2007
Certificate of change of name
View PDF (2 pages)
dot icon29/11/2007
Ad 30/08/06--------- £ si 5@1=5 £ ic 1/6
View PDF (2 pages)
dot icon05/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/03/2007
Total exemption full accounts made up to 2006-06-30
View PDF (14 pages)
dot icon28/02/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (1 pages)
dot icon06/09/2005
Return made up to 22/06/05; full list of members
View PDF (7 pages)
dot icon28/06/2004
Registered office changed on 28/06/04 from: 46 syon lane isleworth middlesex TW7 5NQ
View PDF (1 pages)
dot icon28/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/06/2004
New director appointed
View PDF (2 pages)
dot icon28/06/2004
Secretary resigned
View PDF (2 pages)
dot icon28/06/2004
Director resigned
View PDF (1 pages)
dot icon22/06/2004
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About C E CORPORATE LIMITED

C E CORPORATE LIMITED is an(a) Dissolved company incorporated on 22/06/2004 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. There is currently no 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 CORPORATE LIMITED?

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C E CORPORATE LIMITED is currently Dissolved. It was registered on 22/06/2004 and dissolved on 20/03/2024.

Where is C E CORPORATE LIMITED located?

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C E CORPORATE LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does C E CORPORATE LIMITED do?

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C E CORPORATE LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for C E CORPORATE LIMITED?

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The latest filing was on 20/03/2024: Final Gazette dissolved following liquidation.