CE CONSULTING EMPRESARIAL LIMITED

Key Data

Status

Dissolved

Company No.

08128847

Incorporation date

03/07/2012

Size

Micro Entity

Classification

Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2012)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2024

Application to strike the company off the register

View PDF (1 pages)

10/04/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

02/04/2024

Registered office address changed from 6 Macleod Road Horsham West Sussex RH13 5JL England to 12 Emblems Dunmow CM6 2AG on 2024-04-02

View PDF (1 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

24/04/2023

Termination of appointment of Maria Del Mar Hernandez Martin as a director on 2023-04-14

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

07/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2022

Registered office address changed from 6 Macleod Road 6 Macleod Road Horsham West Sussex RH13 5JL England to 6 Macleod Road Horsham West Sussex RH13 5JL on 2022-04-12

View PDF (1 pages)

12/04/2022

Registered office address changed from 4 Magellan Terrace Gatwick Road Crawley RH10 9PJ England to 6 Macleod Road 6 Macleod Road Horsham West Sussex RH13 5JL on 2022-04-12

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (4 pages)

23/12/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

09/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

24/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

27/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

23/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

14/11/2018

Termination of appointment of Celestino Suero Valenzuela as a director on 2018-11-01

View PDF (1 pages)

01/10/2018

Registered office address changed from 4 4 Magellan Terrace Gatwick Road Crawley RH10 9PJ England to 4 Magellan Terrace Gatwick Road Crawley RH10 9PJ on 2018-10-01

View PDF (1 pages)

27/09/2018

Registered office address changed from Longley House 2 International Drive Southgate Avenue Crawley West Sussex RH10 6AQ to 4 4 Magellan Terrace Gatwick Road Crawley RH10 9PJ on 2018-09-27

View PDF (1 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

06/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

11/05/2017

Appointment of Mrs Maria Del Mar Hernandez Martin as a director on 2017-05-08

View PDF (2 pages)

23/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

05/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

30/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (3 pages)

16/07/2015

Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 2015-07-03

View PDF (1 pages)

09/03/2015

Registered office address changed from Pinnacle Building Station Way Crawley West Sussex RH10 1JH to Longley House 2 International Drive Southgate Avenue Crawley West Sussex RH10 6AQ on 2015-03-09

View PDF (1 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

17/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

17/07/2014

Registered office address changed from Pinnacle Building Station Way Crawley West Sussex RH10 1JH England to Pinnacle Building Station Way Crawley West Sussex RH10 1JH on 2014-07-17

View PDF (1 pages)

17/07/2014

Registered office address changed from The Pinnacle Central Court Station Way Crawley West Sussex RH10 1JH England to Pinnacle Building Station Way Crawley West Sussex RH10 1JH on 2014-07-17

View PDF (1 pages)

01/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

25/09/2012

Registered office address changed from Shaw House Pegler Way Crawley West Sussex RH11 7AF United Kingdom on 2012-09-25

View PDF (1 pages)

14/09/2012

Statement of capital following an allotment of shares on 2012-09-13

View PDF (3 pages)

13/09/2012

Director's details changed for Mr Celestino Valenzuela Suero on 2012-09-13

View PDF (2 pages)

05/09/2012

Current accounting period shortened from 2013-07-31 to 2012-12-31

View PDF (1 pages)

22/08/2012

Appointment of Mr Celestino Valenzuela Suero as a director

View PDF (2 pages)

08/08/2012

Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 2012-08-08

View PDF (1 pages)

17/07/2012

Termination of appointment of Dominic Traynor as a director

View PDF (2 pages)

17/07/2012

Appointment of Eugenio San Juan Martin as a director

View PDF (3 pages)

03/07/2012

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/04/2024

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
2
40.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
San Juan Martin, Eugenio	Director	10/07/2012 - Present	5
Traynor, Dominic	Director	03/07/2012 - 10/07/2012	82
Hernandez Martin, Maria Del Mar	Director	08/05/2017 - 14/04/2023	-

Persons with Significant Control

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

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Description

About CE CONSULTING EMPRESARIAL LIMITED

CE CONSULTING EMPRESARIAL LIMITED is an(a) Dissolved company incorporated on 03/07/2012 with the registered office located at 12 Emblems, Dunmow CM6 2AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CE CONSULTING EMPRESARIAL LIMITED?

CE CONSULTING EMPRESARIAL LIMITED is currently Dissolved. It was registered on 03/07/2012 and dissolved on 27/08/2024.

Where is CE CONSULTING EMPRESARIAL LIMITED located?

CE CONSULTING EMPRESARIAL LIMITED is registered at 12 Emblems, Dunmow CM6 2AG.

What does CE CONSULTING EMPRESARIAL LIMITED do?

CE CONSULTING EMPRESARIAL LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for CE CONSULTING EMPRESARIAL LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.