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CE3 DESIGN LTD

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CE3 DESIGN LTD

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Key Data

Status

Active

Company No.

05672623

Incorporation date

11/01/2006

Size

Total Exemption Full

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

Registered address

Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PFCopy
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Latest events (Record since 11/01/2006)
dot icon23/01/2026
Confirmation statement made on 2026-01-11 with updates
View PDF (4 pages)
dot icon30/10/2025
Appointment of Mr Richard Anthony Spencer Haywood as a director on 2025-10-21
View PDF (2 pages)
dot icon17/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-11 with updates
View PDF (4 pages)
dot icon18/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-11 with updates
View PDF (4 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-11 with updates
View PDF (4 pages)
dot icon05/07/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-11 with updates
View PDF (4 pages)
dot icon26/08/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-11 with updates
View PDF (5 pages)
dot icon11/08/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon05/02/2020
Secretary's details changed for Helen Gibbs on 2020-01-30
View PDF (1 pages)
dot icon03/02/2020
Change of details for Helen Clare Gibbs as a person with significant control on 2020-01-30
View PDF (2 pages)
dot icon03/02/2020
Director's details changed for Helen Gibbs on 2020-01-30
View PDF (2 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-11 with updates
View PDF (4 pages)
dot icon06/08/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-11 with updates
View PDF (4 pages)
dot icon03/08/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-11 with updates
View PDF (4 pages)
dot icon13/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (5 pages)
dot icon04/05/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon03/02/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon19/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2015
Registered office address changed from 68- 70 Frogge St, Ickleton Nr Saffron Walden South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 2015-02-19
View PDF (1 pages)
dot icon03/02/2015
Amended total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon16/09/2014
Cancellation of shares. Statement of capital on 2014-08-27
View PDF (5 pages)
dot icon16/09/2014
Purchase of own shares.
View PDF (3 pages)
dot icon28/08/2014
Termination of appointment of Charles Edward Smith as a director on 2014-08-27
View PDF (1 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon29/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (13 pages)
dot icon28/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon26/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2012
Director's details changed for Charles Edward Smith on 2012-01-09
View PDF (2 pages)
dot icon26/01/2012
Director's details changed for Charles Edward Smith on 2012-01-10
View PDF (2 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon01/02/2011
Annual return made up to 2011-01-11 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon17/02/2010
Annual return made up to 2010-01-11 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Director's details changed for Helen Gibbs on 2010-01-11
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Helen Gibbs on 2010-01-11
View PDF (2 pages)
dot icon11/01/2010
Secretary's details changed for Helen Gibbs on 2010-01-11
View PDF (1 pages)
dot icon11/01/2010
Secretary's details changed for Helen Gibbs on 2010-01-11
View PDF (1 pages)
dot icon11/01/2010
Director's details changed for Helen Gibbs on 2010-01-11
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon05/11/2009
Ad 01/02/09\gbp si 1@1=1\gbp ic 3/4\
View PDF (1 pages)
dot icon05/11/2009
Ad 01/02/09\gbp si 1@1=1\gbp ic 2/3\
View PDF (1 pages)
dot icon02/03/2009
Return made up to 11/01/09; full list of members
View PDF (4 pages)
dot icon23/01/2009
Director and secretary's change of particulars / helen gibbs / 18/12/2008
View PDF (1 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon14/02/2008
Return made up to 11/01/08; no change of members
View PDF (8 pages)
dot icon20/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/11/2007
Resolutions
View PDF (0 pages)
dot icon09/11/2007
Resolutions
View PDF (1 pages)
dot icon07/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon07/02/2007
Return made up to 11/01/07; full list of members
View PDF (7 pages)
dot icon02/06/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/02/2006
Ad 01/02/06--------- £ si 1@1=1 £ ic 1/2
View PDF (0 pages)
dot icon01/02/2006
New director appointed
View PDF (2 pages)
dot icon01/02/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/01/2006
Secretary resigned
View PDF (1 pages)
dot icon12/01/2006
Director resigned
View PDF (1 pages)
dot icon11/01/2006
Incorporation
View PDF (9 pages)
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 icon-9.88 % *

* during past year

Cash in Bank

£71,154.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
75.53K
-
0.00
105.80K
-
2022
0
60.62K
-
0.00
78.96K
-
2023
0
43.78K
-
0.00
71.15K
-
2023
0
43.78K
-
0.00
71.15K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

43.78K £Descended-27.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

71.15K £Descended-9.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haywood, Helen
Director
01/02/2006 - Present
-
Haywood, Richard Anthony Spencer
Director
21/10/2025 - Present
4

Persons with Significant Control

1
psc login icon

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 CE3 DESIGN LTD

CE3 DESIGN LTD is an(a) Active company incorporated on 11/01/2006 with the registered office located at Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CE3 DESIGN LTD?

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CE3 DESIGN LTD is currently Active. It was registered on 11/01/2006 .

Where is CE3 DESIGN LTD located?

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CE3 DESIGN LTD is registered at Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF.

What does CE3 DESIGN LTD do?

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CE3 DESIGN LTD operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for CE3 DESIGN LTD?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-11 with updates.