CEC & FINANCE LTD

Key Data

Status

Active

Company No.

03060932

Incorporation date

24/05/1995

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1995)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

29/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-04-28 with no updates

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29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

29/04/2019

Termination of appointment of Helve Tcs Limited as a secretary on 2019-04-29

View PDF (1 pages)

29/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

30/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

06/12/2016

Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 2016-12-06

View PDF (1 pages)

28/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

19/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

06/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

28/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/10/2012

Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU on 2012-10-02

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

05/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

16/05/2011

Secretary's details changed for Incorporate Secretariat Limited on 2011-04-28

View PDF (2 pages)

16/05/2011

Secretary's details changed for Helve Tcs Limited on 2011-04-28

View PDF (2 pages)

03/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

06/12/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

19/10/2010

Appointment of Helve Tcs Limited as a secretary

View PDF (3 pages)

19/10/2010

Registered office address changed from Suite 21 84 Brook Street Mayfair London W1K 5EH on 2010-10-19

View PDF (2 pages)

12/05/2010

Registered office address changed from 72 New Bond Street London W1S 1RR on 2010-05-12

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (14 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

22/10/2009

Resolutions

View PDF (1 pages)

30/07/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

04/12/2008

Return made up to 24/05/08; full list of members

View PDF (6 pages)

20/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

20/11/2008

Resolutions

View PDF (1 pages)

29/10/2008

Resolutions

View PDF (1 pages)

06/07/2007

Return made up to 24/05/07; full list of members

View PDF (6 pages)

25/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

25/03/2007

Resolutions

View PDF (1 pages)

12/07/2006

Return made up to 24/05/06; full list of members

View PDF (6 pages)

18/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

18/05/2006

Resolutions

View PDF (1 pages)

03/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

03/06/2005

Resolutions

View PDF (1 pages)

31/05/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

04/03/2005

Secretary resigned

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from: brentmead house britannia road london N12 9RU

View PDF (1 pages)

04/03/2005

New secretary appointed

View PDF (2 pages)

21/09/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

21/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

29/06/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/07/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/10/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

13/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

13/10/2000

Resolutions

View PDF (1 pages)

05/07/2000

Return made up to 24/05/00; full list of members

View PDF (5 pages)

21/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

28/07/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

02/04/1999

New secretary appointed

View PDF (3 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

Registered office changed on 14/12/98 from: 17 hanover square london W1R 9AJ

View PDF (1 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

02/06/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

19/02/1998

Registered office changed on 19/02/98 from: marcol house 293 regent street london W1R 7PD

View PDF (1 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

10/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

12/09/1997

Resolutions

View PDF (0 pages)

12/09/1997

Resolutions

View PDF (0 pages)

12/09/1997

Resolutions

View PDF (0 pages)

09/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

09/06/1997

Director resigned

View PDF (2 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Full accounts made up to 1995-12-31

View PDF (8 pages)

15/10/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

18/08/1996

Registered office changed on 18/08/96 from: brentmead house britannia road london N12 9RU

View PDF (1 pages)

18/08/1996

New secretary appointed

View PDF (2 pages)

21/05/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

12/06/1995

Accounting reference date notified as 31/12

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12/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

Registered office changed on 12/06/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

12/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/06/1995

Director resigned;new director appointed

View PDF (4 pages)

12/06/1995

Ad 02/06/95--------- £ si 998@1=998 £ ic 2/1000

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24/05/1995

Incorporation

View PDF (36 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

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
1.00K
-
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
Thuillard, Jan	Director	02/06/1995 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CEC & FINANCE LTD

CEC & FINANCE LTD is an(a) Active company incorporated on 24/05/1995 with the registered office located at 3rd Floor N.207 Regent Street, London W1B 3HH. 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 CEC & FINANCE LTD?

CEC & FINANCE LTD is currently Active. It was registered on 24/05/1995 .

Where is CEC & FINANCE LTD located?

CEC & FINANCE LTD is registered at 3rd Floor N.207 Regent Street, London W1B 3HH.

What does CEC & FINANCE LTD do?

CEC & FINANCE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CEC & FINANCE LTD?

The latest filing was on 17/09/2025: Accounts for a dormant company made up to 2024-12-31.