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CEC EUROPE RESOURCING LIMITED

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CEC EUROPE RESOURCING LIMITED

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Key Data

Status

Active

Company No.

04479438

Incorporation date

08/07/2002

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

Registered address

Frogmarsh Mill, South Woodchester, Gloucestershire GL5 5ETCopy
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Latest events (Record since 08/07/2002)
dot icon10/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon27/06/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon02/07/2024
Confirmation statement made on 2024-06-21 with updates
View PDF (4 pages)
dot icon26/02/2024
Termination of appointment of Stephen John Rapicano as a director on 2024-02-21
View PDF (1 pages)
dot icon16/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/09/2023
Cancellation of shares. Statement of capital on 2023-08-29
View PDF (6 pages)
dot icon30/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon05/07/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon05/07/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon20/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon18/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon15/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon07/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon09/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon02/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon03/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon12/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon30/06/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon16/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon06/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (5 pages)
dot icon07/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon30/06/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon07/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon05/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon09/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon02/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon26/08/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon12/10/2009
Director's details changed for Jonathan David Glover on 2009-10-01
View PDF (2 pages)
dot icon12/10/2009
Secretary's details changed for Jonathan David Glover on 2009-10-01
View PDF (1 pages)
dot icon01/07/2009
Return made up to 30/06/09; full list of members
View PDF (4 pages)
dot icon30/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon16/07/2008
Return made up to 30/06/08; full list of members
View PDF (4 pages)
dot icon11/10/2007
Resolutions
View PDF (26 pages)
dot icon06/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon03/07/2007
Return made up to 30/06/07; full list of members
View PDF (3 pages)
dot icon03/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon25/10/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/10/2006
New secretary appointed
View PDF (2 pages)
dot icon01/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon24/07/2006
Return made up to 30/06/06; full list of members
View PDF (3 pages)
dot icon21/06/2006
Director resigned
View PDF (1 pages)
dot icon13/10/2005
Return made up to 30/06/05; full list of members
View PDF (3 pages)
dot icon09/05/2005
Accounts for a dormant company made up to 2004-06-30
View PDF (1 pages)
dot icon05/04/2005
Accounting reference date extended from 30/06/05 to 31/12/05
View PDF (1 pages)
dot icon29/12/2004
Ad 01/10/04--------- £ si [email protected]=99 £ ic 1/100
View PDF (2 pages)
dot icon29/12/2004
Registered office changed on 29/12/04 from: silver trees 37 white hart wood sevenoaks kent TN13 1RS
View PDF (1 pages)
dot icon29/12/2004
Secretary resigned
View PDF (1 pages)
dot icon29/12/2004
New secretary appointed
View PDF (2 pages)
dot icon17/09/2004
New director appointed
View PDF (2 pages)
dot icon24/08/2004
New director appointed
View PDF (2 pages)
dot icon05/08/2004
Return made up to 30/06/04; full list of members
View PDF (7 pages)
dot icon06/05/2004
Accounts for a dormant company made up to 2003-06-30
View PDF (1 pages)
dot icon17/11/2003
Return made up to 08/07/03; full list of members
View PDF (5 pages)
dot icon12/11/2003
New director appointed
View PDF (3 pages)
dot icon29/07/2003
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon22/07/2003
Registered office changed on 22/07/03 from: 82 saint john street london EC1M 4JN
View PDF (1 pages)
dot icon18/05/2003
Accounting reference date shortened from 31/07/03 to 30/06/03
View PDF (1 pages)
dot icon12/12/2002
Secretary resigned
View PDF (1 pages)
dot icon12/12/2002
Director resigned
View PDF (1 pages)
dot icon08/07/2002
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-34.08 % *

* during past year

Cash in Bank

£32,729.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
42.91K
-
0.00
49.65K
-
2022
3
36.09K
-
0.00
32.73K
-
2022
3
36.09K
-
0.00
32.73K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

36.09K £Descended-15.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.73K £Descended-34.08 % *

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
Rapicano, Stephen John
Director
08/07/2002 - 21/02/2024
12
Glover, Jonathan David
Director
08/07/2002 - Present
4

Persons with Significant Control

1
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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 CEC EUROPE RESOURCING LIMITED

CEC EUROPE RESOURCING LIMITED is an(a) Active company incorporated on 08/07/2002 with the registered office located at Frogmarsh Mill, South Woodchester, Gloucestershire GL5 5ET. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CEC EUROPE RESOURCING LIMITED?

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CEC EUROPE RESOURCING LIMITED is currently Active. It was registered on 08/07/2002 .

Where is CEC EUROPE RESOURCING LIMITED located?

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CEC EUROPE RESOURCING LIMITED is registered at Frogmarsh Mill, South Woodchester, Gloucestershire GL5 5ET.

What does CEC EUROPE RESOURCING LIMITED do?

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CEC EUROPE RESOURCING LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does CEC EUROPE RESOURCING LIMITED have?

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CEC EUROPE RESOURCING LIMITED had 3 employees in 2022.

What is the latest filing for CEC EUROPE RESOURCING LIMITED?

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The latest filing was on 10/09/2025: Total exemption full accounts made up to 2024-12-31.