CEC SCIENCE AND INNOVATION CO., LTD

Key Data

Status

Active

Company No.

06574649

Incorporation date

23/04/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2008)

13/03/2026

Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-13

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01/07/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

27/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

27/04/2025

Termination of appointment of Wang Ngai Mak as a secretary on 2025-04-27

View PDF (1 pages)

05/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2025

Registered office address changed from PO Box 4385 06574649 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-02

View PDF (3 pages)

24/01/2025

Registered office address changed to PO Box 4385, 06574649 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

24/01/2025

Address of officer Wang Ngai Mak changed to 06574649 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

24/01/2025

Address of officer Busy Secretary Service Limited changed to 06574649 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

24/01/2025

Address of officer Yunma Tianlong International Consulting Co., Limited changed to 06574649 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

08/08/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

17/04/2024

Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-17

View PDF (1 pages)

17/04/2024

Appointment of Wang Ngai Mak as a secretary on 2024-04-17

View PDF (2 pages)

06/12/2023

Termination of appointment of Yong Zhang as a director on 2023-12-06

View PDF (1 pages)

06/12/2023

Appointment of Wang Ngai Mak as a director on 2023-12-06

View PDF (2 pages)

06/12/2023

Cessation of Yong Zhang as a person with significant control on 2023-12-06

View PDF (1 pages)

06/12/2023

Notification of Wang Ngai Mak as a person with significant control on 2023-12-06

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

31/07/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

13/04/2023

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-04-13

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

13/04/2023

Appointment of Busy Secretary Service Limited as a secretary on 2023-04-13

View PDF (2 pages)

27/07/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

08/04/2022

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-04-08

View PDF (1 pages)

17/03/2022

Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-17

View PDF (1 pages)

09/10/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

12/05/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (5 pages)

28/06/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

28/06/2019

Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2019-06-28

View PDF (1 pages)

28/06/2019

Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2019-06-26

View PDF (2 pages)

26/06/2019

Cessation of Zhenyong Wang as a person with significant control on 2019-06-25

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (5 pages)

26/06/2019

Notification of Yong Zhang as a person with significant control on 2019-06-25

View PDF (2 pages)

26/06/2019

Termination of appointment of Guoqiang Ye as a director on 2019-06-25

View PDF (1 pages)

26/06/2019

Appointment of Yong Zhang as a director on 2019-06-25

View PDF (2 pages)

30/03/2019

Resolutions

View PDF (3 pages)

25/10/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

12/11/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

27/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (4 pages)

08/11/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

23/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (6 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (3 pages)

28/11/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

16/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (3 pages)

27/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

03/06/2013

Director's details changed for Guoqiang Ye on 2013-05-06

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (3 pages)

28/05/2013

Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 2013-05-28

View PDF (2 pages)

05/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (3 pages)

02/11/2011

Termination of appointment of Zhen Wang as a director

View PDF (1 pages)

02/11/2011

Appointment of Guoqiang Ye as a director

View PDF (2 pages)

15/06/2011

Registered office address changed from 17 Arches Business Centre, Mill Road Rugby Warwickshire CV21 1QW England on 2011-06-15

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (3 pages)

15/06/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

06/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

24/04/2010

Director's details changed for Mr Zhen Yong Wang on 2010-04-22

View PDF (2 pages)

24/04/2010

Termination of appointment of Vicky Lee as a secretary

View PDF (1 pages)

24/04/2010

Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 2010-04-24

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14/04/2010

Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 2010-04-14

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02/03/2010

Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP on 2010-03-02

View PDF (1 pages)

26/05/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

06/05/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

06/05/2009

Registered office changed on 06/05/2009 from suite LG01 chancery house chancery lane london WC2A 1QU united kingdom

View PDF (1 pages)

23/04/2008

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CEC SCIENCE AND INNOVATION CO., LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
-
900.00K
-
0.00
-
-

2023
-
900.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	26/06/2019 - 13/04/2023	6664
Zhang, Yong, Director	Director	25/06/2019 - 06/12/2023	3
BUSY SECRETARY SERVICE LIMITED	Corporate Secretary	13/04/2023 - 17/04/2024	2331
Mak, Wang Ngai	Director	06/12/2023 - Present	-
Mak, Wang Ngai	Secretary	17/04/2024 - 27/04/2025	-

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

Reg. date:

15/04/1996

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No. of employees:

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

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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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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About CEC SCIENCE AND INNOVATION CO., LTD

CEC SCIENCE AND INNOVATION CO., LTD is an(a) Active company incorporated on 23/04/2008 with the registered office located at 37 Croydon Road, Beckenham BR3 4AB. 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 SCIENCE AND INNOVATION CO., LTD?

CEC SCIENCE AND INNOVATION CO., LTD is currently Active. It was registered on 23/04/2008 .

Where is CEC SCIENCE AND INNOVATION CO., LTD located?

CEC SCIENCE AND INNOVATION CO., LTD is registered at 37 Croydon Road, Beckenham BR3 4AB.

What does CEC SCIENCE AND INNOVATION CO., LTD do?

CEC SCIENCE AND INNOVATION CO., LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CEC SCIENCE AND INNOVATION CO., LTD?

The latest filing was on 13/03/2026: Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-13.