CECENCE LIMITED

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CECENCE LIMITED

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Key Data

Status

Liquidation

Company No.

08835318

Incorporation date

07/01/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

126 New Walk, Leicester LE1 7JACopy
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Latest events (Record since 07/01/2014)
dot icon13/08/2025
Resolutions
dot icon13/08/2025
Appointment of a voluntary liquidator
dot icon13/08/2025
Statement of affairs
dot icon13/08/2025
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 126 New Walk Leicester LE1 7JA on 2025-08-13
dot icon05/02/2025
Confirmation statement made on 2025-01-07 with updates
dot icon28/05/2024
Total exemption full accounts made up to 2024-01-31
dot icon13/03/2024
Satisfaction of charge 088353180002 in full
dot icon25/01/2024
Confirmation statement made on 2024-01-07 with updates
dot icon05/04/2023
Total exemption full accounts made up to 2023-01-31
dot icon19/01/2023
Confirmation statement made on 2023-01-07 with updates
dot icon09/04/2022
Resolutions
dot icon09/04/2022
Memorandum and Articles of Association
dot icon03/03/2022
Total exemption full accounts made up to 2022-01-31
dot icon26/01/2022
Confirmation statement made on 2022-01-07 with updates
dot icon16/08/2021
Termination of appointment of Michael Orange as a director on 2021-07-31
dot icon16/08/2021
Termination of appointment of Joanne Orange as a secretary on 2021-07-31
dot icon12/05/2021
Notification of a person with significant control statement
dot icon24/03/2021
Total exemption full accounts made up to 2021-01-31
dot icon16/03/2021
Cessation of Michael Orange as a person with significant control on 2021-03-02
dot icon16/03/2021
Cessation of Humphrey Joseph Bunyan as a person with significant control on 2021-03-02
dot icon16/03/2021
Statement of capital following an allotment of shares on 2021-03-02
dot icon07/01/2021
Confirmation statement made on 2021-01-07 with updates
dot icon08/10/2020
Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 2020-10-08
dot icon11/08/2020
Appointment of Mr Frazer John Charles Barnes as a director on 2020-07-31
dot icon20/03/2020
Total exemption full accounts made up to 2020-01-31
dot icon09/01/2020
Confirmation statement made on 2020-01-07 with no updates
dot icon19/06/2019
Registration of charge 088353180002, created on 2019-06-19
dot icon01/05/2019
Total exemption full accounts made up to 2019-01-31
dot icon30/01/2019
Confirmation statement made on 2019-01-07 with no updates
dot icon20/04/2018
Total exemption full accounts made up to 2018-01-31
dot icon05/02/2018
Confirmation statement made on 2018-01-07 with updates
dot icon13/10/2017
Registration of charge 088353180001, created on 2017-10-12
dot icon16/05/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon03/05/2017
Appointment of Mr Jeremy Peter Thorp as a director on 2017-04-04
dot icon25/04/2017
Resolutions
dot icon10/04/2017
Statement of capital following an allotment of shares on 2017-04-10
dot icon17/02/2017
Statement of capital following an allotment of shares on 2017-01-20
dot icon17/01/2017
Confirmation statement made on 2017-01-07 with updates
dot icon04/11/2016
Registered office address changed from South Building Upper Farm Wootton St. Lawrence Basingstoke Hampshire RG23 8PE to 28 Ely Place 3rd Floor London EC1N 6TD on 2016-11-04
dot icon19/09/2016
Total exemption small company accounts made up to 2016-01-31
dot icon05/02/2016
Annual return made up to 2016-01-07 with full list of shareholders
dot icon05/02/2016
Director's details changed for Mr William David Hay on 2016-01-07
dot icon05/02/2016
Secretary's details changed for Mrs Joanne Orange on 2016-01-07
dot icon05/02/2016
Director's details changed for Mr Humphrey Bunyan on 2016-01-07
dot icon05/02/2016
Director's details changed for Mr Michael Orange on 2016-01-07
dot icon15/12/2015
Statement of capital following an allotment of shares on 2015-12-03
dot icon15/12/2015
Statement of capital following an allotment of shares on 2015-11-27
dot icon15/12/2015
Resolutions
dot icon15/12/2015
Sub-division of shares on 2015-11-26
dot icon15/12/2015
Resolutions
dot icon15/12/2015
Resolutions
dot icon29/10/2015
Sub-division of shares on 2015-02-05
dot icon12/05/2015
Total exemption small company accounts made up to 2015-01-31
dot icon24/03/2015
Annual return made up to 2015-01-07 with full list of shareholders
dot icon18/02/2015
Appointment of Mr Humphrey Bunyan as a director on 2015-01-15
dot icon18/02/2015
Appointment of Mr William David Hay as a director on 2015-01-15
dot icon15/01/2014
Director's details changed for Mr Michael Orange on 2014-01-15
dot icon15/01/2014
Secretary's details changed for Mrs Joanne Orange on 2014-01-15
dot icon15/01/2014
Registered office address changed from C/O Mike Orange Bay Tree Cottage Bay Tree Cottage Romsey Road Lockerley Hampshire SO51 0JF United Kingdom on 2014-01-15
dot icon07/01/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-18 *

* during past year

Number of employees

3
2023
change arrow icon+20.56 % *

* during past year

Cash in Bank

£125,971.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
07/01/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
216.09K
-
0.00
264.95K
-
2022
21
248.57K
-
0.00
104.49K
-
2023
3
518.12K
-
0.00
125.97K
-
2023
3
518.12K
-
0.00
125.97K
-

Employees

2023

Employees

3 Descended-86 % *

Net Assets(GBP)

518.12K £Ascended108.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

125.97K £Ascended20.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bunyan, Humphrey
Director
15/01/2015 - Present
-
Hay, William David
Director
15/01/2015 - Present
6
Thorp, Jeremy Peter
Director
04/04/2017 - Present
36
Barnes, Frazer John Charles
Director
31/07/2020 - Present
7

Persons with Significant Control

3
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 CECENCE LIMITED

CECENCE LIMITED is an(a) Liquidation company incorporated on 07/01/2014 with the registered office located at 126 New Walk, Leicester LE1 7JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CECENCE LIMITED?

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CECENCE LIMITED is currently Liquidation. It was registered on 07/01/2014 .

Where is CECENCE LIMITED located?

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CECENCE LIMITED is registered at 126 New Walk, Leicester LE1 7JA.

What does CECENCE LIMITED do?

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CECENCE LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does CECENCE LIMITED have?

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CECENCE LIMITED had 3 employees in 2023.

What is the latest filing for CECENCE LIMITED?

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The latest filing was on 13/08/2025: Resolutions.