CECO (FLOORING) LIMITED

Key Data

Status

Active

Company No.

NI012862

Incorporation date

06/07/1978

Size

Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1978)

13/04/2026

Termination of appointment of Adam David Phillips as a director on 2026-03-31

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13/04/2026

Appointment of Mr Richard Crispin Jones as a director on 2026-03-31

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28/10/2025

Termination of appointment of Christopher Richard Payne as a director on 2025-10-13

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04/10/2025

Full accounts made up to 2024-12-31

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16/09/2025

Confirmation statement made on 2025-09-05 with no updates

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25/09/2024

Full accounts made up to 2023-12-31

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19/09/2024

Confirmation statement made on 2024-09-05 with no updates

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16/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

08/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

23/08/2023

Change of details for Betu Holdings Limited as a person with significant control on 2023-08-23

View PDF (2 pages)

03/08/2023

Termination of appointment of Philip Andrew Gormley as a director on 2023-08-01

View PDF (1 pages)

03/08/2023

Appointment of Mr Adam David Phillips as a director on 2023-08-01

View PDF (2 pages)

03/10/2022

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

View PDF (18 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

07/04/2022

Termination of appointment of Karen Lorraine Atterbury as a director on 2022-04-04

View PDF (1 pages)

07/04/2022

Appointment of Mr Philip Andrew Gormley as a director on 2022-04-04

View PDF (2 pages)

06/04/2022

Director's details changed for Mr Christopher Richard Payne on 2022-04-01

View PDF (2 pages)

13/10/2021

Appointment of Miss Karen Lorraine Atterbury as a director on 2021-10-06

View PDF (2 pages)

13/10/2021

Termination of appointment of Stephen Graham Wilson as a director on 2021-10-06

View PDF (1 pages)

28/09/2021

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

View PDF (21 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

18/12/2019

Change of details for Betu Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

17/09/2019

Director's details changed for Mr Stephen Graham Wilson on 2019-09-16

View PDF (2 pages)

17/09/2019

Director's details changed for Mr Stephen Graham Wilson on 2019-09-16

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2018-12-31 with no updates

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29/01/2019

Termination of appointment of Tony Judge as a director on 2018-09-14

View PDF (1 pages)

09/08/2018

Satisfaction of charge 5 in full

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01/05/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

05/04/2018

Termination of appointment of Christopher Michael Turney as a director on 2018-03-30

View PDF (1 pages)

05/04/2018

Termination of appointment of Gregory C Bell as a director on 2018-03-30

View PDF (1 pages)

05/04/2018

Termination of appointment of David Bell as a director on 2018-03-30

View PDF (1 pages)

05/04/2018

Appointment of Mr Tony Judge as a director on 2018-03-30

View PDF (2 pages)

05/04/2018

Appointment of Mr Christopher Richard Payne as a director on 2018-03-30

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05/04/2018

Appointment of Mr Stephen Graham Wilson as a director on 2018-03-30

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29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

27/03/2018

Satisfaction of charge 6 in full

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26/01/2018

Satisfaction of charge 8 in full

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26/01/2018

Satisfaction of charge 3 in full

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26/01/2018

Satisfaction of charge 2 in full

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26/01/2018

Satisfaction of charge 4 in full

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04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/01/2018

Director's details changed for Mr David Bell on 2016-08-05

View PDF (2 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

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16/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

06/05/2015

Director's details changed for Mr David Bell on 2015-04-27

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02/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

23/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

23/02/2015

Termination of appointment of Norman James Bell as a director on 2014-09-05

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23/02/2015

Termination of appointment of Norman James Bell as a secretary on 2014-09-05

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15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

24/12/2013

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

21/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

24/04/2012

Registered office address changed from Carryduff Business Park Comber Road Carryduff Belfast BT8 8AN on 2012-04-24

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

29/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (16 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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13/01/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

22/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

22/02/2010

Secretary's details changed for Mr Norman James Bell on 2009-12-31

View PDF (2 pages)

19/02/2010

Director's details changed for Norman J Bell on 2009-12-31

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19/02/2010

Director's details changed for Christopher Turney on 2009-12-31

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19/02/2010

Director's details changed for Gregory Bell on 2009-12-31

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19/02/2010

Director's details changed for David Bell on 2009-12-31

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17/02/2010

Secretary's details changed for Norman James Bell on 2009-11-01

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09/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

03/04/2009

30/06/08 annual accts

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23/01/2009

31/12/08 annual return shuttle

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25/06/2008

30/06/07 annual accts

View PDF (7 pages)

08/02/2008

31/12/07 annual return shuttle

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04/05/2007

30/06/06 annual accts

View PDF (8 pages)

17/01/2007

31/12/06 annual return shuttle

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11/12/2006

Change of dirs/sec

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11/12/2006

Change of dirs/sec

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11/12/2006

Change of dirs/sec

View PDF (2 pages)

22/11/2006

Resolutions

View PDF (1 pages)

22/11/2006

Decl re assist acqn shs

View PDF (10 pages)

22/11/2006

Change of dirs/sec

View PDF (2 pages)

22/11/2006

Change of dirs/sec

View PDF (2 pages)

22/11/2006

Change of dirs/sec

View PDF (2 pages)

22/11/2006

Updated mem and arts

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20/11/2006

Change of dirs/sec

View PDF (2 pages)

10/11/2006

Particulars of a mortgage charge

View PDF (4 pages)

11/09/2006

Particulars of a mortgage charge

View PDF (3 pages)

08/05/2006

30/06/05 annual accts

View PDF (8 pages)

06/02/2006

31/12/05 annual return shuttle

View PDF (10 pages)

06/05/2005

30/06/04 annual accts

View PDF (8 pages)

22/04/2005

Change of dirs/sec

View PDF (2 pages)

22/04/2005

Change of dirs/sec

View PDF (2 pages)

21/01/2005

31/12/04 annual return shuttle

View PDF (8 pages)

18/05/2004

30/06/03 annual accts

View PDF (8 pages)

05/03/2004

31/12/03 annual return shuttle

View PDF (7 pages)

24/04/2003

30/06/02 annual accts

View PDF (9 pages)

05/03/2003

31/12/02 annual return shuttle

View PDF (6 pages)

28/03/2002

30/06/01 annual accts

View PDF (7 pages)

09/03/2002

31/12/01 annual return shuttle

View PDF (6 pages)

21/02/2002

Particulars of a mortgage charge

View PDF (3 pages)

21/02/2002

Particulars of a mortgage charge

View PDF (8 pages)

08/05/2001

30/06/00 annual accts

View PDF (7 pages)

02/02/2001

31/12/00 annual return shuttle

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20/05/2000

30/06/99 annual accts

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09/12/1999

31/12/99 annual return shuttle

View PDF (4 pages)

02/07/1999

Particulars of a mortgage charge

View PDF (3 pages)

21/04/1999

30/06/98 annual accts

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31/01/1999

31/12/98 annual return shuttle

View PDF (4 pages)

05/05/1998

30/06/97 annual accts

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07/02/1998

31/12/97 annual return shuttle

View PDF (6 pages)

25/04/1997

30/06/96 annual accts

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26/01/1997

31/12/96 annual return shuttle

View PDF (5 pages)

10/07/1996

31/12/95 annual return shuttle

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13/05/1996

30/06/95 annual accts

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10/07/1995

Resolution to change name

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01/05/1995

30/06/94 annual accts

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14/04/1995

Change in sit reg add

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14/04/1995

31/12/94 annual return shuttle

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01/01/1995

A selection of documents registered before 1 January 1995

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04/05/1994

30/06/93 annual accts

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23/02/1994

Mortgage satisfaction

View PDF (1 pages)

23/02/1994

Particulars of a mortgage charge

View PDF (3 pages)

17/01/1994

31/12/93 annual return shuttle

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15/07/1993

30/06/92 annual accts

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15/01/1993

31/12/92 annual return shuttle

View PDF (4 pages)

01/12/1992

30/06/91 annual accts

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24/01/1992

31/12/91 annual return form

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01/10/1991

30/06/90 annual accts

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30/01/1991

31/12/90 annual return

View PDF (8 pages)

21/01/1991

30/06/89 annual accts

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16/01/1991

Change of dirs/sec

View PDF (4 pages)

16/01/1991

Change of dirs/sec

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02/04/1990

Change in sit reg add

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02/03/1990

31/12/89 annual return

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06/12/1989

30/06/88 annual accts

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13/03/1989

30/06/87 annual accts

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07/03/1989

31/12/88 annual return

View PDF (8 pages)

16/03/1988

31/12/87 annual return

View PDF (8 pages)

18/06/1987

Change of dirs/sec

View PDF (4 pages)

18/06/1987

Change of dirs/sec

View PDF (0 pages)

18/06/1987

30/06/86 annual accts

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18/06/1987

31/12/86 annual return

View PDF (8 pages)

27/02/1987

30/06/85 annual accts

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12/12/1986

30/06/84 annual accts

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06/02/1986

31/12/85 annual return

View PDF (6 pages)

12/02/1985

Change of dirs/sec

View PDF (4 pages)

12/02/1985

31/12/84 annual return

View PDF (8 pages)

28/03/1984

31/12/85 annual return

View PDF (8 pages)

26/10/1983

Change of dirs/sec

View PDF (4 pages)

22/08/1983

Resolutions

View PDF (1 pages)

22/08/1983

Letter of approval

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20/01/1983

31/12/82 annual return

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20/07/1982

31/12/81 annual return

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20/07/1982

31/12/80 annual return

View PDF (16 pages)

20/07/1982

Particulars re directors

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20/07/1982

Particulars re directors

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20/07/1982

Particulars re directors

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21/05/1982

Notice of ARD

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18/02/1981

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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18/09/1980

Particulars of a mortgage charge

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08/02/1980

Sit of register of mems

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26/09/1978

Particulars of a mortgage charge

View PDF (2 pages)

06/07/1978

Articles

View PDF (4 pages)

06/07/1978

Statement of nominal cap

View PDF (1 pages)

06/07/1978

Memorandum

View PDF (7 pages)

06/07/1978

Decl on compl on incorp

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06/07/1978

Situation of reg office

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06/07/1978

Particulars re directors

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Atterbury, Karen Lorraine	Director	06/10/2021 - 04/04/2022	168
Phillips, Adam David	Director	01/08/2023 - 31/03/2026	57
Payne, Christopher Richard	Director	30/03/2018 - 13/10/2025	38
Gormley, Philip Andrew	Director	04/04/2022 - 01/08/2023	12

Persons with Significant Control

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

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Description

About CECO (FLOORING) LIMITED

CECO (FLOORING) LIMITED is an(a) Active company incorporated on 06/07/1978 with the registered office located at Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County Down BT8 8AN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CECO (FLOORING) LIMITED?

CECO (FLOORING) LIMITED is currently Active. It was registered on 06/07/1978 .

Where is CECO (FLOORING) LIMITED located?

CECO (FLOORING) LIMITED is registered at Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County Down BT8 8AN.

What does CECO (FLOORING) LIMITED do?

CECO (FLOORING) LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for CECO (FLOORING) LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Adam David Phillips as a director on 2026-03-31.