CECP INVESTMENT ADVISORS LIMITED

Key Data

Status

Dissolved

Company No.

03341228

Incorporation date

26/03/1997

Size

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1997)

02/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2018

Application to strike the company off the register

View PDF (4 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

10/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/08/2017

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 2017-08-30

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

23/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

11/05/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

29/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

19/05/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

19/05/2015

Director's details changed for Ms Heather Ann Mitchell on 2013-02-01

View PDF (2 pages)

19/05/2015

Secretary's details changed for Ms Heather Ann Mitchell on 2015-03-31

View PDF (1 pages)

15/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (16 pages)

25/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

17/01/2014

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

05/06/2013

Statement of capital on 2013-06-05

View PDF (4 pages)

05/06/2013

Statement by directors

View PDF (1 pages)

05/06/2013

Solvency statement dated 31/05/13

View PDF (1 pages)

05/06/2013

Resolutions

View PDF (3 pages)

25/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

14/01/2013

Rectified form AP01 was removed from the public register on 05/03/2013 as it was invalid or ineffective.

View PDF (0 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

30/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

20/09/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

25/08/2011

Termination of appointment of Jean-Pierre Millet as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Franck Falezan as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Robert Easton as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Pedro De Esteban as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Benoit Colas as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Andrew Burgess as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Gregor Bohm as a director

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (13 pages)

25/05/2011

Termination of appointment of Norbert Reis as a director

View PDF (1 pages)

23/11/2010

Resolutions

View PDF (14 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

13/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (9 pages)

13/04/2010

Director's details changed for Managing Director Norbert Reis on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Gregor Bohm on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Jean-Pierre Rene Millet on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Franck Falezan on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Dr Robert Easton on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Pedro De Esteban on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Benoit Pierre Guillaume Colas on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Marco De Benedetti on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Andrew Burgess on 2010-04-12

View PDF (2 pages)

09/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

05/05/2009

Appointment terminated director david fitzgerald

View PDF (1 pages)

30/03/2009

Return made up to 27/03/09; full list of members

View PDF (6 pages)

09/01/2009

Appointment terminated director wolfgang hanrieder

View PDF (1 pages)

16/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

26/09/2008

Director and secretary's change of particulars / heather mitchell / 25/09/2008

View PDF (1 pages)

09/09/2008

Director appointed mr david fitzgerald

View PDF (1 pages)

27/06/2008

Director appointed managing director norbert reis

View PDF (1 pages)

26/06/2008

Director appointed mr gregor bohm

View PDF (1 pages)

29/04/2008

Return made up to 12/03/08; full list of members

View PDF (6 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

28/03/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

01/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/08/2006

New director appointed

View PDF (1 pages)

18/08/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (1 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Return made up to 27/03/06; full list of members

View PDF (10 pages)

13/02/2006

New director appointed

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

12/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

21/04/2005

Return made up to 27/03/05; full list of members

View PDF (4 pages)

17/03/2005

New secretary appointed;new director appointed

View PDF (1 pages)

23/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

15/09/2004

New director appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

28/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

17/12/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

19/11/2003

Director resigned

View PDF (1 pages)

01/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/05/2003

New director appointed

View PDF (2 pages)

25/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

06/04/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Miscellaneous

View PDF (1 pages)

27/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/08/2002

Miscellaneous

View PDF (1 pages)

29/03/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

25/02/2002

Director resigned

View PDF (1 pages)

09/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/04/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

01/02/2001

Full group accounts made up to 1999-12-31

View PDF (30 pages)

23/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

26/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

27/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/04/1999

Ad 10/12/98--------- £ si 1106057@1

View PDF (2 pages)

14/04/1999

Resolutions

View PDF (0 pages)

14/04/1999

Resolutions

View PDF (1 pages)

14/04/1999

£ nc 660000/1766057 10/12/98

View PDF (1 pages)

14/04/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

30/03/1999

Director resigned

View PDF (0 pages)

07/01/1999

Return made up to 27/03/98; full list of members

View PDF (8 pages)

14/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1998

Nc inc already adjusted 28/04/98

View PDF (1 pages)

24/06/1998

Ad 08/05/98--------- £ si 650000@1=650000 £ ic 5000/655000

View PDF (2 pages)

24/06/1998

Resolutions

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Resolutions

View PDF (1 pages)

17/04/1998

Ad 24/02/98--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

17/04/1998

Nc inc already adjusted 24/02/98

View PDF (1 pages)

18/03/1998

Resolutions

View PDF (1 pages)

18/03/1998

Resolutions

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

Director resigned

View PDF (1 pages)

01/02/1998

Registered office changed on 01/02/98 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

25/11/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

22/05/1997

Certificate of change of name

View PDF (2 pages)

14/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1997

Memorandum and Articles of Association

View PDF (7 pages)

07/05/1997

Resolutions

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/05/1997

Certificate of change of name

View PDF (3 pages)

27/03/1997

Incorporation

View PDF (19 pages)

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

30/12/2017

Last change occurred

30/12/2017

Accounts

Last made up date

30/12/2017

Next account date

30/12/2018

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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
De Esteban, Pedro	Director	28/07/2004 - 28/03/2011	-
TRAVERS SMITH SECRETARIES LIMITED	Nominee Director	27/03/1997 - 11/04/1997	727
TRAVERS SMITH SECRETARIES LIMITED	Nominee Secretary	27/03/1997 - 11/04/1997	727
TRAVERS SMITH LIMITED	Nominee Director	27/03/1997 - 11/04/1997	366
Cloke, Stuart Richard	Secretary	06/10/1998 - 01/09/1999	-

Persons with Significant Control

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

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Description

About CECP INVESTMENT ADVISORS LIMITED

CECP INVESTMENT ADVISORS LIMITED is an(a) Dissolved company incorporated on 26/03/1997 with the registered office located at 1 St James's Market, London SW1Y 4AH. There are currently 3 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 CECP INVESTMENT ADVISORS LIMITED?

CECP INVESTMENT ADVISORS LIMITED is currently Dissolved. It was registered on 26/03/1997 and dissolved on 01/04/2019.

Where is CECP INVESTMENT ADVISORS LIMITED located?

CECP INVESTMENT ADVISORS LIMITED is registered at 1 St James's Market, London SW1Y 4AH.

What does CECP INVESTMENT ADVISORS LIMITED do?

CECP INVESTMENT ADVISORS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CECP INVESTMENT ADVISORS LIMITED?

The latest filing was on 02/04/2019: Final Gazette dissolved via voluntary strike-off.