CEF HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00316018

Incorporation date

04/07/1936

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1936)

10/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2025

Application to strike the company off the register

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

02/05/2025

Termination of appointment of Kevin Alan David Barnett as a director on 2025-04-30

View PDF (1 pages)

02/05/2025

Termination of appointment of Philip Flaherty as a director on 2025-04-30

View PDF (1 pages)

02/05/2025

Termination of appointment of Georgina Louise Hartland as a director on 2025-04-30

View PDF (1 pages)

02/05/2025

Termination of appointment of Thomas Alan Hartland Mackie as a director on 2025-04-30

View PDF (1 pages)

02/05/2025

Termination of appointment of Jacqueline Anne Mackie as a director on 2025-04-30

View PDF (1 pages)

07/04/2025

Resolutions

View PDF (3 pages)

07/04/2025

Solvency Statement dated 31/03/25

View PDF (1 pages)

07/04/2025

Statement by Directors

View PDF (1 pages)

07/04/2025

Statement of capital on 2025-04-07

View PDF (3 pages)

17/12/2024

Group of companies' accounts made up to 2024-04-30

View PDF (48 pages)

05/12/2024

Director's details changed for Mr Jeremy Peter Saunders on 2024-12-04

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

30/01/2024

Cessation of Jacqueline Mackie as a person with significant control on 2024-01-30

View PDF (1 pages)

30/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

24/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (47 pages)

13/11/2023

Registration of charge 003160180010, created on 2023-11-07

View PDF (57 pages)

27/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

05/06/2023

Satisfaction of charge 003160180007 in full

View PDF (1 pages)

05/06/2023

Satisfaction of charge 003160180006 in full

View PDF (1 pages)

02/05/2023

Termination of appointment of Charles Henry Beddows as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Appointment of Mr Christopher Martin Ashworth as a director on 2023-04-30

View PDF (2 pages)

02/05/2023

Appointment of Mr Philip Flaherty as a director on 2023-04-30

View PDF (2 pages)

02/05/2023

Appointment of Mr Jeremy Peter Saunders as a director on 2023-04-30

View PDF (2 pages)

17/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (37 pages)

11/11/2022

Registration of charge 003160180009, created on 2022-11-10

View PDF (56 pages)

22/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

12/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (36 pages)

27/07/2021

Registration of charge 003160180008, created on 2021-07-23

View PDF (55 pages)

28/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

04/02/2021

Group of companies' accounts made up to 2020-04-30

View PDF (39 pages)

30/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

22/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (38 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

20/06/2019

Registration of charge 003160180007, created on 2019-06-14

View PDF (30 pages)

20/06/2019

Registration of charge 003160180006, created on 2019-06-14

View PDF (129 pages)

18/06/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

18/06/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

18/06/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

29/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (37 pages)

03/12/2018

Director's details changed for Thomas Alan Hartland Mackie on 2018-12-03

View PDF (2 pages)

03/12/2018

Change of details for Miss Jacqueline Mackie as a person with significant control on 2018-11-15

View PDF (2 pages)

03/12/2018

Cessation of Georgina Hartland as a person with significant control on 2018-11-15

View PDF (1 pages)

01/11/2018

Director's details changed for Kevin Alan David Barnett on 2018-11-01

View PDF (2 pages)

01/11/2018

Director's details changed for Georgina Louise Hartland on 2018-11-01

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

03/04/2018

Termination of appointment of Terence Brian Yallop as a director on 2018-03-31

View PDF (1 pages)

12/02/2018

Termination of appointment of Roger Holwill Thorn as a director on 2018-02-05

View PDF (1 pages)

26/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (36 pages)

28/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

28/06/2017

Notification of Georgina Hartland as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Jacqueline Mackie as a person with significant control on 2016-04-06

View PDF (2 pages)

24/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (36 pages)

21/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (10 pages)

12/05/2016

Resolutions

View PDF (29 pages)

07/04/2016

Statement by Directors

View PDF (10 pages)

07/04/2016

Statement of capital on 2016-04-07

View PDF (4 pages)

07/04/2016

Solvency Statement dated 22/03/16

View PDF (10 pages)

07/04/2016

Resolutions

View PDF (3 pages)

07/04/2016

Redenomination of shares. Statement of capital 2016-03-22

View PDF (4 pages)

07/04/2016

Resolutions

View PDF (3 pages)

27/01/2016

Group of companies' accounts made up to 2015-04-30

View PDF (32 pages)

15/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (10 pages)

15/07/2015

Registered office address changed from 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU to Georgina Mackie House 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU on 2015-07-15

View PDF (1 pages)

28/01/2015

Group of companies' accounts made up to 2014-04-30

View PDF (33 pages)

08/10/2014

Termination of appointment of Alan Jackson as a director on 2014-09-26

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (10 pages)

24/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (31 pages)

29/08/2013

Cancellation of shares. Statement of capital on 2013-08-29

View PDF (4 pages)

29/08/2013

Purchase of own shares.

View PDF (3 pages)

29/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (10 pages)

16/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (33 pages)

13/12/2012

Resolutions

View PDF (26 pages)

23/07/2012

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

View PDF (10 pages)

25/01/2012

Group of companies' accounts made up to 2011-04-30

View PDF (32 pages)

21/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (11 pages)

10/05/2011

Duplicate mortgage certificatecharge no:5

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06/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/04/2011

Appointment of Jacqueline Anne Mackie as a director

View PDF (2 pages)

19/04/2011

Appointment of Georgina Louise Hartland as a director

View PDF (2 pages)

19/04/2011

Appointment of Thomas Alan Hartland Mackie as a director

View PDF (2 pages)

19/04/2011

Appointment of Kevin Alan David Barnett as a director

View PDF (2 pages)

19/04/2011

Appointment of Charles Henry Beddows as a director

View PDF (2 pages)

27/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (34 pages)

22/10/2010

Director's details changed for Terence Brian Yallop on 2010-10-22

View PDF (2 pages)

22/10/2010

Director's details changed for Mr Roger Holwill Thorn on 2010-10-22

View PDF (2 pages)

22/10/2010

Director's details changed for Mr Mark Stephen Jacobs on 2010-10-22

View PDF (2 pages)

22/10/2010

Director's details changed for Alan Jackson on 2010-10-22

View PDF (2 pages)

22/10/2010

Secretary's details changed for Mr Mark Stephen Jacobs on 2010-10-22

View PDF (1 pages)

09/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (13 pages)

09/07/2010

Director's details changed for Mr Roger Holwill Thorn on 2010-07-05

View PDF (2 pages)

20/01/2010

Statement by directors

View PDF (1 pages)

20/01/2010

Statement of capital on 2010-01-20

View PDF (4 pages)

20/01/2010

Solvency statement dated 14/01/10

View PDF (1 pages)

20/01/2010

Resolutions

View PDF (1 pages)

20/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (36 pages)

23/07/2009

Return made up to 07/07/09; full list of members

View PDF (12 pages)

19/02/2009

Group of companies' accounts made up to 2008-04-30

View PDF (31 pages)

29/10/2008

Resolutions

View PDF (20 pages)

29/10/2008

Div

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29/10/2008

Usd nc 100000000/50013440\02/10/08\gbp nc 1000000/625168\02/10/08

View PDF (2 pages)

17/07/2008

Return made up to 07/07/08; full list of members

View PDF (5 pages)

27/02/2008

Group of companies' accounts made up to 2007-04-30

View PDF (32 pages)

31/07/2007

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

View PDF (3 pages)

28/02/2007

Group of companies' accounts made up to 2006-04-30

View PDF (30 pages)

28/11/2006

Return made up to 07/07/04; no change of members

View PDF (7 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2006

Return made up to 07/07/06; no change of members

View PDF (8 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2006

Group of companies' accounts made up to 2005-04-30

View PDF (31 pages)

15/07/2005

Return made up to 07/07/05; no change of members

View PDF (8 pages)

31/05/2005

Group of companies' accounts made up to 2004-04-30

View PDF (28 pages)

11/03/2005

Registered office changed on 11/03/05 from: 1 station rd, kenilworth, warks, CV8 1JJ

View PDF (1 pages)

26/07/2004

Auditor's resignation

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18/06/2004

New director appointed

View PDF (2 pages)

28/05/2004

Group of companies' accounts made up to 2003-04-30

View PDF (28 pages)

28/05/2004

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

04/08/2003

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

View PDF (7 pages)

27/05/2003

Group of companies' accounts made up to 2002-04-30

View PDF (27 pages)

27/05/2003

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

02/10/2002

Return made up to 07/07/02; change of members

View PDF (9 pages)

24/05/2002

Group of companies' accounts made up to 2001-04-30

View PDF (25 pages)

24/05/2002

Delivery ext'd 3 mth 30/04/03

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07/08/2001

Director resigned

View PDF (1 pages)

20/07/2001

Return made up to 07/07/01; no change of members

View PDF (7 pages)

13/06/2001

Full group accounts made up to 2000-04-30

View PDF (25 pages)

31/05/2001

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

25/07/2000

Return made up to 07/07/00; full list of members

View PDF (10 pages)

26/05/2000

Full group accounts made up to 1999-04-30

View PDF (25 pages)

26/05/2000

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

08/09/1999

Return made up to 07/07/99; full list of members; amend

View PDF (6 pages)

19/07/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

21/06/1999

Director's particulars changed

View PDF (1 pages)

01/06/1999

Full group accounts made up to 1998-04-30

View PDF (23 pages)

01/06/1999

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

23/07/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

28/05/1998

Full group accounts made up to 1997-04-30

View PDF (23 pages)

28/05/1998

Delivery ext'd 3 mth 30/04/99

View PDF (2 pages)

17/03/1998

Secretary's particulars changed

View PDF (1 pages)

18/02/1998

Director's particulars changed

View PDF (1 pages)

05/08/1997

Full accounts made up to 1996-04-30

View PDF (23 pages)

05/08/1997

Delivery ext'd 3 mth 30/04/98

View PDF (2 pages)

25/07/1997

Return made up to 07/07/97; no change of members

View PDF (4 pages)

15/05/1997

Resolutions

View PDF (17 pages)

15/05/1997

Resolutions

View PDF (17 pages)

06/08/1996

Return made up to 07/07/96; no change of members

View PDF (4 pages)

06/08/1996

Full group accounts made up to 1995-04-30

View PDF (23 pages)

06/08/1996

Delivery ext'd 3 mth 30/04/97

View PDF (2 pages)

03/01/1996

Full group accounts made up to 1994-04-30

View PDF (23 pages)

03/01/1996

Delivery ext'd 3 mth 30/04/96

View PDF (2 pages)

02/08/1995

Return made up to 07/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (140 pages)

11/08/1994

Full group accounts made up to 1993-04-30

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11/07/1994

Return made up to 07/07/94; full list of members

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27/05/1994

Nc inc already adjusted 25/04/94

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27/05/1994

Conso 25/04/94

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27/05/1994

Ad 25/04/94--------- us$ si [email protected]= 50007188 us$ ic 6251/50013439

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27/05/1994

Resolutions

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27/05/1994

Resolutions

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27/05/1994

Resolutions

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27/05/1994

Resolutions

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09/05/1994

Delivery of annual acc. Ext. By 3 mths to 30/04/95

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30/07/1993

Return made up to 07/07/93; no change of members

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26/05/1993

Full group accounts made up to 1992-04-30

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26/05/1993

Delivery of annual acc. Ext. By 3 mths to 30/04/94

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10/08/1992

Return made up to 07/07/92; no change of members

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27/07/1992

Secretary resigned;new secretary appointed

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28/05/1992

Full group accounts made up to 1991-04-30

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28/05/1992

Delivery of annual acc. Ext. By 3 mths to 30/04/93

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12/08/1991

Return made up to 07/07/91; full list of members

View PDF (7 pages)

10/06/1991

Full group accounts made up to 1990-04-30

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10/06/1991

Delivery of annual acc. Ext. By 3 mths to 30/04/92

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07/12/1990

Return made up to 06/07/90; no change of members

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06/06/1990

Delivery of annual acc. Ext. By 3 mths to 30/04/91

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06/06/1990

Full group accounts made up to 1989-04-30

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26/01/1990

Return made up to 07/07/89; full list of members

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08/06/1989

Full group accounts made up to 1988-04-30

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08/06/1989

Delivery of annual acc. Ext. By 3 mths to 30/04/90

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06/04/1989

Memorandum and Articles of Association

View PDF (17 pages)

22/03/1989

Wd 13/03/89 ad 24/02/89--------- us$ si [email protected]=6251 us$ ic 0/6251

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22/03/1989

Resolutions

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22/03/1989

Resolutions

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22/03/1989

Resolutions

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22/03/1989

Resolutions

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22/03/1989

Us$ nc 0/10000

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02/02/1989

Return made up to 07/07/88; full list of members

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11/07/1988

Full accounts made up to 1987-04-30

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11/07/1988

Delivery of annual acc. Ext. By 3 mths to 30/04/89

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24/02/1988

Secretary's particulars changed;director's particulars changed

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04/02/1988

Return made up to 07/07/87; no change of members

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29/01/1988

Declaration of satisfaction of mortgage/charge

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29/01/1988

Declaration of satisfaction of mortgage/charge

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22/07/1987

Delivery of annual acc. Ext. By 3 mths to 30/04/87

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17/07/1987

Full accounts made up to 1986-04-30

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02/07/1987

Particulars of mortgage/charge

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09/06/1987

Particulars of mortgage/charge

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12/03/1987

New director appointed

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23/02/1987

Director resigned

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27/11/1986

Annual return made up to 09/07/86

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01/07/1986

Delivery of annual acc. Ext. By 3 mths toed 3 months"

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28/05/1986

Full accounts made up to 1985-04-30

View PDF (18 pages)

25/09/1980

Accounts made up to 1979-03-31

View PDF (15 pages)

17/06/1980

Certificate of change of name

View PDF (2 pages)

10/12/1979

Annual return made up to 27/08/76

View PDF (4 pages)

20/07/1979

Annual return made up to 13/07/79

View PDF (4 pages)

10/08/1978

Annual return made up to 04/08/78

View PDF (4 pages)

28/09/1977

Annual return made up to 06/10/77

View PDF (4 pages)

23/06/1975

Annual return made up to 21/02/75

View PDF (3 pages)

04/07/1936

Incorporation

View PDF (20 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

30/04/2024

Next confirmation date

20/06/2026

Last change occurred

30/04/2024

Accounts

Group

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

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
Beddows, Charles Henry	Director	05/04/2011 - 30/04/2023	7
Saunders, Jeremy Peter	Director	30/04/2023 - Present	15
Hartland Mackie, Thomas Alan	Director	05/04/2011 - 30/04/2025	12
Jacobs, Mark Stephen	Director	03/06/2004 - Present	23
Barnett, Kevin Alan David	Director	05/04/2011 - 30/04/2025	6

Persons with Significant Control

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Description

About CEF HOLDINGS LIMITED

CEF HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/07/1936 with the registered office located at Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU. There are currently 4 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 CEF HOLDINGS LIMITED?

CEF HOLDINGS LIMITED is currently Dissolved. It was registered on 04/07/1936 and dissolved on 10/02/2026.

Where is CEF HOLDINGS LIMITED located?

CEF HOLDINGS LIMITED is registered at Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU.

What does CEF HOLDINGS LIMITED do?

CEF HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CEF HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.