CEH TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

11800105

Incorporation date

31/01/2019

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2019)

31/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

10/11/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

31/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

27/02/2025

Termination of appointment of Stanley Fink as a director on 2025-01-30

View PDF (1 pages)

28/01/2025

Termination of appointment of Rodolphe Michel Andre Soulard as a director on 2025-01-28

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

17/12/2024

Memorandum and Articles of Association

View PDF (45 pages)

17/12/2024

Resolutions

View PDF (4 pages)

04/12/2024

Statement of capital following an allotment of shares on 2024-11-20

View PDF (3 pages)

04/12/2024

Sub-division of shares on 2024-08-09

View PDF (7 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

13/12/2023

Director's details changed for Mr Danny Manu on 2023-11-01

View PDF (2 pages)

09/11/2023

Change of details for Mr Danny Manu as a person with significant control on 2023-11-01

View PDF (2 pages)

09/11/2023

Director's details changed for Mr Rodolphe Michel Andre Soulard on 2023-11-01

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

13/10/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (5 pages)

13/10/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-08-30

View PDF (3 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (3 pages)

12/10/2023

Change of details for Mr Danny Manu as a person with significant control on 2023-03-30

View PDF (2 pages)

15/08/2023

Sub-division of shares on 2021-08-02

View PDF (6 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-07-30

View PDF (3 pages)

13/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-30

View PDF (4 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (4 pages)

24/01/2023

Termination of appointment of John Howard Gilbert as a director on 2023-01-18

View PDF (1 pages)

10/01/2023

Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to The Gallery Blue Tower the Gallery Blue Tower Media City Uk Salford M50 2st on 2023-01-10

View PDF (1 pages)

10/01/2023

Registered office address changed from The Gallery Blue Tower the Gallery Blue Tower Media City Uk Salford M50 2st England to The Gallery Blue Tower, Media City Uk Salford M50 2st on 2023-01-10

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

16/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

22/02/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

14/01/2022

Change of details for Mr Danny Manu as a person with significant control on 2022-01-14

View PDF (2 pages)

14/01/2022

Director's details changed for Mr Rodolphe Michel Andre Soulard on 2022-01-14

View PDF (2 pages)

14/01/2022

Director's details changed for Mr Danny Manu on 2022-01-14

View PDF (2 pages)

14/01/2022

Director's details changed for Mr John Howard Gilbert on 2022-01-14

View PDF (2 pages)

14/01/2022

Registered office address changed from Umbrella Accountants Bollin House Bollin Link Wilmslow SK9 1DP England to 6-7 Waterside Station Road Harpenden AL5 4US on 2022-01-14

View PDF (1 pages)

05/11/2021

Amended micro company accounts made up to 2020-03-31

View PDF (5 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (4 pages)

27/08/2021

Memorandum and Articles of Association

View PDF (28 pages)

27/08/2021

Resolutions

View PDF (2 pages)

16/08/2021

Appointment of Mr Ringo Daisley Francis as a director on 2021-08-02

View PDF (2 pages)

11/08/2021

Appointment of Lord Stanley Fink as a director on 2021-08-02

View PDF (2 pages)

11/08/2021

Statement of capital following an allotment of shares on 2021-08-02

View PDF (3 pages)

15/07/2021

Statement of capital following an allotment of shares on 2021-06-21

View PDF (3 pages)

18/11/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

21/10/2020

Registered office address changed from Bollin House Second Floor, Bollin House Bollin Walk Wilmslow SK9 1DP England to Umbrella Accountants Bollin House Bollin Link Wilmslow SK9 1DP on 2020-10-21

View PDF (1 pages)

12/10/2020

Registered office address changed from Unit 3 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE United Kingdom to Bollin House Second Floor, Bollin House Bollin Walk Wilmslow SK9 1DP on 2020-10-12

View PDF (1 pages)

17/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

09/07/2020

Appointment of Mr John Howard Gilbert as a director on 2020-05-01

View PDF (2 pages)

07/04/2020

Previous accounting period extended from 2020-01-31 to 2020-03-31

View PDF (1 pages)

20/03/2020

Termination of appointment of Charlotte Holden as a director on 2019-10-15

View PDF (1 pages)

16/09/2019

Notification of Danny Manu as a person with significant control on 2019-09-16

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

16/09/2019

Cessation of Charlotte Holden as a person with significant control on 2019-09-16

View PDF (1 pages)

10/09/2019

Appointment of Mr Danny Manu as a director on 2019-09-09

View PDF (2 pages)

10/09/2019

Appointment of Mr Rodolphe Michel Andre Soulard as a director on 2019-09-10

View PDF (2 pages)

31/01/2019

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£122,922.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
5
300.47K
-
0.00
-
-

2022
4
384.56K
-
0.00
-
-

2023
1
798.79K
-
0.00
122.92K
-

2023
1
798.79K
-
0.00
122.92K
-

Employees

2023

Employees

1 -75 % *

Net Assets(GBP)

798.79K £107.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

122.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manu, Danny	Director	09/09/2019 - Present	7
Holden, Charlotte	Director	31/01/2019 - 15/10/2019	-
Francis, Ringo Daisley, Mr.	Director	02/08/2021 - Present	40
Fink, Stanley, Lord	Director	02/08/2021 - 30/01/2025	110
Soulard, Rodolphe Michel Andre	Director	10/09/2019 - 28/01/2025	3

Persons with Significant Control

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

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Description

About CEH TECHNOLOGIES LTD

CEH TECHNOLOGIES LTD is an(a) Active company incorporated on 31/01/2019 with the registered office located at The Gallery Blue Tower,, Media City Uk, Salford M50 2ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CEH TECHNOLOGIES LTD?

CEH TECHNOLOGIES LTD is currently Active. It was registered on 31/01/2019 .

Where is CEH TECHNOLOGIES LTD located?

CEH TECHNOLOGIES LTD is registered at The Gallery Blue Tower,, Media City Uk, Salford M50 2ST.

What does CEH TECHNOLOGIES LTD do?

CEH TECHNOLOGIES LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does CEH TECHNOLOGIES LTD have?

CEH TECHNOLOGIES LTD had 1 employees in 2023.

What is the latest filing for CEH TECHNOLOGIES LTD?

The latest filing was on 31/03/2026: Current accounting period shortened from 2025-03-31 to 2025-03-30.