CE HOLDINGS LIMITED
Non-Trading
General Information
NAME
CE HOLDINGS LIMITED
COMPANY NUMBER
06279290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/06/2007
01/10/2007
SANDCO 1039 LIMITED
LETCHWORTH GARDEN CITY
SG6 2HU
Telephone: 01842860220
TPS: No
Etel House
Avenue One
LETCHWORTH GARDEN CITY
SG6 2HU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CE HOLDINGS LIMITED | Non-Trading | View Report |
| CREDENTIAL ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/2021 - Present (3 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CE HOLDINGS LIMITED | Non-Trading | View Report |
| CREDENTIAL ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | Wataru Goroku (929115869) has left the board |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Satoshi Wakamiya (930301378) Appointed |
| 13/01/2022 | New Board Member Takeshi Fukuda (929115384) Appointed |
| 13/01/2022 | New Company Secretary Nizar Bahadurali Pabani (929126200) Appointed |
| 13/01/2022 | New Board Member Wataru Goroku (929115869) Appointed |
| 13/01/2022 | New Board Member Mark Lynott (929115850) Appointed |
| 08/10/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Mark Eric Hetherington (909119299) Appointed |
| 08/02/2021 | New Board Member Mark Eric Hetherington (927934551) Appointed |
| 14/01/2021 | New Board Member Jayne Clare Phillips (927845061) Appointed |
| 14/01/2021 | New Board Member Mark James Murfitt (927842378) Appointed |
| 14/01/2021 | Change in Reg. Office |
| 10/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 21/03/2014 | Andrea Jayne Tidd (917587565) has left the board |
| 16/10/2013 | New Board Member Andrea Jayne Tidd (917587565) Appointed |
| 03/09/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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