CE FINCO LIMITED
Active - Accounts Filed
General Information
NAME
CE FINCO LIMITED
COMPANY NUMBER
11239628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/03/2018
(6 years and 8 months old)
WEBSITE
https://www.topco.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
5th Floor 100 Victoria Street
Cardinal Place
London
SW1E 5JL
SW1E 5JL
Credit Risk Overview
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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 TOPCO LIMITED | Active - Accounts Filed | View Report |
| CE FINCO LIMITED | Active - Accounts Filed | View Report |
| CE CLEANCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Sebastian Butter (928329805) has left the board |
| 16/08/2024 | Sebastian Butter (928329805) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CE FINCO 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 FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CE FINCO 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 |
|---|---|---|---|---|
|
21/07/2020 - Present (4 years and 4 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/03/2021 - Present (3 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/03/2018 - Present (6 years and 8 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
07/03/2018 - 26/03/2018 (0 months) Born in Jun 1976 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CE FINCO LIMITED | Active - Accounts Filed | View Report |
| CE CLEANCO LIMITED | Active - Accounts Filed | View Report |
| CE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CAPITAL ECONOMICS RESEARCH LIMITED | Active - Accounts Filed | View Report |
| CAPITAL ECONOMICS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL ECONOMICS (N.A.) LIMITED | Active - Accounts Filed | View Report |
| CE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Sebastian Butter (928329805) has left the board |
| 16/08/2024 | Sebastian Butter (928329805) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Kevin Edward Stillwell (928364372) Appointed |
| 19/05/2021 | New Board Member Sebastian Butter (928329805) Appointed |
| 25/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Joseph Anthony Steele (928093217) Appointed |
| 03/11/2020 | Robert Arthur Dowson (920144371) has left the board |
| 14/08/2020 | Dominic Robert Nile Ely (926132686) has left the board |
| 27/07/2020 | New Board Member Neil Christopher Shearing (924565567) Appointed |
| 27/07/2020 | New Board Member Marcus John Hamilton Gault (923787067) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 13/08/2019 | New Board Member Dominic Robert Nile Ely (926132686) Appointed |
| 13/08/2019 | Mark Smeeth Harris (910426067) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 18/04/2018 | Change in Reg. Office |
| 06/04/2018 | Mark Harris (924473643) has left the board |
| 06/04/2018 | New Board Member Mark Smeeth Harris (910426067) Appointed |
| 30/03/2018 | Christopher James Neale (913365350) has left the board |
| 30/03/2018 | Mark Peter Sargeant (922368782) has left the board |
| 30/03/2018 | New Board Member Robert Arthur Dowson (920144371) Appointed |
| 30/03/2018 | New Board Member Mark Harris (924473643) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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