3 PEN CEI LIMITED
Active - Accounts Filed
General Information
NAME
3 PEN CEI LIMITED
COMPANY NUMBER
12491555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF5 6SR
4 Broadway Green
St. Nicholas
CARDIFF
CF5 6SR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3 PEN CEI 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 3 PEN CEI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 PEN CEI 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 |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 71 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 28/11/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
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