C E CORPORATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C E Corporate Limited. The company was founded 19 years ago and was given the registration number 05160262. The firm's registered office is in LONDON. You can find them at Allan House, 10 John Princes Street, London, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name	:	C E CORPORATE LIMITED
Company Number	:	05160262
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	22 June 2004
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	53202 - Unlicensed carrier

Office Address & Contact

Registered Address	:	Allan House, 10 John Princes Street, London, W1G 0AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Allan House, 10 John Princes Street, London, W1G 0AH	Director	24 April 2019	Active
9, Harcourt Road,, Dorney Reach, Maidenhead, United Kingdom, SL6 0DT	Secretary	17 February 2009	Active
9 Harcourt Road, Dorney Reach, Maidenhead, SL6 0DU	Secretary	22 June 2004	Active
46a Syon Lane, Isleworth, TW7 5NQ	Corporate Nominee Secretary	22 June 2004	Active
10, Hercies Road, Hillingdon, UB10 9NA	Director	28 April 2011	Active
10, Hercies Road, Hillingdon, UB10 9NA	Director	10 April 2018	Active
9, Harcourt Road, Dorney Reach, Maidenhead, England, SL6 0DT	Director	25 March 2009	Active
10, Hercies Road, Hillingdon, UB10 9NA	Director	27 June 2011	Active
9 Harcourt Road, Dorney Reach, Maidenhead, SL6 0DU	Director	22 June 2004	Active
46 Hillersdon, Wexham, Slough, SL2 5UF	Director	22 June 2004	Active
10, Hercies Road, Hillingdon, UB10 9NA	Director	18 March 2019	Active
10, Hercies Road, Hillingdon, UB10 9NA	Director	15 April 2019	Active
46a Syon Lane, Isleworth, TW7 5NQ	Corporate Nominee Director	22 June 2004	Active

People with Significant Control

Rajpreet Rai
Notified on	:	25 April 2019
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Address	:	Allan House, 10 John Princes Street, London, W1G 0AH
Nature of control	:	Significant influence or control

Mr Alexander James Macgregor
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Address	:	10, Hercies Road, Hillingdon, UB10 9NA
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-20	Gazette	Gazette dissolved liquidation.	Download
2023-12-20	Insolvency	Liquidation voluntary creditors return of final meeting.	Download
2023-08-19	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2022-08-10	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2021-08-16	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2020-07-04	Resolution	Resolution.	Download
2020-07-04	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2020-07-04	Insolvency	Liquidation voluntary statement of affairs.	Download
2020-03-30	Address	Change registered office address company with date old address new address.	Download
2020-01-30	Dissolution	Dissolution voluntary strike off suspended.	Download
2020-01-14	Gazette	Gazette notice voluntary.	Download
2020-01-07	Dissolution	Dissolution application strike off company.	Download
2019-10-21	Mortgage	Mortgage satisfy charge full.	Download
2019-09-17	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-28	Officers	Termination director company with name termination date.	Download
2019-07-25	Officers	Termination director company with name termination date.	Download
2019-05-09	Confirmation statement	Confirmation statement with updates.	Download
2019-04-25	Persons with significant control	Notification of a person with significant control.	Download
2019-04-25	Officers	Appoint person director company with name date.	Download
2019-04-23	Officers	Appoint person director company with name date.	Download
2019-04-05	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-05	Officers	Termination secretary company with name termination date.	Download
2019-04-05	Officers	Termination director company with name termination date.	Download
2019-03-19	Officers	Appoint person director company with name date.	Download
2018-08-08	Confirmation statement	Confirmation statement with updates.	Download