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C E VEND LTD

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

This company is commonly known as C E Vend Ltd. The company was founded 12 years ago and was given the registration number NI609718. The firm's registered office is in BELFAST. You can find them at Suite 105, Scottish Provident Building Suite 105, Scottish Provident Building, Belfast, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:C E VEND LTD
Company Number:NI609718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2011
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 105, Scottish Provident Building Suite 105, Scottish Provident Building, Belfast, BT1 6JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Troy Park, Londonderry, United Kingdom, BT48 7RL

Director28 October 2011Active

People with Significant Control

Huttonstorm Holdings Limited
Notified on:18 March 2022
Status:Active
Country of residence:Northern Ireland
Address:Suite 105, Scottish Provident Building, Belfast, Northern Ireland, BT1 6JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Judith Anne Storm
Notified on:31 March 2021
Status:Active
Date of birth:July 1987
Nationality:British
Address:Suite 105, Scottish Provident Building, Suite 105, Belfast, BT1 6JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Hutton
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Suite 105, Scottish Provident Building, Suite 105, Belfast, United Kingdom, BT1 6JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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

DateCategoryDescription
2024-01-16Address

Change registered office address company with date old address new address.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-09Address

Move registers to sail company with new address.

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2023-10-09Address

Change sail address company with new address.

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2023-05-25Address

Default companies house registered office address applied.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-11-12Confirmation statement

Confirmation statement with updates.

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2022-03-25Persons with significant control

Notification of a person with significant control.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-02-04Gazette

Gazette filings brought up to date.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2020-01-28Gazette

Gazette notice compulsory.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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