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CE CAPITAL LTD

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

This company is commonly known as Ce Capital Ltd. The company was founded 13 years ago and was given the registration number 07601173. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CE CAPITAL LTD
Company Number:07601173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director13 April 2011Active
124, City Road, London, England, EC1V 2NX

Director12 April 2011Active

People with Significant Control

Mr Andrew Lawrance Tarcy
Notified on:01 January 2023
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Ce Capital Investments Ltd
Notified on:02 April 2022
Status:Active
Country of residence:England
Address:5, Beaconsfield Gardens, Esher, England, KT10 0PX
Nature of control:
  • Significant influence or control
Ce Connect Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor Torrington House, Hare Lane, Esher, England, KT10 0QY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2022-07-09Address

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

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2022-07-08Address

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

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-11-25Address

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

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2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-04-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-17Annual return

Annual return company with made up date full list shareholders.

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