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CE CONSULTING LIMITED

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

This company is commonly known as Ce Consulting Limited. The company was founded 24 years ago and was given the registration number 04008208. The firm's registered office is in LONDON. You can find them at 62 Canfield Gardens, , London, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:CE CONSULTING LIMITED
Company Number:04008208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:62 Canfield Gardens, London, England, NW6 3EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Cranes Way, Cranes Way, Borehamwood, United Kingdom, WD6 2EU

Secretary05 June 2000Active
62, Canfield Gardens, London, England, NW6 3EB

Director05 June 2000Active
62, Canfield Gardens, London, England, NW6 3EB

Director27 July 2006Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary05 June 2000Active
3 The Homesteads, Waterfall Road, London, N11 1LH

Director05 June 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director05 June 2000Active

People with Significant Control

Mr Roy Ekong
Notified on:27 August 2018
Status:Active
Date of birth:May 1961
Nationality:German
Country of residence:England
Address:62, Canfield Gardens, London, England, NW6 3EB
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-08-27Persons with significant control

Notification of a person with significant control.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-10-21Gazette

Gazette filings brought up to date.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Gazette

Gazette notice compulsory.

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2017-07-17Annual return

Annual return company with made up date full list shareholders.

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2017-07-14Address

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

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2017-03-29Accounts

Accounts with accounts type total exemption full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption full.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption full.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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