This company is commonly known as Ce Holdings Limited. The company was founded 17 years ago and was given the registration number 06279290. The firm's registered office is in LEEDS. You can find them at C/o Ailsa3 Ventures Limited 5a Harewood Yard, Harewood, Leeds, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06279290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ailsa3 Ventures Limited 5a Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU | Secretary | 31 December 2021 | Active |
| Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU | Director | 31 December 2021 | Active |
| Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU | Director | 22 January 2021 | Active |
| Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU | Director | 31 December 2021 | Active |
| Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU | Director | 31 December 2020 | Active |
| Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU | Director | 31 December 2020 | Active |
| Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU | Director | 01 December 2022 | Active |
| Unit 1a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | Secretary | 27 September 2007 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Nominee Secretary | 14 June 2007 | Active |
| Unit 1a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | Director | 19 October 2007 | Active |
| Unit 1a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | Director | 19 October 2007 | Active |
| Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU | Director | 31 December 2021 | Active |
| 5a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | Director | 27 September 2007 | Active |
| 40 Belitha Villas, London, N1 1PD | Director | 19 October 2007 | Active |
| Unit 1a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | Director | 19 October 2007 | Active |
| Bede House, St Cuthbert's Way, Aycliffe Industrial Park, Newton Aycliffe, United Kingdom, DL5 6DX | Director | 04 October 2013 | Active |
| 5a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | Director | 27 September 2007 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Nominee Director | 14 June 2007 | Active |
| European Tyre Enterprise Limited | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU |
| Nature of control | : |
|
| Murfitts Group Limited | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Murfitts Industries Site, Station Road, Brandon, United Kingdom, IP27 9AD |
| Nature of control | : |
|
| Mr Nicholas Andrew Wyatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5a, Harewood Yard, Leeds, United Kingdom, LS17 9LF |
| Nature of control | : |
|
| Mr Andrew Peter Hinton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5a, Harewood Yard, Leeds, United Kingdom, LS17 9LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Resolution | Resolution. | Download |
| 2022-09-13 | Incorporation | Memorandum articles. | Download |
| 2022-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Change account reference date company current extended. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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