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CE IMAGE HOLDINGS LIMITED

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

This company is commonly known as Ce Image Holdings Limited. The company was founded 5 years ago and was given the registration number 11452189. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CE IMAGE HOLDINGS LIMITED
Company Number:11452189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW

Director06 July 2018Active

People with Significant Control

Mr Charlie John Ewels
Notified on:06 July 2018
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:United Kingdom
Address:Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW
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 (5 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Officers

Change person director company with change date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-04Officers

Change person director company with change date.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-27Resolution

Resolution.

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2023-03-27Incorporation

Memorandum articles.

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2023-03-27Capital

Capital name of class of shares.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-02-28Address

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

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-09-21Address

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

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Change account reference date company current extended.

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2018-07-06Incorporation

Incorporation company.

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