CE TRANSFERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ce Transfers Ltd. The company was founded 4 years ago and was given the registration number 12891148. The firm's registered office is in LEICESTER. You can find them at 5 The Nook, Cosby, Leicester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | CE TRANSFERS LTD |
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| Company Number | : | 12891148 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 5 The Nook, Cosby, Leicester, England, LE9 1RQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, The Nook, Cosby, Leicester, United Kingdom, LE9 1RQ | Director | 21 September 2020 | Active |
| 5, The Nook, Cosby, Leicester, England, LE9 1RQ | Director | 21 September 2020 | Active |
| 5, The Nook, Cosby, Leicester, United Kingdom, LE9 1RQ | Director | 21 September 2020 | Active |
People with Significant Control
| Mr William John Williams |
| Notified on | : | 21 September 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, The Nook, Leicester, United Kingdom, LE9 1RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Adam Dean Hatton |
| Notified on | : | 21 September 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, The Nook, Leicester, England, LE9 1RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Thomas Gerard Culshaw |
| Notified on | : | 21 September 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, The Nook, Leicester, United Kingdom, LE9 1RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)