This company is commonly known as Cec & Finance Ltd. The company was founded 28 years ago and was given the registration number 03060932. The firm's registered office is in LONDON. You can find them at 3rd Floor N.207, Regent Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CEC & FINANCE LTD |
|---|---|---|
| Company Number | : | 03060932 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor N.207, Regent Street, London, England, W1B 3HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 3 Tenterden Street, Hanover Square, London, United Kingdom, W1S 1TD | Corporate Nominee Secretary | 28 February 2005 | Active |
| Chemin De La Culturaz 24, Lutry, Switzerland, | Director | 02 June 1995 | Active |
| 2 Brentmead House, Britannia Road, London, N12 9RU | Secretary | 02 March 1999 | Active |
| Brentmead House, Britannia Road, London, N12 9RU | Secretary | 02 June 1995 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 24 May 1995 | Active |
| 1, The Bramley Business Centre, Bramley, Guildford, United Kingdom, GU5 0AZ | Corporate Secretary | 05 May 2010 | Active |
| 49 High Street, Westbury On Trym, Bristol, BS9 3ED | Corporate Secretary | 10 August 1996 | Active |
| 2 Brentmead House, Britannia Road, London, N12 9RU | Director | 02 June 1995 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 24 May 1995 | Active |
| Mister Jan Thuillard | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 3rd Floor N.207, Regent Street, London, England, W1B 3HH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-10-02 | Address | Change registered office address company with date old address. | Download |
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