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CEC & FINANCE LTD

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

This company is commonly known as Cec & Finance Ltd. The company was founded 29 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.

Company Information

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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor N.207, Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 3 Tenterden Street, Hanover Square, London, United Kingdom, W1S 1TD

Corporate Nominee Secretary28 February 2005Active
Chemin De La Culturaz 24, Lutry, Switzerland,

Director02 June 1995Active
2 Brentmead House, Britannia Road, London, N12 9RU

Secretary02 March 1999Active
Brentmead House, Britannia Road, London, N12 9RU

Secretary02 June 1995Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary24 May 1995Active
1, The Bramley Business Centre, Bramley, Guildford, United Kingdom, GU5 0AZ

Corporate Secretary05 May 2010Active
49 High Street, Westbury On Trym, Bristol, BS9 3ED

Corporate Secretary10 August 1996Active
2 Brentmead House, Britannia Road, London, N12 9RU

Director02 June 1995Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director24 May 1995Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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