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CECAN LTD

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

This company is commonly known as Cecan Ltd. The company was founded 5 years ago and was given the registration number 11489391. The firm's registered office is in GUILDFORD. You can find them at Chantries Retreat Chantries Retreat, Clifford Manor Road, Guildford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CECAN LTD
Company Number:11489391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:Chantries Retreat Chantries Retreat, Clifford Manor Road, Guildford, Surrey, England, GU4 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chantries Retreat, Chantries Retreat, Clifford Manor Road, Guildford, England, GU4 8AG

Secretary30 July 2018Active
Chantries Retreat, Chantries Retreat, Clifford Manor Road, Guildford, England, GU4 8AG

Director31 May 2019Active
Chantries Retreat, Chantries Retreat, Clifford Manor Road, Guildford, England, GU4 8AG

Director30 July 2018Active

People with Significant Control

Corinna Elsenbroich
Notified on:30 July 2018
Status:Active
Date of birth:February 1975
Nationality:German
Country of residence:England
Address:Chantries Retreat, Chantries Retreat, Guildford, England, GU4 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Geoffrey Nigel Gilbert
Notified on:30 July 2018
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:Chantries Retreat, Chantries Retreat, Guildford, England, GU4 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-08-05Officers

Change person secretary company with change date.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts amended with accounts type total exemption full.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2019-11-11Resolution

Resolution.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-06-23Capital

Capital allotment shares.

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2019-05-31Officers

Appoint person director company with name date.

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2018-12-13Address

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

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2018-07-30Incorporation

Incorporation company.

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