UKBizDB.co.uk

CECENCE LIMITED

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

This company is commonly known as Cecence Limited. The company was founded 10 years ago and was given the registration number 08835318. The firm's registered office is in LONDON. You can find them at 10 Bolt Court, 3rd Floor, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CECENCE LIMITED
Company Number:08835318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:10 Bolt Court, 3rd Floor, London, England, EC4A 3DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ

Director31 July 2020Active
South Building, Upper Farm, Wootton St. Lawrence, Basingstoke, England, RG23 8PE

Director15 January 2015Active
South Building, Upper Farm, Wootton St. Lawrence, Basingstoke, England, RG23 8PE

Director15 January 2015Active
10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ

Director04 April 2017Active
South Building Upper Farm, Wootton St. Lawrence, Basingstoke, England, RG23 8PE

Secretary07 January 2014Active
South Building Upper Farm, Wootton St. Lawrence, Basingstoke, England, RG23 8PE

Director07 January 2014Active

People with Significant Control

Mr Michael Orange
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:10, Bolt Court, London, England, EC4A 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Humphrey Joseph Bunyan
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:10, Bolt Court, London, England, EC4A 3DQ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Mortgage

Mortgage satisfy charge full.

Download
2024-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-04-05Accounts

Accounts with accounts type total exemption full.

Download
2023-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-04-09Resolution

Resolution.

Download
2022-04-09Incorporation

Memorandum articles.

Download
2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-08-16Officers

Termination director company with name termination date.

Download
2021-08-16Officers

Termination secretary company with name termination date.

Download
2021-05-12Persons with significant control

Notification of a person with significant control statement.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Persons with significant control

Cessation of a person with significant control.

Download
2021-03-16Persons with significant control

Cessation of a person with significant control.

Download
2021-03-16Capital

Capital allotment shares.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Address

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

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-03-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-01Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.