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CECO (FLOORING) LIMITED

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

This company is commonly known as Ceco (flooring) Limited. The company was founded 45 years ago and was given the registration number NI012862. The firm's registered office is in BELFAST. You can find them at Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County Down. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:CECO (FLOORING) LIMITED
Company Number:NI012862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1978
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County Down, BT8 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Carryduff Business Park, Comber Road Carryduff, Belfast, BT8 8AN

Director30 March 2018Active
Unit 5, Carryduff Business Park, Comber Road Carryduff, Belfast, BT8 8AN

Director01 August 2023Active
Mews Cottage, 41a, Farmhill Road, Holywood, United Kingdom, BT18 0AD

Secretary06 July 1978Active
Unit 5, Carryduff Business Park, Comber Road Carryduff, Belfast, BT8 8AN

Director06 October 2021Active
Unit 5, Carryduff Business Park, Comber Road Carryduff, Belfast, BT8 8AN

Director03 November 2006Active
30 Craigdarragh Road, Helens Bay, Co Down,

Director06 July 1978Active
Arundal, 16a Old Cultra Road, Holywood, Co Down, BT18 0AE

Director14 April 2005Active
Mews Cottage, 41a, Farmhill Road, Holywood, United Kingdom, BT18 0AD

Director06 July 1978Active
20 Clanbrassil Road, Cultra, Co Down,

Director06 July 1978Active
Unit 5, Carryduff Business Park, Comber Road Carryduff, Belfast, BT8 8AN

Director04 April 2022Active
Unit 5, Carryduff Business Park, Comber Road Carryduff, Belfast, BT8 8AN

Director30 March 2018Active
88 Ballygrainey Road, Comber,

Director06 July 1978Active
10a Grey Point, Helen's Bay, Co Down, BT19 1LE

Director14 April 2005Active
PO BOX 1, Gorsey Lane Coleshill, Birmingham, United Kingdom, B46 1LW

Director30 March 2018Active

People with Significant Control

Betu Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 5 Carryduff Business Park, Comber Road, Belfast, Northern Ireland, BT8 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Persons with significant control

Change to a person with significant control.

Download
2023-08-03Officers

Appoint person director company with name date.

Download
2023-08-03Officers

Termination director company with name termination date.

Download
2022-10-03Accounts

Accounts with accounts type small.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Officers

Termination director company with name termination date.

Download
2022-04-07Officers

Appoint person director company with name date.

Download
2022-04-06Officers

Change person director company with change date.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-10-13Officers

Termination director company with name termination date.

Download
2021-09-28Accounts

Accounts with accounts type small.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Persons with significant control

Change to a person with significant control.

Download
2019-09-26Accounts

Accounts with accounts type full.

Download
2019-09-17Officers

Change person director company with change date.

Download
2019-09-17Officers

Change person director company with change date.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Officers

Termination director company with name termination date.

Download
2018-08-09Mortgage

Mortgage satisfy charge full.

Download
2018-05-01Accounts

Change account reference date company current extended.

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