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CEF REAL ESTATE LIMITED

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

This company is commonly known as Cef Real Estate Limited. The company was founded 9 years ago and was given the registration number 10307817. The firm's registered office is in SUTTON. You can find them at 14 Downside Road, , Sutton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CEF REAL ESTATE LIMITED
Company Number:10307817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:14 Downside Road, Sutton, England, SM2 5HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Downside Road, Sutton, England, SM2 5HP

Director02 August 2016Active
14, Downside Road, Sutton, England, SM2 5HP

Director01 December 2016Active
14, Downside Road, Sutton, England, SM2 5HP

Director01 December 2016Active
5, Diamond Jubilee Way, Carshalton, United Kingdom, SM5 4AS

Director02 August 2016Active
5, Diamond Jubilee Way, Carshalton, United Kingdom, SM5 4AS

Director02 August 2016Active

People with Significant Control

Mr Chee Ren Eng
Notified on:25 May 2020
Status:Active
Date of birth:August 1979
Nationality:Malaysian
Country of residence:England
Address:14, Downside Road, Sutton, England, SM2 5HP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Dr Tzi Piau Cheong
Notified on:25 May 2020
Status:Active
Date of birth:January 1981
Nationality:Malaysian
Country of residence:England
Address:14, Downside Road, Sutton, England, SM2 5HP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Chee Hong Fui
Notified on:03 October 2018
Status:Active
Date of birth:September 1977
Nationality:Malaysian
Country of residence:England
Address:14, Downside Road, Sutton, England, SM2 5HP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Dr Tzi Piau Cheong
Notified on:03 October 2016
Status:Active
Date of birth:January 1981
Nationality:Malaysian
Country of residence:United Kingdom
Address:5, Diamond Jubilee Way, Carshalton, United Kingdom, SM5 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Chee Ren Eng
Notified on:02 August 2016
Status:Active
Date of birth:August 1979
Nationality:Malaysian
Country of residence:United Kingdom
Address:5, Diamond Jubilee Way, Carshalton, United Kingdom, SM5 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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