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CEK HOLDINGS LIMITED

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

This company is commonly known as Cek Holdings Limited. The company was founded 22 years ago and was given the registration number 04286797. The firm's registered office is in HERTFORDSHIRE. You can find them at 207 Crescent Road, Barnet, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CEK HOLDINGS LIMITED
Company Number:04286797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:207 Crescent Road, Barnet, Hertfordshire, England, EN4 8SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207, Crescent Road, Barnet, Hertfordshire, United Kingdom, EN4 8SB

Director22 March 2021Active
205, Downhills Way, Tottenham, N17 6AH

Secretary13 September 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary13 September 2001Active
205 Downhills Way, Tottenham, London, N17 6AH

Director13 September 2001Active
205, Downhills Way, Tottenham, United Kingdom, N17 6AH

Director27 April 2015Active
205, Downhills Way, Tottenham, United Kingdom, N17 6AH

Director01 October 2012Active
207, Crescent Road, Barnet, Hertfordshire, United Kingdom, EN4 8SB

Director22 March 2021Active

People with Significant Control

Mr Houssein Ali Houssein
Notified on:01 September 2021
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:207, Crescent Road, Hertfordshire, England, EN4 8SB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ali Houssein
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:England
Address:205, Downhills Way, London, England, N17 6AH
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Gazette

Gazette filings brought up to date.

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2024-01-26Officers

Termination director company with name termination date.

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2024-01-26Officers

Termination secretary company with name termination date.

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2024-01-26Officers

Termination director company with name termination date.

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2024-01-26Officers

Termination director company with name termination date.

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2024-01-25Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-22Officers

Appoint person director company with name date.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-12-14Gazette

Gazette filings brought up to date.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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