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Ce Holdings LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-03-31
Total assets£3,923,067 0%

SANDCO 1039 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06279290
Record last updated Wednesday, January 11, 2023 11:48:56 PM UTC
Official Address Bede House St Cuthbert's Way Aycliffe Industrial Park Newton County Durham Dl56dx East, Aycliffe East
There are 7 companies registered at this street
Postal Code DL56DX
Sector head, holding, limit, office

Charts

Visits

CE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 31, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 31, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Jan 22, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 31, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2020 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 15, 2017 Change of particulars for director Change of particulars for director
Financials Nov 14, 2016 Annual accounts Annual accounts
Registry Jul 19, 2016 Annual return Annual return
Registry Jun 26, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Nov 19, 2015 Annual accounts Annual accounts
Registry Jun 16, 2015 Annual return Annual return
Financials Dec 16, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Annual return Annual return
Registry Mar 19, 2014 Resignation of one Director Resignation of one Director
Registry Feb 12, 2014 Resignation of a woman Resignation of a woman
Registry Oct 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2013 Appointment of a woman Appointment of a woman
Registry Sep 20, 2013 Change of particulars for director Change of particulars for director
Financials Aug 27, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Change of particulars for director Change of particulars for director
Registry Jul 22, 2013 Change of particulars for director 2591152... Change of particulars for director 2591152...
Registry Jun 25, 2013 Annual return Annual return
Financials Aug 17, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Aug 14, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 19, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of registered office address Change of registered office address
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Jul 14, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 29, 2010 Annual return Annual return
Registry Apr 29, 2010 Resignation of one Director Resignation of one Director
Registry Apr 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2010 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2630252... Change of particulars for director 2630252...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2627255... Change of particulars for director 2627255...
Registry Jun 22, 2009 Annual return Annual return
Registry Jun 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2009 Resignation of a person Resignation of a person
Registry Apr 28, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 2008 Resolution Resolution
Registry Nov 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8150028... Declaration of satisfaction in full or in part of a mortgage or charge 8150028...
Registry Nov 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 14, 2008 Resolution Resolution
Registry Nov 3, 2008 Memorandum of association Memorandum of association
Registry Oct 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2008 Particulars of a mortgage or charge 8386384... Particulars of a mortgage or charge 8386384...
Registry Oct 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2008 Particulars of a mortgage or charge 8518471... Particulars of a mortgage or charge 8518471...
Registry Jul 16, 2008 Annual return Annual return
Registry Jun 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2008 Notice of change of directors or secretaries or in their particulars 2607215... Notice of change of directors or secretaries or in their particulars 2607215...
Registry Dec 12, 2007 Memorandum of association Memorandum of association
Registry Nov 21, 2007 Appointment of a person Appointment of a person
Registry Nov 20, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 8, 2007 Appointment of a person Appointment of a person
Registry Nov 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2007 Particulars of a mortgage or charge 1879661... Particulars of a mortgage or charge 1879661...
Registry Oct 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2007 Particulars of a mortgage or charge 1879661... Particulars of a mortgage or charge 1879661...
Registry Oct 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2007 Particulars of a mortgage or charge 1879661... Particulars of a mortgage or charge 1879661...
Registry Oct 25, 2007 Resolution Resolution
Registry Oct 25, 2007 Resolution 1879227... Resolution 1879227...
Registry Oct 25, 2007 Resolution Resolution
Registry Oct 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2007 Appointment of a person Appointment of a person
Registry Oct 25, 2007 Appointment of a person 1879711... Appointment of a person 1879711...
Registry Oct 19, 2007 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 4, 2007 Accounts Accounts
Registry Oct 4, 2007 Resignation of a person Resignation of a person
Registry Oct 4, 2007 Resignation of a person 1845067... Resignation of a person 1845067...
Registry Oct 4, 2007 Appointment of a person Appointment of a person
Registry Oct 4, 2007 Appointment of a person 66422435... Appointment of a person 66422435...
Registry Oct 4, 2007 Appointment of a person Appointment of a person
Registry Oct 1, 2007 Change of name certificate Change of name certificate
Registry Oct 1, 2007 Company name change Company name change
Registry Sep 27, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jun 14, 2007 Two appointments: 2 companies Two appointments: 2 companies

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