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Cef Holdings LTD

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Reports

Extended Company Report with Annual Accounts CEF HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 16, 2013)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00316018
Record last updated Monday, May 8, 2023 7:11:24 AM UTC
Postal Code CV8 2SU

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CEF HOLDINGS LIMITED (United Kingdom) Page visits 2024

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CEF HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 29, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 29, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 29, 2013 Annual return Annual return
Financials Jan 16, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2012 Annual return Annual return
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Registry May 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2011 Particulars of a mortgage or charge 3160... Particulars of a mortgage or charge 3160...
Registry Apr 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 19, 2011 Appointment of a woman as Director 3160... Appointment of a woman as Director 3160...
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Appointment of a man as Director 3160... Appointment of a man as Director 3160...
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2011 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2010 Change of particulars for director 3160... Change of particulars for director 3160...
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2010 Change of particulars for director 3160... Change of particulars for director 3160...
Registry Oct 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 9, 2010 Annual return Annual return
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 20, 2010 Statement of capital Statement of capital
Registry Jan 20, 2010 Solvency statement Solvency statement
Registry Jan 20, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Jul 23, 2009 Annual return Annual return
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 29, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 17, 2008 Annual return Annual return
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Nov 28, 2006 Annual return Annual return
Registry Oct 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2006 Annual return Annual return
Registry Jul 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 26, 2006 Annual accounts Annual accounts
Registry Jul 15, 2005 Annual return Annual return
Financials May 31, 2005 Annual accounts Annual accounts
Registry Mar 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 18, 2004 Appointment of a director Appointment of a director
Registry Jun 3, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials May 28, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 2, 2004 Resignation of a director Resignation of a director
Registry Jan 10, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 27, 2003 Appointment of a director Appointment of a director
Registry Nov 27, 2003 Appointment of a director 3160... Appointment of a director 3160...
Registry Nov 20, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2003 Annual return Annual return
Registry May 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 27, 2003 Annual accounts Annual accounts
Registry Oct 2, 2002 Annual return Annual return
Financials May 24, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 7, 2001 Resignation of a director Resignation of a director
Registry Jul 23, 2001 Resignation of a woman Resignation of a woman
Registry Jul 20, 2001 Annual return Annual return
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 25, 2000 Annual return Annual return
Registry May 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 26, 2000 Annual accounts Annual accounts
Registry Sep 8, 1999 Annual return Annual return
Registry Jul 19, 1999 Annual return 3160... Annual return 3160...
Registry Jun 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 1, 1999 Annual accounts Annual accounts
Registry Jul 23, 1998 Annual return Annual return
Registry May 28, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 28, 1998 Annual accounts Annual accounts
Registry Mar 17, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 1998 Notice of change of directors or secretaries or in their particulars 3160... Notice of change of directors or secretaries or in their particulars 3160...
Registry Aug 5, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 5, 1997 Annual accounts Annual accounts
Registry Jul 25, 1997 Annual return Annual return
Registry May 15, 1997 Alter mem and arts Alter mem and arts
Registry May 15, 1997 Varying share rights and names Varying share rights and names
Registry Aug 6, 1996 Annual return Annual return
Financials Aug 6, 1996 Annual accounts Annual accounts
Registry Aug 6, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 3, 1996 Annual accounts Annual accounts
Registry Jan 3, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 2, 1995 Annual return Annual return
Financials Aug 11, 1994 Annual accounts Annual accounts
Registry Jul 11, 1994 Annual return Annual return
Registry May 27, 1994 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 27, 1994 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 May 27, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 27, 1994 Capital Capital

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