CE CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

CE CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CE CAPITAL LTD was incorporated 13 years ago on 12/04/2011 and has the registered number: 07601173. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CE CAPITAL LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LAWRANCE TARCY Jul 1962 British Director 2011-04-12 CURRENT
MR JOHN MACHIN SPEAR Mar 1963 British Director 2011-04-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Lawrance Tarcy 2023-01-01 7/1962 London   Ownership of shares 75 to 100 percent as firm
Ce Capital Investments Ltd 2022-04-02 - 2023-01-01 Esher   Significant influence or control
Ce Connect Investments Ltd 2016-04-06 - 2021-12-31 Esher   Ownership of shares 75 to 100 percent

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BEAUMONT INVESTMENTS ONE LTD OXFORD Dissolved... DORMANT 63990 - Other information service activities n.e.c.
BEAUMONT INVESTMENTS TWO LTD OXFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CE CAPITAL INVESTMENTS LTD ESHER UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CIRCULAR ECONOMY CONSULTING LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CEC INVESTMENTS LIMITED ESHER Active DORMANT 94990 - Activities of other membership organizations n.e.c.
SBAAS SERVICES LTD CHELTENHAM ENGLAND Dissolved... 62020 - Information technology consultancy activities
CE CAPITAL INVESTMENTS LTD ESHER ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CE CONNECT INVESTMENTS LIMITED CARDIFF Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SBAAS SOLUTIONS LTD CHELTENHAM UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
EPI CONSULTING LTD ESHER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-12 30-04-2023 £84,835 equity
Accounts Submission 2022-06-01 30-04-2022 £95,323 equity
Accounts Submission 2021-06-17 30-04-2021 £108,828 equity
Accounts Submission 2020-08-25 30-04-2020 £104,881 equity
Accounts Submission 2019-08-30 30-04-2019 £100,431 equity
Micro-entity Accounts - CE CAPITAL LTD 2018-12-29 30-04-2018 £64,024 equity
Micro-entity Accounts - CE CAPITAL LTD 2017-12-19 30-04-2017 £77,023 Cash £68,324 equity
Abbreviated Company Accounts - CE CAPITAL LTD 2016-12-31 30-04-2016 £55,030 Cash £53,868 equity

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