About

Registered Number: 06504887
Date of Incorporation: 15/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: C/O Blend Accountants, First Floor, 231-233 Marine Road Central, Morecambe, Lancashire, LA4 4BQ,

 

Ce-ces Ltd was registered on 15 February 2008 and has its registered office in Morecambe, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDGE, Benjamin Walford 01 March 2008 - 1
EDGE, Malcolm Kenneth 13 March 2018 - 1
WATERMAN, Marina Aneila 13 March 2018 - 1
HORMAN, Reginald David 01 August 2014 16 June 2016 1
Secretary Name Appointed Resigned Total Appointments
EDGE, Malcolm Kenneth 15 February 2008 - 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 13 June 2019
CH03 - Change of particulars for secretary 13 June 2019
CH01 - Change of particulars for director 13 June 2019
AA - Annual Accounts 21 December 2018
AD01 - Change of registered office address 27 June 2018
CS01 - N/A 13 June 2018
AP01 - Appointment of director 05 April 2018
AP01 - Appointment of director 05 April 2018
AA - Annual Accounts 21 December 2017
PSC01 - N/A 21 November 2017
CH01 - Change of particulars for director 22 September 2017
CH03 - Change of particulars for secretary 22 September 2017
TM01 - Termination of appointment of director 16 June 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 17 May 2016
AR01 - Annual Return 01 April 2016
SH01 - Return of Allotment of shares 23 December 2015
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 03 March 2015
AAMD - Amended Accounts 07 September 2014
AA - Annual Accounts 02 September 2014
AP01 - Appointment of director 12 August 2014
MR04 - N/A 20 June 2014
AP01 - Appointment of director 09 May 2014
AR01 - Annual Return 01 April 2014
AD01 - Change of registered office address 01 April 2014
AA - Annual Accounts 31 March 2014
MR01 - N/A 27 November 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 22 April 2010
CH03 - Change of particulars for secretary 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AD01 - Change of registered office address 22 April 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
287 - Change in situation or address of Registered Office 05 April 2009
225 - Change of Accounting Reference Date 05 April 2009
288a - Notice of appointment of directors or secretaries 19 May 2008
395 - Particulars of a mortgage or charge 08 April 2008
NEWINC - New incorporation documents 15 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2013 Fully Satisfied

N/A

Debenture 07 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.