Ce Holdings Ltd was founded on 14 June 2007 with its registered office in Leeds, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINTON, Andrew Peter | 27 September 2007 | - | 1 |
| WYATT, Nicholas Andrew | 27 September 2007 | - | 1 |
| PATTERSON, Stephen | 19 October 2007 | 01 April 2010 | 1 |
| TIDD, Andrea Jayne | 04 October 2013 | 12 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 September 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 15 June 2017 | |
| CH01 - Change of particulars for director | 15 June 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| AR01 - Annual Return | 19 July 2016 | |
| MR04 - N/A | 26 June 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| AP01 - Appointment of director | 14 October 2013 | |
| CH01 - Change of particulars for director | 20 September 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 17 August 2012 | |
| TM01 - Termination of appointment of director | 16 August 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AD01 - Change of registered office address | 18 January 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AUD - Auditor's letter of resignation | 14 July 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| TM02 - Termination of appointment of secretary | 29 April 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 287 - Change in situation or address of Registered Office | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| RESOLUTIONS - N/A | 02 December 2008 | |
| 123 - Notice of increase in nominal capital | 02 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2008 | |
| RESOLUTIONS - N/A | 14 November 2008 | |
| MEM/ARTS - N/A | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 31 October 2008 | |
| 395 - Particulars of a mortgage or charge | 31 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 October 2008 | |
| 395 - Particulars of a mortgage or charge | 24 October 2008 | |
| 395 - Particulars of a mortgage or charge | 24 October 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2008 | |
| MEM/ARTS - N/A | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 123 - Notice of increase in nominal capital | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2007 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 30 October 2007 | |
| 395 - Particulars of a mortgage or charge | 30 October 2007 | |
| 395 - Particulars of a mortgage or charge | 30 October 2007 | |
| 395 - Particulars of a mortgage or charge | 30 October 2007 | |
| 395 - Particulars of a mortgage or charge | 30 October 2007 | |
| RESOLUTIONS - N/A | 25 October 2007 | |
| RESOLUTIONS - N/A | 25 October 2007 | |
| RESOLUTIONS - N/A | 25 October 2007 | |
| 287 - Change in situation or address of Registered Office | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 225 - Change of Accounting Reference Date | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| CERTNM - Change of name certificate | 01 October 2007 | |
| NEWINC - New incorporation documents | 14 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 21 October 2008 | Outstanding |
N/A |
| Mortgage debenture | 21 October 2008 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 21 October 2008 | Fully Satisfied |
N/A |
| Debenture | 21 October 2008 | Outstanding |
N/A |
| Mortgage debenture | 19 October 2007 | Outstanding |
N/A |
| Mortgage debenture | 19 October 2007 | Outstanding |
N/A |
| Mortgage debenture | 19 October 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 October 2007 | Outstanding |
N/A |
| Mortgage debenture | 19 October 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 October 2007 | Fully Satisfied |
N/A |
