Ceicon Services Plc WIGAN


Ceicon Services Plc is a public limited company that can be found at Unity House, Suite 888, Westwood Park, Wigan WN3 4HE. Incorporated on 2017-05-09, this 6-year-old.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to official records there was a name change on 2020-07-21 and their previous name was Amici Projekte Plc.
The last confirmation statement was sent on 2020-07-20 and the deadline for the following filing is 2021-08-03. What is more, the accounts were filed on 31 May 2019 and the next filing is due on 28 February 2021.

Ceicon Services Plc Address / Contact

Office Address Unity House, Suite 888
Office Address2 Westwood Park
Town Wigan
Post code WN3 4HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10760733
Date of Incorporation Tue, 9th May 2017
Industry Activities of head offices
End of financial Year 31st May
Company age 7 years old
Account next due date Sun, 28th Feb 2021 (1153 days after)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Tue, 3rd Aug 2021 (2021-08-03)
Last confirmation statement dated Mon, 20th Jul 2020

Company staff

Timm Z.

Position: Director

Appointed: 10 January 2021

Resigned: 15 March 2021

Timm Z.

Position: Director

Appointed: 20 July 2020

Resigned: 31 December 2020

Legal Secretaries Ltd

Position: Corporate Secretary

Appointed: 20 July 2020

Resigned: 17 March 2021

Martin H.

Position: Director

Appointed: 09 May 2017

Resigned: 20 July 2020

Legal Secretaries Ltd

Position: Corporate Director

Appointed: 09 May 2017

Resigned: 09 May 2019

Legal Secretaries Ltd

Position: Corporate Secretary

Appointed: 09 May 2017

Resigned: 09 May 2019

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Timm Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Timm Z.

Notified on 20 July 2020
Ceased on 31 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin H.

Notified on 9 May 2017
Ceased on 20 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amici Projekte PLC July 21, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Balance Sheet
Net Assets Liabilities50 00050 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 000
Number Shares Allotted50 00050 000
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 19th, December 2023
Free Download (1 page)

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