Cec Elec Limited in Travellers Close WELHAM GREEN

Cec Elec Limited WELHAM GREEN

Cec Elec started in year 2010 as Private Limited Company with registration number 07170025. The Cec Elec company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Welham Green at Unit 8 Alpha Business Park. Postal code: AL9 7NT.

The firm has one director. Daniel C., appointed on 28 February 2013. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Geoffrey C.. There were no ex secretaries.

Cec Elec Limited Address / Contact

Office Address	Unit 8 Alpha Business Park
Office Address2	Travellers Close
Town	Welham Green
Post code	AL9 7NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07170025
Date of Incorporation	Thu, 25th Feb 2010
Industry	Electrical installation
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Daniel C.

Position: Director

Appointed: 28 February 2013

Elizabeth D.

Position: Nominee Director

Appointed: 25 February 2010

Resigned: 25 February 2010

Geoffrey C.

Position: Director

Appointed: 25 February 2010

Resigned: 26 February 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Daniel C. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Geoffrey C. This PSC owns 75,01-100% shares.

Daniel C.

Notified on	23 May 2019
Nature of control:	75,01-100% shares

Geoffrey C.

Notified on	30 June 2016
Ceased on	23 May 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-03-31	2022-03-31	2023-03-31
Net Worth	-7 289	-7 490	-8 320	-8 639	-8 753

Balance Sheet
Current Assets	267	53	124	417	245	95	95	95	17 683	6 683	5 178
Net Assets Liabilities					8 753	8 819	8 819	8 819	102	2 097	34
Net Assets Liabilities Including Pension Asset Liability	-7 289	-7 489	-8 320	-8 639	-8 753

Reserves/Capital
Called Up Share Capital			1	1
Profit Loss Account Reserve			-8 321	-8 640
Shareholder Funds	-7 289	-7 490	-8 320	-8 639	-8 753

Other
Average Number Employees During Period							1	1	1	1	1
Creditors					8 998	8 914	8 914	8 914	17 924	4 843	5 499
Fixed Assets									343	257	355
Net Current Assets Liabilities	-7 289	-7 490	-8 320	-8 639	-8 753	8 819	8 819	8 819	241	1 840	321
Total Assets Less Current Liabilities	-7 289	-7 489	-8 320	-8 639	-8 753	8 819	8 819	8 819	102	2 097	34
Creditors Due Within One Year	7 556	7 542	8 444	9 056	8 998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/25 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/25 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, November 2021	accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2021/03/31 from 2021/02/28 filed on: 3rd, November 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/25 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 23rd, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/02/25 filed on: 18th, May 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/02/26 filed on: 18th, May 2020	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/05/23 filed on: 18th, May 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/05/23 filed on: 18th, May 2020	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 28th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/25 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/25 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 22nd, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/25 filed on: 28th, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/02/28 filed on: 27th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 1st, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2015/02/28 filed on: 12th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 26th, February 2015	annual return	Free Download (3 pages)
CH01	On 2014/05/19 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2014/02/28 filed on: 22nd, December 2014	accounts	Free Download (2 pages)
AD01	Change of registered office on 2014/05/19 from 1a Green Close Brookmans Park Hatfield Herts AL9 7ST filed on: 19th, May 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 14th, April 2014	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, March 2014	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AP01	New director appointment on 2014/03/13. filed on: 13th, March 2014	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, March 2014	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 5th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 30th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 29th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 29th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 15th, April 2011	annual return	Free Download (3 pages)
AP01	New director appointment on 2010/03/05. filed on: 5th, March 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/02/26 filed on: 26th, February 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2010	incorporation	Free Download (23 pages)