C E (2004) Limited


C E (2004) Limited was dissolved on 2022-07-26. C E (2004) was a private limited company that was situated at 8 King Edward Street, Oxford, OX1 4HL. Its full net worth was valued to be roughly 110639 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2004-04-27) was run by 1 director and 1 secretary.
Director Martin B. who was appointed on 27 April 2004.
Moving on to the secretaries, we can name: Christopher S. appointed on 27 April 2004.

The company was categorised as "non-trading company" (74990). The most recent confirmation statement was sent on 2021-04-27 and last time the statutory accounts were sent was on 28 April 2021. 2016-04-27 was the date of the most recent annual return.

C E (2004) Limited Address / Contact

Office Address 8 King Edward Street
Office Address2 Oxford
Town
Post code OX1 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05113684
Date of Incorporation Tue, 27th Apr 2004
Date of Dissolution Tue, 26th Jul 2022
Industry Non-trading company
End of financial Year 28th April
Company age 18 years old
Account next due date Sat, 28th Jan 2023
Account last made up date Wed, 28th Apr 2021
Next confirmation statement due date Wed, 11th May 2022
Last confirmation statement dated Tue, 27th Apr 2021

Company staff

Martin B.

Position: Director

Appointed: 27 April 2004

Christopher S.

Position: Secretary

Appointed: 27 April 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 27 April 2004

Resigned: 27 April 2004

People with significant control

Martin B.

Notified on 13 April 2021
Nature of control: significiant influence or control

Circus (Uk) Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 9290929
Notified on 27 April 2017
Ceased on 6 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-30
Net Worth110 639193 053291 388
Balance Sheet
Cash Bank In Hand90 02227 52648 063
Current Assets129 482232 410354 518
Debtors39 460204 884306 455
Net Assets Liabilities Including Pension Asset Liability110 639193 053291 388
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve110 638193 052291 387
Shareholder Funds110 639193 053291 388
Other
Creditors Due Within One Year18 84339 35763 130
Net Current Assets Liabilities110 639193 054291 388
Number Shares Allotted 11
Par Value Share 11
Share Capital Allotted Called Up Paid111
Total Assets Less Current Liabilities110 639193 053291 388

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 26th, July 2022
Free Download (1 page)

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