Ce Consulting Limited in LONDON

Ce Consulting Limited LONDON

Founded in 2000, Ce Consulting, classified under reg no. 04008208 is an active company. Currently registered at 62 Canfield Gardens NW6 3EB, London the company has been in the business for twenty four years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Dorothee R. and Roy E.. In addition one secretary - Roy E. - is with the company. As of 28 April 2024, there was 1 ex director - George C.. There were no ex secretaries.

Ce Consulting Limited Address / Contact

Office Address	62 Canfield Gardens
Town	London
Post code	NW6 3EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04008208
Date of Incorporation	Mon, 5th Jun 2000
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Dorothee R.

Position: Director

Appointed: 27 July 2006

Roy E.

Position: Director

Appointed: 05 June 2000

Roy E.

Position: Secretary

Appointed: 05 June 2000

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2000

Resigned: 05 June 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 05 June 2000

Resigned: 05 June 2000

George C.

Position: Director

Appointed: 05 June 2000

Resigned: 27 July 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Roy E. The abovementioned PSC and has 75,01-100% shares.

Roy E.

Notified on	27 August 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1		1
Par Value Share		1		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 19th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 19th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 21st, April 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 8th, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 3rd, April 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 25th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 10th, April 2018	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2016 filed on: 17th, July 2017	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th July 2017: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2016 filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th June 2016: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 23rd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2015 filed on: 24th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2014 filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th June 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 24th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2013 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2012 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 22nd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2011 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 3rd, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2010 filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 23rd, April 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 6th July 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1st July 2008 with complete member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 28th, April 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 10th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 10th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 1st, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 1st, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 6th July 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 4th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 4th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 27th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 27th, April 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 29th July 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th July 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 16th, August 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 16th, August 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 29th June 2002 with complete member list filed on: 29th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th June 2002 with complete member list filed on: 29th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 4th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 4th, September 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Ce Consulting Limited LONDON

Ce Consulting Limited Address / Contact

Company Information / Profile

Company staff

Dorothee R.

Roy E.

Roy E.

First Secretaries Limited

First Directors Limited

George C.

People with significant control

Annual reports financial information

Company filings

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