Cec Direct Limited is a private limited company situated at Kingsgate, 62 High Street, Redhill RH1 1SH. Incorporated on 2017-05-11, this 6-year-old company is run by 3 directors.
Director Philip A., appointed on 11 May 2017. Director Daniel O., appointed on 11 May 2017. Director Christopher E., appointed on 11 May 2017.
The company is categorised as "other engineering activities" (Standard Industrial Classification: 71129).
The latest confirmation statement was filed on 2023-05-10 and the date for the next filing is 2024-05-24. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Kingsgate |
| Office Address2 | 62 High Street |
| Town | Redhill |
| Post code | RH1 1SH |
| Country of origin | United Kingdom |
| Registration Number | 10766593 |
| Date of Incorporation | Thu, 11th May 2017 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 11 May 2017
Position: Director
Appointed: 11 May 2017
Position: Director
Appointed: 11 May 2017
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Control Energy Costs Holdings Limited from Redhill, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Control Energy Costs Holdings Limited
Kingsgate 62 High Street, Redhill, Surrey, RH1 1SH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08420036 |
| Notified on | 11 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Amounts Owed By Related Parties | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 10th May 2023 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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