Cee-norm U.k. Limited in Stafford Park 1 TELFORD

Cee-norm U.k. Limited TELFORD

Founded in 1991, Cee-norm U.k, classified under reg no. 02581049 is an active company. Currently registered at Unit 2 Highbridge Court TF3 3BD, Telford the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Ian L., Wolfgang B. and Anthony P.. In addition one secretary - Emily F. - is with the firm. As of 16 April 2024, there were 2 ex directors - Rosemary P., Adam F. and others listed below. There were no ex secretaries.

Cee-norm U.k. Limited Address / Contact

Office Address	Unit 2 Highbridge Court
Office Address2	Stafford Park 1
Town	Telford
Post code	TF3 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02581049
Date of Incorporation	Fri, 8th Feb 1991
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Ian L.

Position: Director

Appointed: 01 January 2021

Emily F.

Position: Secretary

Appointed: 13 December 2017

Wolfgang B.

Position: Director

Appointed: 17 August 2001

Anthony P.

Position: Director

Appointed: 08 February 1992

Rosemary P.

Position: Director

Resigned: 13 December 2017

Adam F.

Position: Director

Appointed: 09 February 2011

Resigned: 15 August 2014

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Anthony P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bals Electrotechnik Gmbh & Co Kg that entered 57399 Kirchundem Albaum, Germany as the official address. This PSC has a legal form of "a gmbh & co. kg", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Rosemary P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Bals Electrotechnik Gmbh & Co Kg

Legal authority	German
Legal form	Gmbh & Co. Kg
Country registered	Germany, North Rhine-Westfalia
Place registered	Register Of Companies At The Local Court Of Siegen
Registration number	Hra 6879
Notified on	13 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rosemary P.

Notified on	6 April 2016
Ceased on	13 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 17th, June 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 17th, June 2023	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, April 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 3rd, September 2020	accounts	Free Download (17 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 7th, July 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 24th, June 2019	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (30 pages)
AA	Accounts for a small company made up to September 30, 2015 filed on: 30th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to February 8, 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 24, 2016: 16666.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2014 filed on: 1st, July 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to February 8, 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 19, 2015: 16666.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to February 8, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 5th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to February 8, 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 5th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to February 8, 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 4th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to February 8, 2011 filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 13th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to February 8, 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 25th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009	annual return	Free Download (5 pages)
363a	Annual return made up to May 28, 2008 filed on: 28th, May 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 22nd, April 2008	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/2008 to 30/09/2008 filed on: 9th, April 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (8 pages)
363s	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (8 pages)
363s	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 25th, February 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 25th, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 24, 2004 filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 24, 2004 filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 7th, January 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 7th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to February 17, 2003 filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 17, 2003 filed on: 17th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 8th, January 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 8th, January 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 27th, March 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 27th, March 2002	accounts	Free Download (8 pages)
363s	Annual return made up to February 15, 2002 filed on: 15th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 15, 2002 filed on: 15th, February 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 1st, May 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 1st, May 2001	accounts	Free Download (8 pages)
363s	Annual return made up to March 12, 2001 filed on: 12th, March 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to March 12, 2001 filed on: 12th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 5, 2000 filed on: 5th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 5, 2000 filed on: 5th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/00 to 30/06/00 filed on: 4th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 30/06/00 filed on: 4th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 1999 filed on: 6th, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 1999 filed on: 6th, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to February 16, 1999 filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 16, 1999 filed on: 16th, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 1998 filed on: 2nd, December 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 1998 filed on: 2nd, December 1998	accounts	Free Download (5 pages)
363s	Annual return made up to March 4, 1998 filed on: 4th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to March 4, 1998 filed on: 4th, March 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 1997 filed on: 15th, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 1997 filed on: 15th, October 1997	accounts	Free Download (3 pages)
363s	Annual return made up to February 14, 1997 filed on: 14th, February 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to February 14, 1997 filed on: 14th, February 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to February 28, 1996 filed on: 10th, November 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 1996 filed on: 10th, November 1996	accounts	Free Download (3 pages)
363s	Annual return made up to January 30, 1996 filed on: 30th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to January 30, 1996 filed on: 30th, January 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 1995 filed on: 15th, November 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 1995 filed on: 15th, November 1995	accounts	Free Download (3 pages)
363s	Annual return made up to February 9, 1995 filed on: 9th, February 1995	annual return
363s	Annual return made up to February 9, 1995 filed on: 9th, February 1995	annual return	Free Download
AA	Dormant company accounts made up to February 28, 1994 filed on: 4th, October 1994	accounts
AA	Dormant company accounts made up to February 28, 1994 filed on: 4th, October 1994	accounts	Free Download
363s	Annual return made up to March 3, 1994 filed on: 3rd, March 1994	annual return	Free Download
363s	Annual return made up to March 3, 1994 filed on: 3rd, March 1994	annual return
AA	Dormant company accounts made up to February 28, 1993 filed on: 6th, December 1993	accounts
AA	Dormant company accounts made up to February 28, 1993 filed on: 6th, December 1993	accounts	Free Download
AA	Dormant company accounts made up to February 29, 1992 filed on: 4th, June 1993	accounts	Free Download
AA	Dormant company accounts made up to February 29, 1992 filed on: 4th, June 1993	accounts
363s	Annual return made up to March 15, 1993 filed on: 15th, March 1993	annual return
363s	Annual return made up to March 15, 1993 filed on: 15th, March 1993	annual return	Free Download
363b	Annual return made up to April 23, 1992 with full list of members filed on: 23rd, April 1992	annual return	Free Download
363b	Annual return made up to April 23, 1992 with full list of members filed on: 23rd, April 1992	annual return

Cee-norm U.k. Limited TELFORD

Cee-norm U.k. Limited Address / Contact

Company Information / Profile

Company staff

Ian L.

Emily F.

Wolfgang B.

Anthony P.

Rosemary P.

Adam F.

People with significant control

Company filings

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