Cec & Finance Ltd

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General information

Name:

Cec & Finance Limited

Office Address:

3rd Floor N.207 Regent Street W1B 3HH London

Number: 03060932

Incorporation date: 1995-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 3rd Floor N.207, London W1B 3HH Cec & Finance Ltd is classified as a Private Limited Company registered under the 03060932 registration number. This company was set up 29 years ago. The company's declared SIC number is 64999 - Financial intermediation not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

Jan T. is this particular enterprise's solitary managing director, that was formally appointed in 1995. Since June 1995 Colin H., had been supervising this specific company till the resignation in 1996.

Jan T. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 28 February 2005

Address: Tenterden Street, Hanover Square, London, W1S 1TD, United Kingdom

Latest update: 21 December 2023

Jan T.

Role: Director

Appointed: 02 June 1995

Latest update: 21 December 2023

People with significant control

Jan T.
Notified on 28 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 February 2013
Annual Accounts 6 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 February 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
28
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