C E E Relays Limited

General information

Name:

C E E Relays Ltd

Office Address:

Sandhurst House 297 Yorktown Road GU51 3PH Sandhurst

Number: 01977107

Incorporation date: 1986-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

C E E Relays Limited,registered as Private Limited Company, registered in Sandhurst House, 297 Yorktown Road, Sandhurst. The company's zip code is GU51 3PH. The enterprise has existed 38 years in this business. The company's Companies House Reg No. is 01977107. This firm's principal business activity number is 27900 - Manufacture of other electrical equipment. The company's latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-03-17.

The knowledge we have about the following enterprise's management shows that there are three directors: Didier B., Robert D. and Pierre F. who were appointed to their positions on Thu, 30th Apr 2015, Wed, 15th Nov 2000.

The companies that control this firm are as follows: Ingenierie Conseil Et Equipement Groupe owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 94140 Alfortville at Rue Marcel Sembat and was registered as a PSC under the registration number 542 014 782 Rcs Creteil.

Financial data based on annual reports

Company staff

Didier B.

Role: Director

Appointed: 30 April 2015

Latest update: 11 March 2024

Robert D.

Role: Director

Appointed: 30 April 2015

Latest update: 11 March 2024

Pierre F.

Role: Director

Appointed: 15 November 2000

Latest update: 11 March 2024

People with significant control

Ingenierie Conseil Et Equipement Groupe
Address: 11 Rue Marcel Sembat, 94140 Alfortville, France
Legal authority French Law
Legal form Limited (Liability) Company With Executive And Supervisory Boards
Country registered France
Place registered France
Registration number 542 014 782 Rcs Creteil
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
  • 71122 : Engineering related scientific and technical consulting activities
  • 27120 : Manufacture of electricity distribution and control apparatus
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