Ce Consulting Empresarial Limited

General information

Name:

Ce Consulting Empresarial Ltd

Office Address:

6 Macleod Road RH13 5JL Horsham

Number: 08128847

Incorporation date: 2012-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ce Consulting Empresarial Limited can be reached at Horsham at 6 Macleod Road. You can search for the company using the zip code - RH13 5JL. This firm has been in the field on the British market for twelve years. The company is registered under the number 08128847 and company's last known state is active. The company's classified under the NACE and SIC code 69202 and their NACE code stands for Bookkeeping activities. Its most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-04-12.

Within this business, the full extent of director's responsibilities have so far been executed by Eugenio S. who was assigned this position on 2012/07/10. Since May 2017 Maria H., had been supervising this specific business until the resignation in 2023. What is more a different director, namely Celestino S. resigned six years ago.

Financial data based on annual reports

Company staff

Eugenio S.

Role: Director

Appointed: 10 July 2012

Latest update: 27 December 2023

People with significant control

Executives who have control over the firm are as follows: Eugenio S. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ce Consulting Empresarial, S.L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in 28008 Madrid at C/ Princesa, 24 and was registered as a PSC under the registration number B81361370.

Eugenio S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Ce Consulting Empresarial, S.L.
Address: 24 C/ Princesa, 24, 28008 Madrid, Spain
Legal authority Ley De Sociedades De Capital
Legal form Limited Company
Country registered Spain
Place registered Registro Mercantil De Madrid
Registration number B81361370
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 15 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 15 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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
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Accounts for a micro company for the period ending on Sunday 31st December 2023 (AA)
filed on: 10th, April 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
11
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