OpenCompanies

CEC & Finance Ltd

Company number
03060932
Status
Dissolved
Type
Private Limited Company
Incorporated
24 May 1995
Dissolved
3 Nov 2026
Nature of business
Financial intermediation not elsewhere classified

Registered office

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

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 28 Feb 2005
THUILLARD, Jan Director 2 Jun 1995
HELVE TCS LIMITED Corporate-Secretary 5 May 2010 29 Apr 2019
HOLLANDER, Colin Ivan Secretary 2 Mar 1999 28 Feb 2005
WALBROOK COMPANY SERVICES LIMITED Corporate-Secretary 10 Aug 1996 1 Dec 1998
LEBRETT, Michael Secretary 2 Jun 1995 10 Aug 1996
HOLLANDER, Colin Ivan Director 2 Jun 1995 10 Aug 1996
AA COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 24 May 1995 2 Jun 1995
BUYVIEW LTD Corporate-Nominee-Director 24 May 1995 2 Jun 1995

Control

NameNature of controlNotifiedCeased
Mister Jan Thuillard Ownership Of Shares 75 To 100 Percent 28 Apr 2017

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £10,000 -
31 Dec 2023 Dormant £1,000 -
31 Dec 2022 - -
31 Dec 2021 Dormant £1,000 -
31 Dec 2020 Dormant £1,000 -
31 Dec 2019 Dormant £1,000 -
31 Dec 2018 Dormant £1,000 -
31 Dec 2017 Dormant £10,000 -
31 Dec 2016 Dormant £10,000 -
31 Dec 2015 Dormant £1 -
31 Dec 2014 Dormant £1 £1
31 Dec 2013 Dormant £1,000 -
31 Dec 2012 Dormant £1,000 -
31 Dec 2011 Dormant £1,000 -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -

Connections

Directors’ other companies

Data