OpenCompanies

CEC & Finance Ltd

Company number
03060932
Status
Active
Type
Private Limited Company
Incorporated
24 May 1995
Nature of business
Financial intermediation not elsewhere classified

Registered office

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

Officers

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

Companies at the same address

Data