# CEC & Finance Ltd

## Details

- **Company number:** [03060932](https://find-and-update.company-information.service.gov.uk/company/03060932)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 1995
- **Registered office:** 3RD FLOOR N.207, REGENT STREET, LONDON, W1B 3HH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mister Jan Thuillard | ownership-of-shares-75-to-100-percent | 28 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £10,000 | - |
| 31 Dec 2023 | £1,000 | - |
| 31 Dec 2021 | £1,000 | - |
| 31 Dec 2020 | £1,000 | - |
| 31 Dec 2019 | £1,000 | - |
| 31 Dec 2018 | £1,000 | - |
| 31 Dec 2017 | £10,000 | - |
| 31 Dec 2016 | £10,000 | - |
| 31 Dec 2015 | £1 | - |
| 31 Dec 2014 | £1 | £1 |
| 31 Dec 2013 | £1,000 | - |
| 31 Dec 2012 | £1,000 | - |
| 31 Dec 2011 | £1,000 | - |





## Directors' other companies

- [INCORPORATE SECRETARIAT LIMITED](/person/5416180) - corporate-nominee-secretary at [Digitall Limited](/company/06212052)
- [THUILLARD, Jan](/person/6263195) - director at [All Real Estate Trading Ltd](/company/03974124)



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