CF

CEC & FINANCE LTD

Active

Company number 03060932

London, England · Incorporated 24 May 1995

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

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA · until 6 December 2016

Suite 21 30 Borough High Street London SE1 1XU · until 2 October 2012

Suite 21 84 Brook Street Mayfair London W1K 5EH · until 19 October 2010

72 New Bond Street London W1S 1RR · until 12 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary
28 February 2005
TJ
THUILLARD, Jan
Director
2 June 1995
HT
HELVE TCS LIMITED
Corporate Secretary · Resigned
5 May 2010
HC
HOLLANDER, Colin Ivan
Secretary · Resigned
2 March 1999
WC
WALBROOK COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
10 August 1996
LM
LEBRETT, Michael
Secretary · Resigned
2 June 1995
HC
HOLLANDER, Colin Ivan
Director · Resigned
2 June 1995
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 May 1995
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
24 May 1995

Persons with significant control

PS
Mister Jan Thuillard
Born December 1944
Ownership Of Shares 75 To 100 Percent
28 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
18 August 2026 View
Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2019 View
Accounts With Accounts Type Dormant
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Dormant
Accounts
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
28 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 May 2011 View
Accounts With Accounts Type Dormant
Accounts
3 March 2011 View
Accounts With Accounts Type Dormant
Accounts
6 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
19 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Resolution
Resolution
22 October 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Dormant
Accounts
20 November 2008 View
Resolution
Resolution
20 November 2008 View
Resolution
Resolution
29 October 2008 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Dormant
Accounts
25 March 2007 View
Resolution
Resolution
25 March 2007 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Dormant
Accounts
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Accounts With Accounts Type Dormant
Accounts
3 June 2005 View
Resolution
Resolution
3 June 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Address
4 March 2005 View
Legacy
Officers
4 March 2005 View
Gazette Filings Brought Up To Date
Gazette
21 September 2004 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Dormant
Accounts
21 September 2004 View
Gazette Notice Compulsary
Gazette
29 June 2004 View
Legacy
Accounts
28 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2002 View
Legacy
Accounts
14 October 2002 View
Legacy
Annual Return
3 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2002 View
Legacy
Accounts
31 October 2001 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Dormant
Accounts
13 October 2000 View
Resolution
Resolution
13 October 2000 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Dormant
Accounts
21 October 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Address
14 December 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Address
19 February 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Accounts
10 October 1997 View
Resolution
Resolution
12 September 1997 View
Resolution
Resolution
12 September 1997 View
Resolution
Resolution
12 September 1997 View
Legacy
Annual Return
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Accounts With Accounts Type Full
Accounts
20 March 1997 View
Legacy
Annual Return
15 October 1996 View
Legacy
Address
18 August 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Accounts
21 May 1996 View
Legacy
Accounts
12 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Address
12 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Capital
12 June 1995 View
Incorporation Company
Incorporation
24 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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