CG

CEC GROUP LIMITED

Active

Company number 04956322

London · Incorporated 7 November 2003

5 Indescon Square, Lightermans Road, London, E14 9DQ

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

CROSSMOOR ENGINEERING LIMITED · 7 November 2003 – 23 August 2007

Company overview

CEC GROUP LIMITED is an active private limited company incorporated on 7 November 2003 and registered in England and Wales. It changed its name from CROSSMOOR ENGINEERING LIMITED on 7 November 2003. Its registered office is at 5 Indescon Square, Lightermans Road, London, E14 9DQ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr. Thomas Guy Feite is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FEITE, Thomas Guy (appointed 12 December 2016). QAS SECRETARIES LIMITED acts as corporate secretary. Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 November 2024, were filed on 13 November 2025. The next accounts are due by 26 November 2026. The latest confirmation statement was made up to 28 June 2026. The next is due by 12 July 2027. Companies House holds 85 filings for this company, most recently a confirmation statement filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

FT
FEITE, Thomas Guy
Director
12 December 2016
QS
QAS SECRETARIES LIMITED
Corporate Secretary
10 June 2009
FG
FEITE, Guy Emilien Georges
Director · Resigned
1 January 2013
CB
COCKSEDGE, Brenda Patricia, Ms.
Director · Resigned
19 March 2007
SM
STOKES, Matthew Charles
Director · Resigned
12 February 2007
RF
RIVERA, Florita
Secretary · Resigned
12 February 2007
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 November 2003
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 November 2003

Persons with significant control

PS
Mr. Thomas Guy Feite
Born October 1990
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Gazette Filings Brought Up To Date
Gazette
4 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Gazette Notice Compulsory
Gazette
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Gazette Filings Brought Up To Date
Gazette
3 December 2014 View
Gazette Notice Compulsary
Gazette
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Move Registers To Registered Office Company
Address
13 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Move Registers To Sail Company
Address
10 November 2009 View
Change Sail Address Company
Address
9 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2007 View
Certificate Change Of Name Company
Change Of Name
23 August 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Capital
1 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Address
23 February 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Legacy
Annual Return
8 November 2005 View
Resolution
Resolution
9 June 2005 View
Accounts With Accounts Type Dormant
Accounts
9 June 2005 View
Legacy
Annual Return
7 January 2005 View
Incorporation Company
Incorporation
7 November 2003 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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  • Credit score & payment risk
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