CS

CEC SCIENCE AND INNOVATION CO., LTD

Active

Company number 06574649

Beckenham, United Kingdom · Incorporated 23 April 2008

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

FUJI (UK) COMPONENTS & SYSTEMS COMPANY LIMITED · 23 April 2008 – 30 March 2019

Company overview

CEC SCIENCE AND INNOVATION CO., LTD is an active private limited company incorporated on 23 April 2008 and registered in England and Wales. It changed its name from FUJI (UK) COMPONENTS & SYSTEMS COMPANY LIMITED on 23 April 2008. Its registered office is at 37 Croydon Road, Beckenham, BR3 4AB, United Kingdom. Its principal activity is dormant company (SIC 99999).

Wang Ngai Mak 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 MAK, Wang Ngai (appointed 6 December 2023). Seven former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2026, were filed on 17 July 2026. The next accounts are due by 31 January 2028. The latest confirmation statement was made up to 17 April 2026. The next is due by 1 May 2027. Companies House holds 77 filings for this company, most recently an accounts filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2026

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

Officers

MW
MAK, Wang Ngai
Director
6 December 2023
MW
MAK, Wang Ngai
Secretary · Resigned
17 April 2024
BS
BUSY SECRETARY SERVICE LIMITED
Corporate Secretary · Resigned
13 April 2023
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
26 June 2019
ZY
ZHANG, Yong
Director · Resigned
25 June 2019
YG
YE, Guoqiang
Director · Resigned
28 October 2011
LV
LEE, Vicky Morris
Secretary · Resigned
23 April 2008
WZ
WANG, Zhenyong
Director · Resigned
23 April 2008

Persons with significant control

PS
Wang Ngai Mak
Born October 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2026 View
Accounts With Accounts Type Dormant
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2025 View
Gazette Filings Brought Up To Date
Gazette
5 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Default Companies House Service Address Applied Officer
Address
24 January 2025 View
Default Companies House Service Address Applied Officer
Address
24 January 2025 View
Default Companies House Service Address Applied Officer
Address
24 January 2025 View
Default Companies House Registered Office Address Applied
Address
24 January 2025 View
Accounts With Accounts Type Dormant
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Accounts With Accounts Type Dormant
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
13 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2023 View
Accounts With Accounts Type Dormant
Accounts
27 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Dormant
Accounts
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Dormant
Accounts
28 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Resolution
Resolution
30 March 2019 View
Accounts With Accounts Type Dormant
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Dormant
Accounts
12 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2017 View
Accounts With Accounts Type Dormant
Accounts
8 November 2016 View
Gazette Filings Brought Up To Date
Gazette
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2016 View
Gazette Notice Compulsory
Gazette
9 August 2016 View
Accounts With Accounts Type Dormant
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Dormant
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Dormant
Accounts
27 October 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Termination Director Company With Name
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Accounts With Accounts Type Dormant
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
24 April 2010 View
Termination Secretary Company With Name
Officers
24 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Address
6 May 2009 View
Incorporation Company
Incorporation
23 April 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LA MER (UK) INDUSTRY CO., LTD.
#14951425
53 Whateleys Drive, Kenilworth, CV8 2GY
dissolved
EUROPE CHINESE GUAN GONG HUI CO., LTD
#14919044
291 Brighton Road, South Croydon, CR2 6EQ
dissolved
QINGDAO AIPAISI ARTS & CRAFTS CO., LTD
#14890448
14890448 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
dissolved
QI TIAN INTERNATIONAL TRADE CO., LTD
#14852007
37 Croydon Road, Beckenham, BR3 4AB
active
POST WAVE PUBLISHING UK LTD
#14838766
Runway East Bloomsbury, 24-28 Bloomsbury Way, London, WC1A 2SN
active
Show all related companies

Companies at this postcode

BR3 4AB

MSD MACHINERY CO., LIMITED
#05638036
active
LILI INTERNATIONAL TRADE CO., LIMITED
#05731864
active
CNW INTERNATIONAL LIMITED
#06450534
active
SOLUS INDUSTRIAL COMPANY LIMITED
#06599736
active
NINGBO WIN GARMENT CO., LTD
#06786267
active
See all companies at BR3 4AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.