Introduction
Watch Company
C
CEC PROPERTY GROUP LTD
CEC PROPERTY GROUP LTD is an active company incorporated on 8 November 2019 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CEC PROPERTY GROUP LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12304580
LTD Company
Age
6 Years
Incorporated 8 November 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
1 Duffield Road Derby, DE1 3BB,
Previous Addresses
Unit 2 Burley House Rowditch Place Derby Derbyshire DE22 3LR United Kingdom
From: 9 January 2021To: 11 February 2026
, 66 County Drive, Fazeley, Tamworth, B78 3XF
From: 29 November 2019To: 9 January 2021
, 66 County Drive, Fazeley, Tamworth, B78 3XF
From: 26 November 2019To: 29 November 2019
, 66 County Drive, Fazeley, Tamworth, DE5 3HD, England
From: 8 November 2019To: 26 November 2019
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHEUNG, Ka Shing
ActiveDuffield Road, DerbyDE1 3BB
Born November 1991
Director
Appointed 08 Nov 2019
CHEUNG, Ka Shing
Duffield Road, DerbyDE1 3BB
Born November 1991
Director
08 Nov 2019
Active
CRITCHLOW, Heather Louise
ActiveDuffield Road, DerbyDE1 3BB
Born June 1986
Director
Appointed 08 Nov 2019
CRITCHLOW, Heather Louise
Duffield Road, DerbyDE1 3BB
Born June 1986
Director
08 Nov 2019
Active
ELGIE, Samuel Robert
ResignedBurley House, DerbyDE22 3LR
Born July 1989
Director
Appointed 08 Nov 2019
Resigned 03 Feb 2022
ELGIE, Samuel Robert
Burley House, DerbyDE22 3LR
Born July 1989
Director
08 Nov 2019
Resigned 03 Feb 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ka Shing Holdings Ltd
ActiveDuffield Road, DerbyDE1 3BB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2025
Ka Shing Holdings Ltd
Duffield Road, DerbyDE1 3BB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2025
Active
Vida Property Holdings Limited
ActiveCastle Street, ReadingRG1 7SN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2025
Vida Property Holdings Limited
Castle Street, ReadingRG1 7SN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2025
Active
Mr Ka Shing Cheung
CeasedBurley House, DerbyDE22 3LR
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2019
Ceased 28 Jan 2025
Mr Ka Shing Cheung
Burley House, DerbyDE22 3LR
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2019
Ceased 28 Jan 2025
Ceased
Miss Heather Louise Critchlow
CeasedBurley House, DerbyDE22 3LR
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2019
Ceased 28 Jan 2025
Miss Heather Louise Critchlow
Burley House, DerbyDE22 3LR
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2019
Ceased 28 Jan 2025
Ceased
Mr Samuel Robert Elgie
CeasedBurley House, DerbyDE22 3LR
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2019
Ceased 29 May 2023
Mr Samuel Robert Elgie
Burley House, DerbyDE22 3LR
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2019
Ceased 29 May 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
4 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
4 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2025
29 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
6 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 April 2021
9 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2021
6 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2020
29 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2019
26 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2019