CECENCE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 08835318
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 28 ELY PLACE, 3RD FLOOR, LONDON, ENGLAND, EC1N 6TD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Appointment of Mr Jeremy Peter Thorp as a director on 4 April 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CECENCE LIMITED are www.cecence.co.uk, and www.cecence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cecence Limited is a Private Limited Company. The company registration number is 08835318. Cecence Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Cecence Limited is 28 Ely Place 3rd Floor London England Ec1n 6td. The company`s financial liabilities are £207.51k. It is £-101.78k against last year. And the total assets are £275.86k, which is £-48.59k against last year. ORANGE, Joanne is a Secretary of the company. BUNYAN, Humphrey is a Director of the company. HAY, William David is a Director of the company. ORANGE, Michael is a Director of the company. THORP, Jeremy Peter is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


cecence Key Finiance

LIABILITIES £207.51k
-33%
CASH n/a
TOTAL ASSETS £275.86k
-15%
All Financial Figures

Current Directors

Secretary
ORANGE, Joanne
Appointed Date: 07 January 2014
Director
BUNYAN, Humphrey
Appointed Date: 15 January 2015
61 years old
Director
HAY, William David
Appointed Date: 15 January 2015
68 years old
Director
ORANGE, Michael
Appointed Date: 07 January 2014
52 years old
Director
THORP, Jeremy Peter
Appointed Date: 04 April 2017
64 years old

Persons With Significant Control

Mr Michael Orange
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Humphrey Joseph Bunyan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CECENCE LIMITED Events

16 May 2017
Unaudited abridged accounts made up to 31 January 2017
03 May 2017
Appointment of Mr Jeremy Peter Thorp as a director on 4 April 2017
25 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 147.7276
17 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 131.8185
...
... and 18 more events
18 Feb 2015
Appointment of Mr William David Hay as a director on 15 January 2015
15 Jan 2014
Director's details changed for Mr Michael Orange on 15 January 2014
15 Jan 2014
Secretary's details changed for Mrs Joanne Orange on 15 January 2014
15 Jan 2014
Registered office address changed from C/O Mike Orange Bay Tree Cottage Bay Tree Cottage Romsey Road Lockerley Hampshire SO51 0JF United Kingdom on 15 January 2014
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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