Company number 09564694
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 March 2017; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 1 March 2017. The most likely internet sites of CECE DEE CO., LTD are www.cecedeeco.co.uk, and www.cece-dee-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Cece Dee Co Ltd is a Private Limited Company.
The company registration number is 09564694. Cece Dee Co Ltd has been working since 28 April 2015.
The present status of the company is Active. The registered address of Cece Dee Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. WAN, Shun is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
cece dee co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 01 March 2017
Director
WAN, Shun
Appointed Date: 28 April 2015
35 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 01 March 2017
Appointed Date: 21 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 April 2016
Appointed Date: 28 April 2015
Persons With Significant Control
Shun Wan
Notified on: 6 March 2017
35 years old
Nature of control: Ownership of shares – 75% or more
CECE DEE CO., LTD Events
08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 March 2017
06 Mar 2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 1 March 2017
06 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 6 March 2017
03 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 0 more events
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
27 Apr 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 April 2016
27 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 April 2016
21 Apr 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 21 April 2016
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28