C.C.E. PROJECTS LIMITED
BORDON

Hellopages » Hampshire » East Hampshire » GU35 9DZ

Company number 02147934
Status Active
Incorporation Date 16 July 1987
Company Type Private Limited Company
Address WOODPECKERS DRIFT ROAD, WHITEHILL, BORDON, HAMPSHIRE, GU35 9DZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,500 . The most likely internet sites of C.C.E. PROJECTS LIMITED are www.cceprojects.co.uk, and www.c-c-e-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Bentley (Hants) Rail Station is 5.7 miles; to Petersfield Rail Station is 7 miles; to Farnham Rail Station is 8.6 miles; to Aldershot Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C E Projects Limited is a Private Limited Company. The company registration number is 02147934. C C E Projects Limited has been working since 16 July 1987. The present status of the company is Active. The registered address of C C E Projects Limited is Woodpeckers Drift Road Whitehill Bordon Hampshire Gu35 9dz. . MCCALL, Claire Louise is a Secretary of the company. MCCALL, Claire Louise is a Director of the company. MCCALL, Stuart Michael is a Director of the company. Secretary CHATT, Pauline Alexandra has been resigned. Secretary MCALL, John Welsh has been resigned. Secretary MCCALL, Ann has been resigned. Director CHATT, Pauline Alexandra has been resigned. Director MCALL, John Welsh has been resigned. Director MCCALL, Ann has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCCALL, Claire Louise
Appointed Date: 25 March 2007
Director
MCCALL, Claire Louise
Appointed Date: 17 April 2007
55 years old
Director
MCCALL, Stuart Michael
Appointed Date: 14 September 1998
54 years old

Resigned Directors

Secretary
CHATT, Pauline Alexandra
Resigned: 28 February 2006
Appointed Date: 01 May 2005
Secretary
MCALL, John Welsh
Resigned: 14 April 2005
Secretary
MCCALL, Ann
Resigned: 25 March 2007
Appointed Date: 28 February 2006
Director
CHATT, Pauline Alexandra
Resigned: 28 February 2006
Appointed Date: 05 May 2000
57 years old
Director
MCALL, John Welsh
Resigned: 14 April 2005
Appointed Date: 05 May 2000
91 years old
Director
MCCALL, Ann
Resigned: 17 April 2007
86 years old

Persons With Significant Control

Mr Stuart Michael Mccall
Notified on: 6 April 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Louise Mccall
Notified on: 6 April 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C.C.E. PROJECTS LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,500
23 Oct 2015
Total exemption small company accounts made up to 31 July 2015
05 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,500
...
... and 85 more events
06 Jun 1990
Registered office changed on 06/06/90 from: 1A silk mill road oxhey watford herts. WD1 4JW
26 Apr 1990
Accounts for a small company made up to 31 July 1988
27 Nov 1989
Registered office changed on 27/11/89 from: 1C silkmill road oxney watford herts WD1 4JW
14 Aug 1987
Secretary resigned
16 Jul 1987
Incorporation

C.C.E. PROJECTS LIMITED Charges

22 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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