CECOS LONDON LIMITED
HARROW CECOS COMPUTING INTERNATIONAL LIMITED

Hellopages » Greater London » Harrow » HA1 3EX

Company number 03641511
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 29 December 2016. The most likely internet sites of CECOS LONDON LIMITED are www.cecoslondon.co.uk, and www.cecos-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Cecos London Limited is a Private Limited Company. The company registration number is 03641511. Cecos London Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Cecos London Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow England Ha1 3ex. The company`s financial liabilities are £178.27k. It is £-29.08k against last year. The cash in hand is £212.32k. It is £-126.52k against last year. And the total assets are £243.35k, which is £-105.47k against last year. TANVEER, Mudassir, Dr is a Secretary of the company. JAVED, Muhammad Tanveer is a Director of the company. TANVEER, Mudassir, Dr is a Director of the company. Secretary AHMED, Zahida Jabeen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cecos london Key Finiance

LIABILITIES £178.27k
-15%
CASH £212.32k
-38%
TOTAL ASSETS £243.35k
-31%
All Financial Figures

Current Directors

Secretary
TANVEER, Mudassir, Dr
Appointed Date: 30 March 2004

Director
JAVED, Muhammad Tanveer
Appointed Date: 01 October 1998
75 years old

Director
TANVEER, Mudassir, Dr
Appointed Date: 31 January 2003
46 years old

Resigned Directors

Secretary
AHMED, Zahida Jabeen
Resigned: 30 March 2004
Appointed Date: 01 October 1998

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Dr Mudassir Tanveer
Notified on: 28 April 2017
46 years old
Nature of control: Has significant influence or control

CECOS LONDON LIMITED Events

04 May 2017
Confirmation statement made on 28 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 29 December 2016
20 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
12 Oct 1999
Return made up to 01/10/99; full list of members
  • 363(287) ‐ Registered office changed on 12/10/99

05 Aug 1999
Accounting reference date extended from 31/10/99 to 31/03/00
06 Oct 1998
Secretary resigned
06 Oct 1998
New secretary appointed
01 Oct 1998
Incorporation

CECOS LONDON LIMITED Charges

22 December 2014
Charge code 0364 1511 0004
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0364 1511 0003
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: Freehold property known as 59 compton road, islington…
22 December 2014
Charge code 0364 1511 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: Freehold property known as 59 compton road, islington…
16 December 2008
Legal charge
Delivered: 31 December 2008
Status: Satisfied on 31 December 2014
Persons entitled: National Westminster Bank PLC
Description: The property known as 59 compton road, london by way of…