Company number 07347453
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address GROUND FLOOR KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CIEC LTD are www.ciec.co.uk, and www.ciec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ciec Ltd is a Private Limited Company.
The company registration number is 07347453. Ciec Ltd has been working since 17 August 2010.
The present status of the company is Active. The registered address of Ciec Ltd is Ground Floor Kemp House 152 City Road London Ec1v 2nx. . MCCAFFERTY, Linda is a Secretary of the company. LAWRENCE, Xiangxi is a Director of the company. Secretary LAWRENCE, Anna has been resigned. Director WANG, Chen has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
LAWRENCE, Anna
Resigned: 01 September 2013
Appointed Date: 17 August 2010
Director
WANG, Chen
Resigned: 01 September 2013
Appointed Date: 17 August 2010
52 years old
Persons With Significant Control
Mrs Xiangxi Lawrence
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CIEC LTD Events
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Sep 2016
Confirmation statement made on 17 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
30 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 13 more events
12 Sep 2012
Annual return made up to 17 August 2012 with full list of shareholders
16 May 2012
Total exemption small company accounts made up to 31 August 2011
13 Sep 2011
Annual return made up to 17 August 2011 with full list of shareholders
25 May 2011
Company name changed chinese information and event center LTD\certificate issued on 25/05/11
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RES15 ‐
Change company name resolution on 2011-05-23
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NM01 ‐
Change of name by resolution
17 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted