C'EST CA! LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 2BU

Company number 02800999
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address 3 CALEY CLOSE, SWEET BRIAR ROAD, NORWICH, NORFOLK, NR3 2BU
Home Country United Kingdom
Nature of Business 13923 - manufacture of household textiles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,320 . The most likely internet sites of C'EST CA! LIMITED are www.cestca.co.uk, and www.c-est-ca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. C Est Ca Limited is a Private Limited Company. The company registration number is 02800999. C Est Ca Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of C Est Ca Limited is 3 Caley Close Sweet Briar Road Norwich Norfolk Nr3 2bu. . PAYTON, William John is a Secretary of the company. PAYTON, William John is a Director of the company. Secretary BELMORE, Michael Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORE, John Anthony Charles has been resigned. Director RAYNER, Jacqueline Edith has been resigned. Director SINGER, Neville has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "manufacture of household textiles".


Current Directors

Secretary
PAYTON, William John
Appointed Date: 11 February 2004
Director
PAYTON, William John
Appointed Date: 11 February 2004
82 years old

Resigned Directors

Secretary
BELMORE, Michael Ian
Resigned: 11 February 2004
Appointed Date: 30 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1993
Appointed Date: 18 March 1993
Director
MOORE, John Anthony Charles
Resigned: 30 June 2006
Appointed Date: 11 February 2004
73 years old
Director
RAYNER, Jacqueline Edith
Resigned: 31 May 2009
Appointed Date: 30 March 1993
79 years old
Director
SINGER, Neville
Resigned: 31 March 2003
Appointed Date: 02 January 1997
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 1993
Appointed Date: 18 March 1993

Persons With Significant Control

The Intercontinental Cooking & Tableware Co Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

C'EST CA! LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,320
11 Sep 2015
Accounts for a dormant company made up to 31 March 2015
24 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,320
...
... and 83 more events
14 Apr 1993
Nc inc already adjusted 30/03/93
14 Apr 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Apr 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1993
Incorporation

C'EST CA! LIMITED Charges

11 October 2000
Fixed charge on purchased debts which fail to vest
Delivered: 12 October 2000
Status: Satisfied on 13 March 2004
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
30 December 1998
Fixed charge on receivables and related rights
Delivered: 7 January 1999
Status: Satisfied on 13 March 2004
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge:- (I) all receivables purchased or…
30 November 1995
Fixed and floating charge
Delivered: 6 December 1995
Status: Satisfied on 13 March 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1993
Debenture
Delivered: 18 June 1993
Status: Satisfied on 30 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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