CEECO LIMITED
SHIFNAL KASBAH ROCKS LIMITED

Hellopages » Shropshire » Shropshire » TF11 9PB

Company number 05069998
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address THE STALLS, SHIFNAL MANOR BARNS, SHIFNAL, SHROPSHIRE, TF11 9PB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CEECO LIMITED are www.ceeco.co.uk, and www.ceeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Telford Central Rail Station is 2.9 miles; to Oakengates Rail Station is 3.7 miles; to Albrighton Rail Station is 5.1 miles; to Wellington (Shropshire) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceeco Limited is a Private Limited Company. The company registration number is 05069998. Ceeco Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Ceeco Limited is The Stalls Shifnal Manor Barns Shifnal Shropshire Tf11 9pb. The cash in hand is £7.9k. It is £-31.24k against last year. And the total assets are £57.38k, which is £-11.71k against last year. SPERLING, Andrew is a Director of the company. Secretary HOLMES, Michael Henry has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HENSON, John William has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


ceeco Key Finiance

LIABILITIES n/a
CASH £7.9k
-80%
TOTAL ASSETS £57.38k
-17%
All Financial Figures

Current Directors

Director
SPERLING, Andrew
Appointed Date: 01 December 2004
53 years old

Resigned Directors

Secretary
HOLMES, Michael Henry
Resigned: 03 November 2011
Appointed Date: 01 December 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
HENSON, John William
Resigned: 31 March 2010
Appointed Date: 01 September 2006
81 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Andrew James Sperling
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CEECO LIMITED Events

19 May 2017
Confirmation statement made on 10 March 2017 with updates
01 Apr 2017
Compulsory strike-off action has been discontinued
31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
...
... and 34 more events
22 Dec 2004
New director appointed
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
17 Mar 2004
Registered office changed on 17/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Mar 2004
Incorporation

CEECO LIMITED Charges

24 May 2013
Charge code 0506 9998 0003
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 April 2007
Deed of accession
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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