CEECOM CONSTRUCTION LTD
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 08425751
Status Liquidation
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Myrtle House High Street Henfield West Sussex BN5 9DA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 20 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CEECOM CONSTRUCTION LTD are www.ceecomconstruction.co.uk, and www.ceecom-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ceecom Construction Ltd is a Private Limited Company. The company registration number is 08425751. Ceecom Construction Ltd has been working since 01 March 2013. The present status of the company is Liquidation. The registered address of Ceecom Construction Ltd is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . AUGE-DE-RANCOURT, Andrew is a Director of the company. Director HARNAN, Christopher Neil has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
AUGE-DE-RANCOURT, Andrew
Appointed Date: 01 March 2013
60 years old

Resigned Directors

Director
HARNAN, Christopher Neil
Resigned: 17 December 2015
Appointed Date: 01 March 2013
72 years old

Persons With Significant Control

Mr Andrew Auge-De-Rancourt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CEECOM CONSTRUCTION LTD Events

20 Mar 2017
Registered office address changed from Myrtle House High Street Henfield West Sussex BN5 9DA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 20 March 2017
17 Mar 2017
Statement of affairs with form 4.19
17 Mar 2017
Appointment of a voluntary liquidator
17 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
...
... and 5 more events
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 35,100

30 Oct 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 35,100

17 Oct 2014
Total exemption small company accounts made up to 31 March 2014
04 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 35,000

01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CEECOM CONSTRUCTION LTD Charges

2 December 2015
Charge code 0842 5751 0001
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…