C2E HOLDINGS LIMITED
STOCKBRIDGE CANE2ENERGY LIMITED BB2E LIMITED

Hellopages » Hampshire » Test Valley » SO20 8HA

Company number 08173113
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address THORNLEY, NETHER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Company name changed CANE2ENERGY LIMITED\certificate issued on 19/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-10 . The most likely internet sites of C2E HOLDINGS LIMITED are www.c2eholdings.co.uk, and www.c2e-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dean Rail Station is 6.3 miles; to Mottisfont & Dunbridge Rail Station is 6.5 miles; to Andover Rail Station is 6.9 miles; to Romsey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C2e Holdings Limited is a Private Limited Company. The company registration number is 08173113. C2e Holdings Limited has been working since 09 August 2012. The present status of the company is Active. The registered address of C2e Holdings Limited is Thornley Nether Wallop Stockbridge Hampshire So20 8ha. The company`s financial liabilities are £848.11k. It is £231.92k against last year. The cash in hand is £10.7k. It is £-2.25k against last year. And the total assets are £78.16k, which is £59.18k against last year. CHAPMAN, Theo is a Secretary of the company. BUCHAN, James Alexander Stephen is a Director of the company. CHAPMAN, Theodore Edward is a Director of the company. The company operates in "Information technology consultancy activities".


c2e holdings Key Finiance

LIABILITIES £848.11k
+37%
CASH £10.7k
-18%
TOTAL ASSETS £78.16k
+311%
All Financial Figures

Current Directors

Secretary
CHAPMAN, Theo
Appointed Date: 09 August 2012

Director
BUCHAN, James Alexander Stephen
Appointed Date: 09 August 2012
61 years old

Director
CHAPMAN, Theodore Edward
Appointed Date: 09 August 2012
59 years old

Persons With Significant Control

Mr Theodore Edward Chapman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Alexander Stephen Buchan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C2E HOLDINGS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
19 Apr 2016
Company name changed CANE2ENERGY LIMITED\certificate issued on 19/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-10

15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

...
... and 6 more events
18 Jul 2013
Change of name notice
27 Mar 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities

27 Mar 2013
Statement of capital following an allotment of shares on 12 March 2013
  • GBP 2.00

29 Nov 2012
Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 29 November 2012
09 Aug 2012
Incorporation