C E PROPERTIES (NI) LIMITED


Company number NI053649
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 28 ORIEL RD, ANTRIM, BT41 4HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of C E PROPERTIES (NI) LIMITED are www.cepropertiesni.co.uk, and www.c-e-properties-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. C E Properties Ni Limited is a Private Limited Company. The company registration number is NI053649. C E Properties Ni Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of C E Properties Ni Limited is 28 Oriel Rd Antrim Bt41 4hp. . MULVENNA, Emma is a Secretary of the company. COLE, Christopher is a Director of the company. COLE, Evelyn is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MULVENNA, Emma
Appointed Date: 19 January 2005

Director
COLE, Christopher
Appointed Date: 19 January 2005
51 years old

Director
COLE, Evelyn
Appointed Date: 19 January 2005
75 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mrs Evelyn Cole
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Cole
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C E PROPERTIES (NI) LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2

...
... and 25 more events
01 Feb 2005
Change of dirs/sec
01 Feb 2005
Change of dirs/sec
01 Feb 2005
Change in sit reg add
01 Feb 2005
Change of dirs/sec
19 Jan 2005
Incorporation

C E PROPERTIES (NI) LIMITED Charges

7 July 2006
Mortgage or charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies legal charge. 19 greenvale manor court, antrim…
15 March 2006
Mortgage or charge
Delivered: 12 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies legal charge. 34 greenview avenue, antrim being…