Company number 08774437
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 114 FORRESTERS DRIVE, WELWYN GARDEN CITY, ENGLAND, AL7 2JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-30
; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of CECA BIM SOLUTIONS LTD are www.cecabimsolutions.co.uk, and www.ceca-bim-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ceca Bim Solutions Ltd is a Private Limited Company.
The company registration number is 08774437. Ceca Bim Solutions Ltd has been working since 14 November 2013.
The present status of the company is Active. The registered address of Ceca Bim Solutions Ltd is 114 Forresters Drive Welwyn Garden City England Al7 2jq. . WILKINS, Craig Matthew is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Craig Matthew Wilkins
Notified on: 14 November 2016
39 years old
Nature of control: Has significant influence or control
CECA BIM SOLUTIONS LTD Events
18 Jan 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-30
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Nov 2016
Registered office address changed from 58 Great North Road Suite 1 Welwyn Garden City Hertfordshire AL8 7TL to 114 Forresters Drive Welwyn Garden City AL7 2JQ on 22 November 2016
12 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 1 more events
02 Sep 2015
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 58 Great North Road Suite 1 Welwyn Garden City Hertfordshire AL8 7TL on 2 September 2015
26 Jun 2015
Director's details changed for Mr Craig Matthew Wilkins on 26 June 2015
30 Mar 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14