CEC & FINANCE LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03060932
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address 3RD FLOOR N.207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 . The most likely internet sites of CEC & FINANCE LTD are www.cecfinance.co.uk, and www.cec-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Cec Finance Ltd is a Private Limited Company. The company registration number is 03060932. Cec Finance Ltd has been working since 24 May 1995. The present status of the company is Active. The registered address of Cec Finance Ltd is 3rd Floor N 207 Regent Street London England W1b 3hh. . HELVE TCS LIMITED is a Secretary of the company. INCORPORATE SECRETARIAT LIMITED is a Nominee Secretary of the company. THUILLARD, Jan is a Director of the company. Secretary HOLLANDER, Colin Ivan has been resigned. Secretary LEBRETT, Michael has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Director HOLLANDER, Colin Ivan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HELVE TCS LIMITED
Appointed Date: 05 May 2010
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 28 February 2005
Director
THUILLARD, Jan
Appointed Date: 02 June 1995
81 years old

Resigned Directors

Secretary
HOLLANDER, Colin Ivan
Resigned: 28 February 2005
Appointed Date: 02 March 1999
Secretary
LEBRETT, Michael
Resigned: 10 August 1996
Appointed Date: 02 June 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 June 1995
Appointed Date: 24 May 1995
Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 01 December 1998
Appointed Date: 10 August 1996
Director
HOLLANDER, Colin Ivan
Resigned: 10 August 1996
Appointed Date: 02 June 1995
94 years old
Nominee Director
BUYVIEW LTD
Resigned: 02 June 1995
Appointed Date: 24 May 1995

CEC & FINANCE LTD Events

06 Dec 2016
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016
28 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
...
... and 72 more events
12 Jun 1995
Registered office changed on 12/06/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
12 Jun 1995
Secretary resigned;new secretary appointed
12 Jun 1995
Director resigned;new director appointed
12 Jun 1995
Ad 02/06/95--------- £ si 998@1=998 £ ic 2/1000
24 May 1995
Incorporation

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