C.A.E. SERVICES (NORTHERN) LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5LH
Company number 03517295
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Previous accounting period shortened from 26 March 2016 to 25 March 2016; Confirmation statement made on 26 February 2017 with updates; Previous accounting period shortened from 27 March 2016 to 26 March 2016. The most likely internet sites of C.A.E. SERVICES (NORTHERN) LIMITED are www.caeservicesnorthern.co.uk, and www.c-a-e-services-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A E Services Northern Limited is a Private Limited Company. The company registration number is 03517295. C A E Services Northern Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of C A E Services Northern Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. The company`s financial liabilities are £7.88k. It is £-1.47k against last year. The cash in hand is £8.41k. It is £-7.21k against last year. And the total assets are £29.19k, which is £-29.5k against last year. KEWIN, Stephen John is a Director of the company. Secretary KIRBY, Laurence has been resigned. Secretary HENRY R DAVIS & CO has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director EVANS, Edward Dudley has been resigned. Director KIRBY, Laurence has been resigned. Director MCKAIGUE, John has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


c.a.e. services (northern) Key Finiance

LIABILITIES £7.88k
-16%
CASH £8.41k
-47%
TOTAL ASSETS £29.19k
-51%
All Financial Figures

Current Directors

Director
KEWIN, Stephen John
Appointed Date: 28 September 1999
71 years old

Resigned Directors

Secretary
KIRBY, Laurence
Resigned: 30 September 2001
Appointed Date: 26 February 1998

Secretary
HENRY R DAVIS & CO
Resigned: 29 January 2009
Appointed Date: 13 December 2001

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998

Director
EVANS, Edward Dudley
Resigned: 30 September 2001
Appointed Date: 28 September 1999
86 years old

Director
KIRBY, Laurence
Resigned: 30 September 2001
Appointed Date: 26 February 1998
78 years old

Director
MCKAIGUE, John
Resigned: 30 September 2001
Appointed Date: 26 February 1998
76 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mr Stephen John Kewin
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

C.A.E. SERVICES (NORTHERN) LIMITED Events

20 Mar 2017
Previous accounting period shortened from 26 March 2016 to 25 March 2016
01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2016
Previous accounting period shortened from 28 March 2015 to 27 March 2015
...
... and 59 more events
06 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Mar 1998
Director resigned
06 Mar 1998
Secretary resigned
26 Feb 1998
Incorporation

C.A.E. SERVICES (NORTHERN) LIMITED Charges

1 October 1999
Debenture
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Wirral Cae Services Limited
Description: Fixed and floating charges over the undertaking and all…