C E SOLUTIONS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 2HB
Company number 05600568
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address SUITE 2 MARMION HOUSE, COPENHAGEN STREET, WORCESTER, WR1 2HB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Becky Louise Gladwin as a director on 4 March 2016. The most likely internet sites of C E SOLUTIONS LIMITED are www.cesolutions.co.uk, and www.c-e-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. C E Solutions Limited is a Private Limited Company. The company registration number is 05600568. C E Solutions Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of C E Solutions Limited is Suite 2 Marmion House Copenhagen Street Worcester Wr1 2hb. . EDWARDS, Carl is a Director of the company. Secretary EDWARDS, Colin Russell has been resigned. Secretary RADCLIFFE, Martin William has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GLADWIN, Becky Louise has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
EDWARDS, Carl
Appointed Date: 01 November 2005
55 years old

Resigned Directors

Secretary
EDWARDS, Colin Russell
Resigned: 01 January 2006
Appointed Date: 01 November 2005
Secretary
RADCLIFFE, Martin William
Resigned: 14 January 2011
Appointed Date: 01 December 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Director
GLADWIN, Becky Louise
Resigned: 04 March 2016
Appointed Date: 07 November 2012
41 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Carl Edwards
Notified on: 24 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

C E SOLUTIONS LIMITED Events

30 Mar 2017
Micro company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Mar 2016
Termination of appointment of Becky Louise Gladwin as a director on 4 March 2016
08 Feb 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 41 more events
22 Nov 2005
New secretary appointed
22 Nov 2005
New director appointed
24 Oct 2005
Director resigned
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation

C E SOLUTIONS LIMITED Charges

6 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

C E SIGNS LIMITED C E SMART SOLUTIONS LIMITED C E STRATHEARN LIMITED C E T DISTRIBUTION LIMITED C E T MANAGEMENT UK LIMITED C E T SOLUTIONS LIMITED C E THE JEWELLER LIMITED