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C E E Relays Limited

C E E Relays Limited is an active company incorporated on 14 January 1986 with the registered office located in Fleet, Hampshire. C E E Relays Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01977107
Private limited company
Age
39 years
Incorporated 14 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sandhurst House
297 Yorktown Road
Sandhurst
Berkshire
GU51 3PH
United Kingdom
Address changed on 10 Oct 2023 (1 year 11 months ago)
Previous address was 87C Whitby Road Slough Berkshire SL1 3DR
Telephone
01753576477
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Director And Company Secretary • French • Lives in France • Born in Nov 1984
Director • British • Lives in UK • Born in Aug 1971
Ingenierie Conseil Et Equipement Groupe
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£138.18K
Decreased by £65.19K (-32%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£267.82K
Decreased by £78.01K (-23%)
Total Liabilities
-£152.72K
Increased by £26.73K (+21%)
Net Assets
£115.11K
Decreased by £104.74K (-48%)
Debt Ratio (%)
57%
Increased by 20.59% (+57%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 6 May 2025
Jean-Yves Fustier Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Robert Dickson Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Pierre Fustier Resigned
1 Year 6 Months Ago on 15 Mar 2024
Didier Rene Georges Bantegnies Resigned
1 Year 6 Months Ago on 15 Mar 2024
Jean-Yves Fustier Appointed
1 Year 6 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Termination of appointment of Jean-Yves Fustier as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 May 2024
Director's details changed for Mr Robert Dickson on 25 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 26 Mar 2024
Appointment of Jean-Yves Fustier as a director on 15 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Didier Rene Georges Bantegnies as a director on 15 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Pierre Fustier as a director on 15 March 2024
Submitted on 25 Mar 2024
Registered office address changed from 87C Whitby Road Slough Berkshire SL1 3DR to Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU51 3PH on 10 October 2023
Submitted on 10 Oct 2023
Repayment History
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