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Cec Group Limited

Cec Group Limited is an active company incorporated on 7 November 2003 with the registered office located in London, Greater London. Cec Group Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
04956322
Private limited company
Age
21 years
Incorporated 7 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 November 2024
Due by 26 November 2025 (2 months remaining)
Contact
Address
5 Indescon Square
Lightermans Road
London
E14 9DQ
Same address for the past 10 years
Telephone
02085505656
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in Luxembourg • Born in Oct 1990
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Aromatics Trading Limited
Qas Secretaries Limited and Mr Thomas Guy Feite are mutual people.
Active
Idealpoint Properties Limited
Qas Secretaries Limited and Mr Thomas Guy Feite are mutual people.
Active
Medsteel Limited
Qas Secretaries Limited and Mr Thomas Guy Feite are mutual people.
Active
Ravepoint Engineering Limited
Qas Secretaries Limited is a mutual person.
Active
Reid Brewin Architects (UK) Limited
Qas Secretaries Limited is a mutual person.
Active
Multiply Software Limited
Qas Secretaries Limited is a mutual person.
Active
Sashin Trading UK Limited
Qas Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£10.6K
Decreased by £351 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.02M
Decreased by £131.15K (-6%)
Total Liabilities
-£1.93M
Decreased by £146.65K (-7%)
Net Assets
£93.95K
Increased by £15.5K (+20%)
Debt Ratio (%)
95%
Decreased by 1% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Thomas Guy Feite (PSC) Appointed
2 Years 10 Months Ago on 7 Nov 2022
Guy Emilien George Feite (PSC) Resigned
2 Years 10 Months Ago on 7 Nov 2022
Guy Emilien Georges Feite Resigned
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 26 Nov 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 9 Aug 2024
Confirmation statement made on 28 June 2023 with updates
Submitted on 1 Aug 2023
Cessation of Guy Emilien George Feite as a person with significant control on 7 November 2022
Submitted on 18 Jul 2023
Notification of Thomas Guy Feite as a person with significant control on 7 November 2022
Submitted on 18 Jul 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 19 Jun 2023
Termination of appointment of Guy Emilien Georges Feite as a director on 7 November 2022
Submitted on 16 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 27 Sep 2022
Confirmation statement made on 28 June 2022 with updates
Submitted on 13 Jul 2022
Repayment History
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