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Ce Security Limited

Ce Security Limited is a liquidation company incorporated on 17 November 2004 with the registered office located in Nottingham, Nottinghamshire. Ce Security Limited was registered 20 years ago.
Status
Liquidation
Company No
05289636
Private limited company
Age
20 years
Incorporated 17 November 2004
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2887 days
Dated 21 November 2016 (8 years ago)
Next confirmation dated 21 November 2017
Was due on 5 December 2017 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2620 days
For period 30 Nov29 Nov 2016 (1 year)
Accounts type is Full
Next accounts for period 29 November 2017
Was due on 29 August 2018 (7 years ago)
Address
C/O Frp Advisory Trading Limited St. Nicholas Court
25-27 Castle Gate
Nottingham
NG1 7AR
Address changed on 17 Jun 2022 (3 years ago)
Previous address was Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ
Telephone
08700123999
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1945
Director • Chartered Accountant • Irish • Lives in England • Born in Mar 1960
Ceh Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aalto Capital Group Limited
Mr John Alexander McRoberts is a mutual person.
Active
MH Capital Partners Limited
Mr John Alexander McRoberts is a mutual person.
Active
Aalto Capital LLP
Mr John Alexander McRoberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
29 Nov 2016
For period 29 Nov29 Nov 2016
Traded for 12 months
Cash in Bank
£214K
Increased by £121K (+130%)
Turnover
£21.25M
Increased by £6.98M (+49%)
Employees
802
Increased by 191 (+31%)
Total Assets
£6.59M
Increased by £1.92M (+41%)
Total Liabilities
-£6.17M
Increased by £2.12M (+53%)
Net Assets
£421K
Decreased by £202K (-32%)
Debt Ratio (%)
94%
Increased by 6.96% (+8%)
Latest Activity
Registered Address Changed
3 Years Ago on 17 Jun 2022
Moved to Voluntary Liquidation
6 Years Ago on 25 Jul 2019
Administration Period Extended
7 Years Ago on 1 Aug 2018
Registered Address Changed
8 Years Ago on 24 Aug 2017
Administrator Appointed
8 Years Ago on 15 Aug 2017
Charge Satisfied
8 Years Ago on 11 Aug 2017
Earl Edward Knight Resigned
8 Years Ago on 31 Jul 2017
New Charge Registered
8 Years Ago on 17 Jul 2017
Full Accounts Submitted
8 Years Ago on 19 Apr 2017
Confirmation Submitted
8 Years Ago on 21 Nov 2016
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Documents
Liquidators' statement of receipts and payments to 24 July 2025
Submitted on 8 Sep 2025
Liquidators' statement of receipts and payments to 24 July 2024
Submitted on 23 Sep 2024
Liquidators' statement of receipts and payments to 24 July 2023
Submitted on 24 Oct 2023
Liquidators' statement of receipts and payments to 24 July 2022
Submitted on 18 Aug 2022
Registered office address changed from Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ to C/O Frp Advisory Trading Limited St. Nicholas Court 25-27 Castle Gate Nottingham NG1 7AR on 17 June 2022
Submitted on 17 Jun 2022
Liquidators' statement of receipts and payments to 24 July 2021
Submitted on 7 Sep 2021
Liquidators' statement of receipts and payments to 24 July 2020
Submitted on 7 Oct 2020
Termination of appointment of Earl Edward Knight as a director on 31 July 2017
Submitted on 30 Sep 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 25 Jul 2019
Administrator's progress report
Submitted on 4 Mar 2019
Repayment History
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