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Ce Holdings Limited

Ce Holdings Limited is a dissolved company incorporated on 14 June 2007 with the registered office located in Letchworth Garden City, Hertfordshire. Ce Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (6 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06279290
Private limited company
Age
18 years
Incorporated 14 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Murfitts Industries Site Station Road Lakenheath Brandon Suffolk IP27 9AD United Kingdom
Telephone
01842 860220
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Apr 1964
Director • Finance Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Jan 1962
Director • Japanese • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Credential Environmental Limited
Mark James Murfitt, Jayne Clare Phillips, and 4 more are mutual people.
Active
Murfitts Industries Limited
Takeshi Fukuda, Mark Lynott, and 1 more are mutual people.
Active
Tyre Recovery Systems Limited
Takeshi Fukuda, Mark Lynott, and 1 more are mutual people.
Active
Consultm Limited
Mr Mark Eric Hetherington is a mutual person.
Active
Elder Farm Investments Limited
Mark James Murfitt and Jayne Clare Phillips are mutual people.
Active
C & W Commercials Limited
Mr Mark Eric Hetherington is a mutual person.
Active
The Tyre Recovery Association Limited
Mr Mark Eric Hetherington is a mutual person.
Active
M & M Lodges Limited
Mr Mark Eric Hetherington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.66M
Increased by £5.66M (+100593%)
Total Liabilities
-£641K
Increased by £640.51K (+131252%)
Net Assets
£5.02M
Increased by £5.02M (+97681%)
Debt Ratio (%)
11%
Increased by 2.64% (+30%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
8 Months Ago on 11 Feb 2025
Application To Strike Off
9 Months Ago on 30 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Wataru Goroku Resigned
2 Years 10 Months Ago on 3 Jan 2023
European Tyre Enterprise Limited (PSC) Resigned
3 Years Ago on 31 Dec 2021
Murfitts Group Limited (PSC) Appointed
4 Years Ago on 31 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 30 Jan 2025
Notification of Murfitts Group Limited as a person with significant control on 31 December 2020
Submitted on 20 Jan 2025
Cessation of European Tyre Enterprise Limited as a person with significant control on 31 December 2021
Submitted on 17 Jan 2025
Statement by Directors
Submitted on 12 Dec 2024
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 12 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 12 Dec 2024
Repayment History
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