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Ce Facilities Services Limited

Ce Facilities Services Limited is an active company incorporated on 30 November 2012 with the registered office located in London, Greater London. Ce Facilities Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08314325
Private limited company
Age
12 years
Incorporated 30 November 2012
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 3255 days
Awaiting first confirmation statement
Dated 30 November 2016
Was due on 14 December 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3423 days
For period 1 Jul30 Jun 2014 (12 months)
Accounts type is Group
Next accounts for period 29 June 2015
Was due on 29 June 2016 (9 years ago)
Address
Sfp 9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 9 years
Telephone
02087825860
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1945
Director • Chief Executive Officer • Danish • Lives in England • Born in Jan 1963
Director • Lives in England • Born in Oct 1950
Director • Chartered Accountant • Irish • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwall County Football Association Limited
Trevor James East is a mutual person.
Active
Padstow And District Community Transport
Trevor James East is a mutual person.
Active
Aalto Capital Group Limited
John Alexander McRoberts is a mutual person.
Active
MH Capital Partners Limited
John Alexander McRoberts is a mutual person.
Active
Inside Track 1 LLP
Trevor James East is a mutual person.
Active
Inside Track 2 LLP
Trevor James East is a mutual person.
Active
Aalto Capital LLP
John Alexander McRoberts is a mutual person.
Active
Ce Security Limited
John Alexander McRoberts is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£2.67M
Increased by £565K (+27%)
Turnover
£20.88M
Increased by £5.22M (+33%)
Employees
1.69K
Decreased by 445 (-21%)
Total Assets
£7.88M
Increased by £3.52M (+81%)
Total Liabilities
-£7.78M
Increased by £1.48M (+24%)
Net Assets
£106K
Increased by £2.04M (-105%)
Debt Ratio (%)
99%
Decreased by 45.54% (-32%)
Latest Activity
Restoration Court Order
7 Years Ago on 5 Jun 2018
Dissolved After Liquidation
8 Years Ago on 6 Oct 2017
Moved to Dissolution
8 Years Ago on 6 Jul 2017
Registered Address Changed
9 Years Ago on 14 Jul 2016
Administrator Appointed
9 Years Ago on 12 Jul 2016
Accounting Period Shortened
9 Years Ago on 29 Mar 2016
Confirmation Submitted
9 Years Ago on 19 Feb 2016
Adrian Martin Stuart Jones Resigned
10 Years Ago on 5 Oct 2015
Adrian Martin Stuart Jones Resigned
10 Years Ago on 5 Oct 2015
Mr John Alexander Mcroberts Appointed
10 Years Ago on 13 Aug 2015
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Documents
Restoration by order of the court
Submitted on 5 Jun 2018
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2017
Notice of move from Administration to Dissolution
Submitted on 6 Jul 2017
Administrator's progress report to 5 January 2017
Submitted on 10 Feb 2017
Result of meeting of creditors
Submitted on 26 Sep 2016
Statement of administrator's proposal
Submitted on 7 Sep 2016
Registered office address changed from York House 7th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 July 2016
Submitted on 14 Jul 2016
Appointment of an administrator
Submitted on 12 Jul 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
Submitted on 29 Mar 2016
Annual return made up to 30 November 2015 with full list of shareholders
Submitted on 19 Feb 2016
Repayment History
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