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Cesec Ltd

Cesec Ltd is a dissolved company incorporated on 28 December 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cesec Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 10 April 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08342505
Private limited company
Age
12 years
Incorporated 28 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 28 Dec31 Mar 2014 (1 year 3 months)
Accounts type is Total Exemption Small
Next accounts for period 8 September 2025
Was due on 8 September 2025 (55 years ago)
Contact
Address
NORTHPOINT
118 Pilgrim Street
Newcastle Upon Tyne
NE1 6SQ
Same address for the past 9 years
Telephone
020 72698901
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Director • Operations Director • British • Lives in UK • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
C E Logistics Ltd
Mr Philip James Hodgson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£6.2K
Turnover
Unreported
Employees
Unreported
Total Assets
£35.67K
Total Liabilities
-£68.84K
Net Assets
-£33.17K
Debt Ratio (%)
193%
Latest Activity
Registered Address Changed
9 Years Ago on 1 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Feb 2016
David Hattersley Resigned
9 Years Ago on 20 Dec 2015
Confirmation Submitted
10 Years Ago on 6 Feb 2015
Small Accounts Submitted
10 Years Ago on 1 Dec 2014
Confirmation Submitted
11 Years Ago on 10 Feb 2014
Registered Address Changed
11 Years Ago on 9 Feb 2014
Stuart Hattersley Resigned
11 Years Ago on 9 Feb 2014
Mr Philip James Hodgson Details Changed
11 Years Ago on 1 Dec 2013
Mr David Hattersley Details Changed
11 Years Ago on 1 Dec 2013
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Documents
Submitted on 10 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jan 2017
Registered office address changed from 27 John Street London WC1N 2BX to 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 1 March 2016
Submitted on 1 Mar 2016
Statement of affairs with form 4.19
Submitted on 26 Feb 2016
Appointment of a voluntary liquidator
Submitted on 26 Feb 2016
Resolutions
Submitted on 26 Feb 2016
Termination of appointment of David Hattersley as a director on 20 December 2015
Submitted on 8 Jan 2016
Annual return made up to 28 December 2014 with full list of shareholders
Submitted on 6 Feb 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 1 Dec 2014
Annual return made up to 28 December 2013 with full list of shareholders
Submitted on 10 Feb 2014
Repayment History
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