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Cec Energy Ltd

Cec Energy Ltd is a liquidation company incorporated on 4 July 2013 with the registered office located in London, Greater London. Cec Energy Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
08597302
Private limited company
Age
12 years
Incorporated 4 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2023 (2 years 2 months ago)
Next confirmation dated 4 July 2024
Was due on 18 July 2024 (1 year 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 495 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1949
Mr Richard Simon Lewis
PSC • British • Lives in UK • Born in Jun 1949
Mrs Shirley Lewis
PSC • British • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£80.97K
Decreased by £143.43K (-64%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£1.43M
Decreased by £102.62K (-7%)
Total Liabilities
-£948.01K
Decreased by £137.6K (-13%)
Net Assets
£481.05K
Increased by £34.98K (+8%)
Debt Ratio (%)
66%
Decreased by 4.54% (-6%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 18 Jun 2024
Shirley Lewis Resigned
1 Year 10 Months Ago on 23 Oct 2023
Shirley Lewis Resigned
1 Year 10 Months Ago on 23 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 20 Sep 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Mrs Shirley Lewis Appointed
3 Years Ago on 6 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 9 June 2025
Submitted on 11 Aug 2025
Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 June 2024
Submitted on 19 Jun 2024
Appointment of a voluntary liquidator
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Statement of affairs
Submitted on 18 Jun 2024
Termination of appointment of Shirley Lewis as a secretary on 23 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Shirley Lewis as a director on 23 October 2023
Submitted on 24 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 15 Sep 2023
Repayment History
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