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Ce International Holdings Limited

Ce International Holdings Limited is an active company incorporated on 13 June 2024 with the registered office located in Frome, Somerset. Ce International Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15776087
Private limited company
Age
1 year 5 months
Incorporated 13 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 13 March 2026 (4 months remaining)
Address
The Cotton Works Unit 1 & 2
Vallis Road
Frome
BA11 3EN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in May 2001
Mr Jake Oliver Lecanu
PSC • British • Lives in England • Born in May 2001
Mr Daniel John Meakin
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Roger Lewis Contracts Limited
Jake Oliver Lecanu, Daniel John Meakin, and 1 more are mutual people.
Active
Ce International Ltd
Jake Oliver Lecanu, Daniel John Meakin, and 1 more are mutual people.
Active
Brabham Engineering Ltd
Jake Oliver Lecanu and Daniel John Meakin are mutual people.
Active
Financials
Ce International Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Simon David Austen (PSC) Resigned
10 Months Ago on 13 Jan 2025
Daniel Williams (PSC) Appointed
10 Months Ago on 13 Jan 2025
Mr Daniel Williams Appointed
10 Months Ago on 1 Jan 2025
Marc David Richard (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
Daniel John Meakin (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
Simon David Austen (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
Mr Jake Oliver Lecanu (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mr Daniel John Meakin Appointed
1 Year 3 Months Ago on 17 Jul 2024
Incorporated
1 Year 5 Months Ago on 13 Jun 2024
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Documents
Notification of Daniel Williams as a person with significant control on 13 January 2025
Submitted on 29 Jan 2025
Cessation of Simon David Austen as a person with significant control on 13 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 14 Jan 2025
Appointment of Mr Daniel Williams as a director on 1 January 2025
Submitted on 6 Jan 2025
Notification of Simon David Austen as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Daniel John Meakin as a director on 17 July 2024
Submitted on 17 Jul 2024
Change of details for Mr Jake Oliver Lecanu as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Notification of Marc David Richard as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 17 Jul 2024
Notification of Daniel John Meakin as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Repayment History
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