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C.E.C. Holdings Limited

C.E.C. Holdings Limited is an active company incorporated on 6 December 1991 with the registered office located in Edinburgh, City of Edinburgh. C.E.C. Holdings Limited was registered 33 years ago.
Status
Active
Active since 28 years ago
Company No
SC135444
Private limited company
Scottish Company
Age
33 years
Incorporated 6 December 1991
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Waverley Court
4 East Market Street
Edinburgh
EH8 8BG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1967
Director • Housing/Energy Consultant • British • Lives in Scotland • Born in Feb 1968
Director • Elected Councillor • British • Lives in Scotland • Born in Dec 1964
City Of Edinburgh Council
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.27M
Increased by £3.37M (+26%)
Turnover
£9.26M
Increased by £569K (+7%)
Employees
49
Increased by 4 (+9%)
Total Assets
£29.45M
Increased by £3.8M (+15%)
Total Liabilities
-£14.88M
Increased by £2.78M (+23%)
Net Assets
£14.57M
Increased by £1.02M (+8%)
Debt Ratio (%)
51%
Increased by 3.35% (+7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Group Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Mr Philip Andrew Doggart Appointed
2 Years 11 Months Ago on 12 Oct 2022
Cameron Braithwaite Rose Resigned
3 Years Ago on 14 Jul 2022
Katherine Rosa Campbell Resigned
3 Years Ago on 14 Jul 2022
Mr Alan Christopher Beal Appointed
3 Years Ago on 14 Jul 2022
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Documents
Confirmation statement made on 8 December 2024 with no updates
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 12 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Nov 2022
Appointment of Mr Philip Andrew Doggart as a director on 12 October 2022
Submitted on 18 Oct 2022
Termination of appointment of Katherine Rosa Campbell as a director on 14 July 2022
Submitted on 12 Sep 2022
Termination of appointment of Cameron Braithwaite Rose as a director on 14 July 2022
Submitted on 12 Sep 2022
Appointment of Mr Alan Christopher Beal as a director on 14 July 2022
Submitted on 15 Jul 2022
Repayment History
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