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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about C.E.C. Holdings Limited
Contact
Address
Waverley Court
4 East Market Street
Edinburgh
EH8 8BG
Same address for the past
12 years
Companies in EH8 8BG
Telephone
Unreported
Email
Unreported
Website
Edinburgh.gov.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philip Andrew Doggart
Director • British • Lives in Scotland • Born in Jun 1967
Councillor Alan Christopher Beal
Director • Housing/Energy Consultant • British • Lives in Scotland • Born in Feb 1968
CLLR Lezley Marion Cameron
Director • Elected Councillor • British • Lives in Scotland • Born in Dec 1964
Burness Paull LLP
Secretary
City Of Edinburgh Council
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bacra Limited
Councillor Alan Christopher Beal is a mutual person.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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