CE SECURITY LIMITED
In Administration
General Information
NAME
CE SECURITY LIMITED
COMPANY NUMBER
05289636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
17/11/2004
(19 years and 11 months old)
WEBSITE
http://ce-security.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2016
ACCOUNTS MADE UP TO
29/11/2016
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PREVIOUS NAMES
17/11/2004
23/11/2015
OCTAVIAN CONTINENTAL LIMITED
NOTTINGHAM
NG1 7AR
Ce House Alder Court
Rennie Hogg Road
Nottingham
Nottinghamshire
NG2 1RX
Telephone: 0123999
c/o Frp Advisory Trading Limited
St. Nicholas Court
Nottingham
NG1 7AR
NG1 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEH LTD | N/A | N/A |
| CE SECURITY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2020 | Earl Edward Knight (921424498) has left the board |
| 28/08/2017 | Change in Reg. Office |
| 24/04/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about CE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2015 - Present (9 years and 2 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
08/12/2015 - Present (8 years and 10 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
17/11/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
25/01/2005 - 25/07/2006 (1 years and 6 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/01/2005 - 06/01/2010 (4 years and 11 months) Secretary: 25/01/2005 - 17/11/2007 (2 years and 9 months) Born in Nov 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEH LTD | N/A | N/A |
| CE SECURITY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2020 | Earl Edward Knight (921424498) has left the board |
| 28/08/2017 | Change in Reg. Office |
| 24/04/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 19/09/2016 | New Board Member Earl Edward Knight (921424498) Appointed |
| 19/09/2016 | Tomas Gronager (914238152) has left the board |
| 19/09/2016 | Trevor James East (914145197) has left the board |
| 21/07/2016 | Change in Reg. Office |
| 07/04/2016 | New Board Member John Alexander McRoberts (915966395) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 13/01/2016 | Adrian Martin Stuart Jones (920074302) has left the board |
| 13/01/2016 | Adrian Martin Stuart Jones (918055392) has left the board |
| 19/11/2015 | Change in Reg. Office |
| 09/09/2015 | New Company Secretary Adrian Martin Stuart Jones (920074302) Appointed |
| 08/09/2015 | New Board Member Adrian Martin Stuart Jones (918055392) Appointed |
| 08/09/2015 | New Board Member Trevor James East (914145197) Appointed |
| 08/09/2015 | New Board Member Tomas Gronager (914238152) Appointed |
| 08/09/2015 | Sukhjit Singh Ghuman (915030690) has left the board |
| 08/09/2015 | New Board Member Anthony Philip Hallett (917436780) Appointed |
| 24/08/2015 | New Accounts filed |
| 27/02/2015 | Reshma Sheikh (918436450) has left the board |
| 11/02/2015 | New Annual Return filed |
| 23/12/2014 | Josias Andrias Engelbrecht (910809628) has left the board |
| 23/12/2014 | New Board Member Reshma Sheikh (918436450) Appointed |
| 06/05/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 17/07/2013 | New Board Member Josias Andrias Engelbrecht (910809628) Appointed |
| 18/02/2013 | Sundeep Billan (917543651) has left the board |
| 15/02/2013 | New Annual Return filed |
| 01/02/2013 | Change in Reg. Office |
| 01/02/2013 | New Annual Return filed |
| 01/02/2013 | New Company Secretary Sundeep Billan (917543651) Appointed |
| 01/02/2013 | Kiranjit Kaur Ghuman (914733564) has left the board |
| 06/09/2012 | Kavita Oberoi has left the board |
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