Cebec Limited. net worth, address, company information. Free

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Company details

Name	Cebec Limited
Number	04783365
Date of Incorporation:	2nd June 2003
End of financial year:	30 June
Address:	3 Joiners Way, Chalfont St Peter, Gerrards Cross, SL9 0BQ
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Cebec Limited was formally closed on 2020-10-13. Cebec was a private limited company that could have been found at 3 Joiners Way, Chalfont St Peter, Gerrards Cross, SL9 0BQ, Bucks, UNITED KINGDOM. Its net worth was valued to be around 355530 pounds, and the fixed assets belonging to the company totalled up to 1051 pounds. This company (officially started on 2003-06-02) was run by 2 directors.
Director Fraser W. who was appointed on 01 June 2018.
Director Stacey W. who was appointed on 03 April 2012.

The company was classified as "information technology consultancy activities" (62020), "other information technology service activities" (62090). The latest confirmation statement was sent on 2019-10-14 and last time the accounts were sent was on 30 June 2019. 2016-06-02 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	422,793	394,161	373,991	260,691	174,212	89,081	15,921	2,891	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	355,530	313,786	242,625	191,831	95,836	20,860	-12,647	-	-
Tangible Fixed Assets	1,051	788	591	444	333	250	-	-	-
Total Assets Less Current Liabilities	355,573	313,810	242,625	191,831	95,836	20,860	16,109	19,818	19,574
Fixed Assets	-	788	591	444	333	250	188	140	-

People with significant control

Stacey W.

15 May 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 22nd, March 2020 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 22nd, March 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 13th, March 2019 \| accounts	Free Download (2 pages)
(CH01) On Wednesday 19th September 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 30th October 2017 filed on: 25th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st June 2018. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 7th, March 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 3 Joiners Way Chalfont St Peter Gerrards Cross Bucks SL9 0BQ. Change occurred on Saturday 17th February 2018. Company's previous address: 3rd Floor 107-109 Great Portland Street London W1W 6QG. filed on: 17th, February 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd June 2016 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 15th July 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Thursday 20th August 2015 filed on: 20th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd June 2015 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 25th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd June 2014 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Friday 4th October 2013 from 6 Bream's Buildings London EC4A 1QL filed on: 4th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd June 2013 filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 5th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd June 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Wednesday 11th April 2012 filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 11th April 2012. filed on: 11th, April 2012 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd June 2011 filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd June 2010 filed on: 29th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 2nd June 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 2nd June 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 31st, March 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 4th, May 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 12th June 2008 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 15th, April 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 19th, October 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 19th, October 2006 \| accounts	Free Download (4 pages)
(363a) Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 21st, October 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 21st, October 2005 \| accounts	Free Download (4 pages)
(363s) Period up to Thursday 16th June 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (4 pages)
(363s) Period up to Thursday 16th June 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (4 pages)
(363(287)) Registered office changed on 16/06/05 annual return
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 8th, November 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 8th, November 2004 \| accounts	Free Download (4 pages)
(288b) On Thursday 30th September 2004 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288b) On Thursday 30th September 2004 Secretary resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288b) On Thursday 30th September 2004 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288b) On Thursday 30th September 2004 Secretary resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 17th August 2004 New secretary appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 17th August 2004 New secretary appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
(363s) Period up to Tuesday 6th July 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 6th July 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 10/12/03 from: the crows nest thames street sunbury-on-thames TW16 6AG filed on: 10th, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 10/12/03 from: the crows nest thames street sunbury-on-thames TW16 6AG filed on: 10th, December 2003 \| address	Free Download (1 page)
(288a) On Friday 11th July 2003 New director appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(288a) On Friday 11th July 2003 New director appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(288a) On Friday 11th July 2003 New director appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(288a) On Friday 11th July 2003 New director appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(288a) On Friday 11th July 2003 New secretary appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(288a) On Friday 11th July 2003 New director appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(288a) On Friday 11th July 2003 New director appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(288a) On Friday 11th July 2003 New secretary appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tuesday 10th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tuesday 10th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2003 \| capital	Free Download (2 pages)
(288b) On Tuesday 3rd June 2003 Director resigned filed on: 3rd, June 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 3rd June 2003 Secretary resigned filed on: 3rd, June 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 3rd June 2003 Secretary resigned filed on: 3rd, June 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 3rd June 2003 Director resigned filed on: 3rd, June 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, June 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 2nd, June 2003 \| incorporation	Free Download (9 pages)

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