C E (2004) LIMITED

Profile C E (2004) LIMITED

Actual on 01.11.2020
Company name
C E (2004) LIMITED
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Company number
05113684
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 April 2004
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Accounts

Actual

First accounts made up to 28.04.2020 due by 28.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
8 KING EDWARD STREET, OXFORD, OX1 4HL
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PSC and Officers C E (2004) LIMITED

Officers

(as of 19.09.2020)

BURTON, Martin Edgar
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: Longcopse Farm, Skinners Green Lane Enbourne, Berkshire, Newbury, RG20 0LD
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STONE, Christopher Michael
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: 207 Queens Park Avenue, Dorset, Bournemouth, BH8 9HD
Nationality: British
Role: Secretary
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 27 April 2004
Correspondence address: 20 Holywell Row, London, EC2A 4XH, Temple House
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.11.2020)

Circus (Uk) Limited
Status: Active
Notified on: Thursday, 27 April 2017
Correspondence address: United Kingdom, Oxford, 8 King Edward Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 27 April 2017
Legal form: Persons With Significant Control Statement