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Company Information for

C AND E BROKERS LIMITED

CRANE HOUSE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2RZ,
Company Registration Number
00449159
Private Limited Company
Active

Company Overview

About C And E Brokers Ltd
C AND E BROKERS LIMITED was founded on 1948-02-05 and has its registered office in Wokingham. The organisation's status is listed as "Active". C And E Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C AND E BROKERS LIMITED
 
Legal Registered Office
CRANE HOUSE
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2RZ
Other companies in RG41
 
Filing Information
Company Number 00449159
Company ID Number 00449159
Date formed 1948-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-06 11:14:00
Primary Source:Companies House
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Company Officers of C AND E BROKERS LIMITED

Current Directors
Officer Role Date Appointed
EVA BELLM
Company Secretary 2005-03-31
ANTHONY TADEUSZ BELLM
Director 2018-02-28
EMILIA MARY BELLM
Director 2013-04-19
HOWARD GEOFFREY BELLM
Director 2000-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HENRY BELLM
Director 2013-01-07 2018-02-21
LUCINDA MARY BELLM
Director 2014-09-29 2018-02-21
ANNA ZABLOCKI
Company Secretary 2003-10-10 2005-03-31
ANNA ZABLOCKI
Director 1997-03-01 2005-03-31
HANNA LARYSZ-NIEDZIELSKA
Company Secretary 1997-06-30 2003-10-10
ANNA ZABLOCKI
Company Secretary 1991-11-15 1997-06-30
HANNA LARYSZ-NIEDZIELSKA
Director 1991-11-15 1997-06-30
TADEUS ZABLOCKI
Director 1991-11-15 1997-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD GEOFFREY BELLM APACOR LIMITED Director 2008-04-21 CURRENT 1997-01-24 Active
HOWARD GEOFFREY BELLM BILLINGBEAR FARM LIMITED Director 2007-06-14 CURRENT 2007-06-14 Active
HOWARD GEOFFREY BELLM CLERKCHIEF LIMITED Director 1995-04-21 CURRENT 1995-03-31 Dissolved 2015-09-22
HOWARD GEOFFREY BELLM INTERSURGICAL LIMITED Director 1991-08-23 CURRENT 1980-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTOPHER BELLM
2020-11-10AP01DIRECTOR APPOINTED MR HOWARD BELLM
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TADEUSZ BELLM
2020-07-15AP01DIRECTOR APPOINTED MR THOMAS BELLM
2020-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07AP01DIRECTOR APPOINTED MR ANTHONY TADEUSZ BELLM
2018-03-07AP01DIRECTOR APPOINTED MR ANTHONY TADEUSZ BELLM
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLM
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELLM
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1964
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1964
2015-12-02AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1964
2014-11-28AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-13MISCSection 519
2014-10-10AP01DIRECTOR APPOINTED MS LUCINDA MARY BELLM
2014-09-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-16DISS40Compulsory strike-off action has been discontinued
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1964
2013-11-29AR0104/11/13 ANNUAL RETURN FULL LIST
2013-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-05-02AP01DIRECTOR APPOINTED MISS EMILIA MARY BELLM
2013-01-21AP01DIRECTOR APPOINTED MR CHARLES HENRY BELLM
2012-11-29AR0104/11/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-11-30AR0104/11/11 ANNUAL RETURN FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-22AR0104/11/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-01AR0104/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GEOFFREY BELLM / 04/11/2009
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-12363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-05-22AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-27363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-07-17AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-28363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-04-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-17353LOCATION OF REGISTER OF MEMBERS
2005-11-17363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-06-01169£ IC 2000/1964 25/04/05 £ SR 36@1=36
2005-05-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-04-29288bDIRECTOR RESIGNED
2005-04-29288bSECRETARY RESIGNED
2005-04-29288aNEW SECRETARY APPOINTED
2004-11-22363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-11363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-11-11363(288)SECRETARY RESIGNED
2003-11-11288aNEW SECRETARY APPOINTED
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-09363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-18363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-02-08AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-29287REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 273 OLD BROMPTON ROAD LONDON SW5 9JD
2000-12-29288aNEW DIRECTOR APPOINTED
2000-12-20363aRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-24363aRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
2000-02-18363aRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-12363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-07-07288bDIRECTOR RESIGNED
1998-07-07288bSECRETARY RESIGNED
1998-07-07288aNEW SECRETARY APPOINTED
1998-04-14AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-04-06363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-07-17288bDIRECTOR RESIGNED
1997-03-19288aNEW DIRECTOR APPOINTED
1997-01-15363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-12-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1995-12-14AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-11-27363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1994-12-19AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-11-03363sRETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-09AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-12-11363sRETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1993-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C AND E BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against C AND E BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INSTR OF CHARGE 1961-12-27 Outstanding BARCLAYS BANK LTD
MORTGAGE 1954-09-14 Outstanding THE CHELTENHAM AND GLOUCESTER BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C AND E BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of C AND E BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C AND E BROKERS LIMITED
Trademarks
We have not found any records of C AND E BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C AND E BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C AND E BROKERS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C AND E BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC AND E BROKERS LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C AND E BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C AND E BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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