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Company Information for

C E E RELAYS LIMITED

87C WHITBY ROAD, SLOUGH, SLOUGH, BERKSHIRE, SL1 3DR,
Company Registration Number
01977107
Private Limited Company
Active

Company Overview

About C E E Relays Ltd
C E E RELAYS LIMITED was founded on 1986-01-14 and has its registered office in Slough. The organisation's status is listed as "Active". C E E Relays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C E E RELAYS LIMITED
 
Legal Registered Office
87C WHITBY ROAD
SLOUGH
SLOUGH
BERKSHIRE
SL1 3DR
Other companies in SL1
 
Telephone01753 576477
 
Filing Information
Company Number 01977107
Company ID Number 01977107
Date formed 1986-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts SMALL
Last Datalog update: 2017-08-18 08:30:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C E E RELAYS LIMITED

Company Officers of C E E RELAYS LIMITED

Current Directors
Officer Role Date Appointed
DIDIER RENE GEORGES BANTEGNIES
Director 2015-04-30
ROBERT DICKSON
Director 2015-04-30
PIERRE FUSTIER
Director 2000-11-15
BRIAN USHER
Director 1992-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
RENE GABRIEL MARIE FERT
Director 2000-11-15 2015-04-30
DIDIER RENE GEORGES BANTEGNIES
Company Secretary 2002-07-19 2015-04-30
SUSAN ELIZABETH WOOD
Company Secretary 2000-07-01 2002-07-19
JEAN-PIERRE ROZIER
Director 1998-03-30 2000-10-14
EMMANUEL ANTONIE DE ROHAN CHABOT
Director 1998-10-30 2000-07-26
OLIVER LEO ACKERMANN
Director 1998-06-03 2000-06-30
OLIVER LEO ACKERMANN
Company Secretary 1998-06-03 2000-06-30
BERNARD GABRIEL LUCIEN GILLES MULLER
Director 1998-03-30 1998-12-07
BRUNO PIERRE JEAN LOUIS IMBERT
Company Secretary 1992-03-30 1998-06-03
ROBERT JOSEPH BENZAKI
Director 1992-03-30 1998-03-30
GEORGES ARNAUD GUITTA
Director 1992-03-30 1997-10-10
DAVID CLEGG
Director 1992-03-30 1992-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN USHER BROOKSIDE MANSIONS (BARNET) MANAGEMENT COMPANY LIMITED Director 2010-06-15 CURRENT 2010-06-15 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
2017-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 300000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-27TM02APPOINTMENT TERMINATED, SECRETARY DIDIER BANTEGNIES
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 300000
2016-04-14AR0131/03/16 FULL LIST
2015-05-22AP01DIRECTOR APPOINTED MR ROBERT DICKSON
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RENE FERT
2015-05-22AP01DIRECTOR APPOINTED DIDIER RENE GEORGES BANTEGNIES
2015-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 300000
2015-04-01AR0131/03/15 FULL LIST
2014-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 300000
2014-03-31AR0131/03/14 FULL LIST
2013-04-04AR0130/03/13 FULL LIST
2013-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-07AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-12-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0130/03/12 FULL LIST
2011-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-30AR0130/03/11 FULL LIST
2010-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-31AR0130/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN USHER / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE FUSTIER / 30/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE GABRIEL MARIE FERT / 30/03/2010
2009-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-04-22363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / PIERRE FUSTIER / 01/01/2008
2008-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-04-19363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-03-24363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-03-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-19363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-04-09363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-04-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-29288aNEW SECRETARY APPOINTED
2002-07-19288bSECRETARY RESIGNED
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-08363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-18244DELIVERY EXT'D 3 MTH 31/12/00
2001-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-25363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-30288aNEW DIRECTOR APPOINTED
2000-11-01288bDIRECTOR RESIGNED
2000-09-29288bDIRECTOR RESIGNED
2000-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-17288aNEW SECRETARY APPOINTED
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-07363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-02-28244DELIVERY EXT'D 3 MTH 31/12/99
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-04363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1999-01-26288bDIRECTOR RESIGNED
1998-12-17288aNEW DIRECTOR APPOINTED
1998-06-16SRES01ALTER MEM AND ARTS 03/06/98
1998-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-10288bSECRETARY RESIGNED
1998-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-22363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-04-15288aNEW DIRECTOR APPOINTED
1998-04-03288aNEW DIRECTOR APPOINTED
1998-04-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities


Licences & Regulatory approval
We could not find any licences issued to C E E RELAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C E E RELAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C E E RELAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.737
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 E E RELAYS LIMITED

Intangible Assets
Patents
We have not found any records of C E E RELAYS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of C E E RELAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C E E RELAYS 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 (27120 - Manufacture of electricity distribution and control apparatus) as C E E RELAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C E E RELAYS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C E E RELAYS 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 E E RELAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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