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Company Information for

C & E (AGENCY & MANAGEMENT) LIMITED

CAROLYN HOUSE, 29-31 GREVILLE STREET, 29-31 GREVILLE STREET, LONDON, EC1N 8RB,
Company Registration Number
02571410
Private Limited Company
Liquidation

Company Overview

About C & E (agency & Management) Ltd
C & E (AGENCY & MANAGEMENT) LIMITED was founded on 1991-01-03 and has its registered office in 29-31 Greville Street. The organisation's status is listed as "Liquidation". C & E (agency & Management) 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 (AGENCY & MANAGEMENT) LIMITED
 
Legal Registered Office
CAROLYN HOUSE
29-31 GREVILLE STREET
29-31 GREVILLE STREET
LONDON
EC1N 8RB
Other companies in EC1N
 
Filing Information
Company Number 02571410
Company ID Number 02571410
Date formed 1991-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 1993-01-31
Account next due 1994-11-30
Latest return 1994-01-03
Return next due 2017-01-17
Type of accounts SMALL
Last Datalog update: 2017-11-09 14:05:43
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 (AGENCY & MANAGEMENT) LIMITED

Company Officers of C & E (AGENCY & MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN WALKER
Director 1992-11-30
MARGARET LESLEY WALKER
Director 1992-11-30
ANTHONY FREDERICK SPIERS
Company Secretary 1994-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH GEORGE DAVIS
Company Secretary 1994-08-19 1994-12-19
IAN JOHN WALKER
Company Secretary 1992-11-30 1994-08-19
ADAM HOWARD FORD
Director 1991-02-26 1992-11-30
FRANK JOHN DUXBURY
Company Secretary 1991-02-26 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN WALKER C & E (TELEVISION & VIDEO) LIMITED Director 1992-11-30 CURRENT 1991-01-11 Liquidation
MARGARET LESLEY WALKER C & E (TELEVISION & VIDEO) LIMITED Director 1992-11-30 CURRENT 1991-01-11 Liquidation
ANTHONY FREDERICK SPIERS C & E (TELEVISION & VIDEO) LIMITED Company Secretary 1994-12-19 CURRENT 1991-01-11 Liquidation

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
1995-05-24COCOMPCOURT ORDER TO COMPULSORY WIND UP
1995-05-17F14APPOINTMENT OF OFFICIAL RECEIVER
1995-02-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-04287REGISTERED OFFICE CHANGED ON 04/09/94 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH
1994-09-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-17363sRETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
1994-07-23395PARTICULARS OF MORTGAGE/CHARGE
1993-10-2088(2)AD 30/09/93--------- £ SI 998@1=998 £ IC 2/1000
1993-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-17363sRETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
1993-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-08-18287REGISTERED OFFICE CHANGED ON 18/08/92 FROM: SARDINA HOUSE 52 LINCOLNS-INN-FIELDS LONDON WC2A 3LZ
1992-06-16SRES03EXEMPTION FROM APPOINTING AUDITORS 23/04/92
1992-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
1992-06-03363sRETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS
1992-06-01SRES03EXEMPTION FROM APPOINTING AUDITORS 23/04/92
1991-09-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-09-10ORES04£ NC 100/1000 26/02/9
1991-09-10287REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1991-09-10SRES01ALTER MEM AND ARTS 26/02/91
1991-09-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-10123NC INC ALREADY ADJUSTED 26/02/91
1991-03-06CERTNMCOMPANY NAME CHANGED DEEBEAT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/03/91
1991-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to C & E (AGENCY & MANAGEMENT) 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 (AGENCY & MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-07-23 Outstanding FINANCIAL & GENERAL BANK PLC
Intangible Assets
Patents
We have not found any records of C & E (AGENCY & MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & E (AGENCY & MANAGEMENT) LIMITED
Trademarks
We have not found any records of C & E (AGENCY & MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & E (AGENCY & MANAGEMENT) 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 (7487 - Other business activities) as C & E (AGENCY & MANAGEMENT) LIMITED are:

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MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where C & E (AGENCY & MANAGEMENT) 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 (AGENCY & MANAGEMENT) 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 (AGENCY & MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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