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Company Information for

C.E. TECHNOLOGIES LIMITED

40 CENTENARY BUSINESS CENTRE, HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, WARWICKSHIRE, CV11 6RY,
Company Registration Number
04657721
Private Limited Company
Active

Company Overview

About C.e. Technologies Ltd
C.E. TECHNOLOGIES LIMITED was founded on 2003-02-05 and has its registered office in Nuneaton. The organisation's status is listed as "Active". C.e. Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.E. TECHNOLOGIES LIMITED
 
Legal Registered Office
40 CENTENARY BUSINESS CENTRE
HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE
NUNEATON
WARWICKSHIRE
CV11 6RY
Other companies in CV11
 
Filing Information
Company Number 04657721
Company ID Number 04657721
Date formed 2003-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-05
Return next due 2018-02-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 02:52:38
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. TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.S. ACCOUNTANCY LIMITED   SELECT ACCOUNTANTS LIMITED

Company Officers of C.E. TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
SONG LIN
Director 2006-01-10
VALDA LIN
Company Secretary 2006-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BROADBENT
Director 2003-02-05 2011-09-30
SONG LIN
Company Secretary 2003-02-05 2010-01-01
BRIGHTON DIRECTOR LTD
Nominated Director 2003-02-05 2003-02-06
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-02-05 2003-02-06

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
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 8100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 8100
2016-02-09AR0105/02/16 FULL LIST
2015-11-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 8100
2015-02-12AR0105/02/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 8100
2014-02-05AR0105/02/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-25AR0105/02/13 FULL LIST
2012-11-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-10AR0105/02/12 FULL LIST
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROADBENT
2011-10-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AR0105/02/11 FULL LIST
2010-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0105/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SONG LIN / 01/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROADBENT / 01/01/2010
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY SONG LIN
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 5 CENTENARY BUSINESS CENTRE HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6RY UNITED KINGDOM
2009-09-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-18190LOCATION OF DEBENTURE REGISTER
2009-02-18353LOCATION OF REGISTER OF MEMBERS
2008-10-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-15288cSECRETARY'S CHANGE OF PARTICULARS / SONG LIN / 15/09/2008
2008-09-15288cSECRETARY'S CHANGE OF PARTICULARS / VALDA LIN / 15/09/2008
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 15 CENTENARY BUSINESS CENTRE HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON WARWICKSHIRE CV11 6RY
2008-04-15363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-17123£ NC 2000/10000 30/06/07
2007-08-1788(2)RAD 01/07/07-01/07/07 £ SI 4100@1=4100 £ IC 2000/6100
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 40 CHARLECOTE WALK NUNEATON WARWICKSHIRE CV11 4YE
2007-02-09190LOCATION OF DEBENTURE REGISTER
2007-02-09363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-09353LOCATION OF REGISTER OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-03-29123£ NC 1000/2000 27/03/06
2006-03-29190LOCATION OF DEBENTURE REGISTER
2006-03-29353LOCATION OF REGISTER OF MEMBERS
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: LEOFRIC HOUSE 18B BINLEY ROAD GOSFORD GREEN COVENTRY WARWICKSHIRE CV3 1JN
2006-02-08288aNEW SECRETARY APPOINTED
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-25288aNEW DIRECTOR APPOINTED
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: MILL HOUSE, MILL LANE MANCETTER WARWICKSHIRE CV9 1NP
2005-08-23225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-02-15363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-03-10288aNEW DIRECTOR APPOINTED
2003-02-27288aNEW SECRETARY APPOINTED
2003-02-09288bDIRECTOR RESIGNED
2003-02-09288bSECRETARY RESIGNED
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to C.E. TECHNOLOGIES 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. TECHNOLOGIES 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. TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2012-04-01 £ 8,895

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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. TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8,100
Cash Bank In Hand 2012-04-01 £ 50,175
Current Assets 2012-04-01 £ 96,466
Debtors 2012-04-01 £ 14,013
Fixed Assets 2012-04-01 £ 1,323
Shareholder Funds 2012-04-01 £ 88,894
Stocks Inventory 2012-04-01 £ 278
Tangible Fixed Assets 2012-04-01 £ 423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.E. TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E. TECHNOLOGIES LIMITED
Trademarks
We have not found any records of C.E. TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E. TECHNOLOGIES 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 (71200 - Technical testing and analysis) as C.E. TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.E. TECHNOLOGIES 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. TECHNOLOGIES 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. TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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