Company Information for CEBEC LIMITED
3 JOINERS WAY, CHALFONT ST PETER, GERRARDS CROSS, BUCKS, SL9 0BQ,
|
Company Registration Number
04783365
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CEBEC LIMITED | |
Legal Registered Office | |
3 JOINERS WAY CHALFONT ST PETER GERRARDS CROSS BUCKS SL9 0BQ Other companies in W1W | |
Company Number | 04783365 | |
---|---|---|
Company ID Number | 04783365 | |
Date formed | 2003-06-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB817809504 |
Last Datalog update: | 2020-07-05 22:44:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CEBEC - CANADIAN EASTERN BOARDS EXPORT CONSORTIUM INC. | 3100 COTE VERTU SUITE 380 ST-LAURENT Quebec H4R2J8 | Dissolved | Company formed on the 1982-03-26 | |
CEBEC GROUP LIMITED | THE GREEN HOUSE HIBERNIAN INDUSTRIAL ESTATE GREENHILLS ROAD, Dublin 24, D24 E780, Ireland D24 E780 | Active | Company formed on the 2006-04-12 | |
Cebec Inc | Maryland | Unknown | ||
CEBEC INCORPORATED | New Jersey | Unknown | ||
CEBEC PTY LTD | Active | Company formed on the 2009-06-26 | ||
CEBEC RESOURCES CO. LTD | British Columbia | Dissolved | Company formed on the 2013-06-10 | |
CEBEC-CIVIL EUROPEAN BUILDING AND ENGINEERING CONTRACTORS INC. | 1478 HUNTINGTON RD RICHMOND VT 05477 | Terminated | Company formed on the 2015-08-14 | |
CEBECA EXPRESS, LLC | 18870 NW 57 AV MIAMI FL 33015 | Inactive | Company formed on the 2010-12-17 | |
Cebecan Inc. | 4850 COTE DES NEIGES APT 103 MONTREAL Quebec H3V1G5 | Dissolved | Company formed on the 1989-06-07 | |
CEBECI ENTERPRISES PTY LTD | Active | Company formed on the 2014-06-02 | ||
CEBECI LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-05-15 | |
CEBECI PTY LTD | QLD 4207 | Active | Company formed on the 2016-05-23 | |
CEBECI SERVICE STATION, INC. | 956 LITTLE NECK ROAD SUFFOLK WEST BABYLON NEW YORK 11704 | Active | Company formed on the 2012-07-30 | |
CEBECIBEY LIMITED | Snf C2006, Myworkspot, Clyde House Reform Road Maidenhead BERKSHIRE SL6 8BY | Active - Proposal to Strike off | Company formed on the 2022-09-28 | |
CEBECO HOLDINGS INC | Delaware | Unknown | ||
CEBECO INC | FL | Inactive | Company formed on the 1954-12-30 | |
CEBECO INVESTMENTS PTY LTD | Active | Company formed on the 2018-11-08 | ||
CEBECO LILIES, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1991-06-27 | |
CEBECO LLC | South Dakota | Unknown | ||
CEBECO PTY LTD | NSW 2111 | Active | Company formed on the 2007-10-03 |
Officer | Role | Date Appointed |
---|---|---|
STACEY ANNE VOKKETUR |
||
FRASER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN BAILEY |
Director | ||
FIONA RATTRAY |
Company Secretary | ||
RAJ VOKKETUR |
Director | ||
SIMRAN SINGH |
Company Secretary | ||
ANOOP KUMAR SINGH |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
CH01 | Director's details changed for Stacey Anne Vokketur on 2018-09-19 | |
PSC04 | Change of details for Stacey Anne Vokketur as a person with significant control on 2018-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BAILEY | |
AP01 | DIRECTOR APPOINTED MR FRASER WILSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/18 FROM 3rd Floor 107-109 Great Portland Street London W1W 6QG | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Fiona Rattray on 2015-08-20 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/13 FROM 6 Bream's Buildings London EC4A 1QL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STACEY ANNE VOKKETUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ VOKKETUR | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ VOKKETUR / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BAILEY / 02/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: THE CROWS NEST THAMES STREET SUNBURY-ON-THAMES TW16 6AG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-07-01 | £ 131,957 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 81,139 |
Creditors Due Within One Year | 2011-06-30 | £ 68,271 |
Creditors and other liabilities
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 CEBEC LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 361,336 |
Cash Bank In Hand | 2012-06-30 | £ 381,855 |
Cash Bank In Hand | 2011-06-30 | £ 397,748 |
Current Assets | 2012-07-01 | £ 373,991 |
Current Assets | 2012-06-30 | £ 394,161 |
Current Assets | 2011-06-30 | £ 422,793 |
Debtors | 2012-07-01 | £ 12,655 |
Debtors | 2012-06-30 | £ 12,306 |
Debtors | 2011-06-30 | £ 25,045 |
Fixed Assets | 2012-07-01 | £ 591 |
Shareholder Funds | 2012-07-01 | £ 242,625 |
Shareholder Funds | 2012-06-30 | £ 313,787 |
Shareholder Funds | 2011-06-30 | £ 355,530 |
Tangible Fixed Assets | 2012-07-01 | £ 591 |
Tangible Fixed Assets | 2011-06-30 | £ 1,051 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CEBEC LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |