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Home > England & Wales Companies > C E PROOF (INTERNATIONAL) LTD
Company Information for

C E PROOF (INTERNATIONAL) LTD

WALLINGFORD, OXFORDSHIRE, OX10 8BA,
Company Registration Number
05463800
Private Limited Company
Dissolved

Dissolved 2017-08-29

Company Overview

About C E Proof (international) Ltd
C E PROOF (INTERNATIONAL) LTD was founded on 2005-05-26 and had its registered office in Wallingford. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
C E PROOF (INTERNATIONAL) LTD
 
Legal Registered Office
WALLINGFORD
OXFORDSHIRE
OX10 8BA
Other companies in OX10
 
Previous Names
HUMAN PERFORMANCE IMPROVEMENTS (EUROPE) LIMITED06/03/2006
Filing Information
Company Number 05463800
Date formed 2005-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-23 20:24:11
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 PROOF (INTERNATIONAL) LTD

Company Officers of C E PROOF (INTERNATIONAL) LTD

Current Directors
Officer Role Date Appointed
ALASDAIR LEWIS REAY
Director 2007-01-04
ALASDAIR LEWIS REAY
Company Secretary 2007-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID TERRY
Director 2007-02-23 2011-05-01
DAVID WILIAM KOLLER
Director 2005-05-26 2007-02-01
ANNA MARIA ZWART
Company Secretary 2005-05-26 2007-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR LEWIS REAY HPI VERIFICATION SERVICES LIMITED Director 2010-04-08 CURRENT 2010-04-08 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
2017-08-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-31DS01APPLICATION FOR STRIKING-OFF
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-03AR0126/05/16 FULL LIST
2015-10-21AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24AR0126/05/15 FULL LIST
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 10A ST MARTINS STREET WALLINGFORD OXFORDSHIRE OX10 0AL
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-04AR0126/05/14 FULL LIST
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-14AR0126/05/13 FULL LIST
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-25AR0126/05/12 FULL LIST
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER TERRY
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-02AR0126/05/11 FULL LIST
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-04AR0126/05/10 FULL LIST
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-06-17190LOCATION OF DEBENTURE REGISTER
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BORDESLEY HALL ALVECHURCH BIRMINGHAM B48 7QA
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-01363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2007-01-23288bSECRETARY RESIGNED
2007-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 14 SEAWAY PARADE, BAGLAN PORT TALBOT WEST GLAMORGAN SA12 7BR
2006-06-29363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-03-06CERTNMCOMPANY NAME CHANGED HUMAN PERFORMANCE IMPROVEMENTS ( EUROPE) LIMITED CERTIFICATE ISSUED ON 06/03/06
2005-05-26NEWINCINCORPORATION 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 PROOF (INTERNATIONAL) LTD 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 PROOF (INTERNATIONAL) LTD
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 PROOF (INTERNATIONAL) LTD 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

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31

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 PROOF (INTERNATIONAL) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 6
Cash Bank In Hand 2012-05-31 £ 6
Current Assets 2013-05-31 £ 6
Current Assets 2012-05-31 £ 6
Fixed Assets 2013-05-31 £ 1,699
Fixed Assets 2012-05-31 £ 9,266
Shareholder Funds 2013-05-31 £ -35,440
Shareholder Funds 2012-05-31 £ -27,512
Tangible Fixed Assets 2013-05-31 £ 1,699
Tangible Fixed Assets 2012-05-31 £ 9,266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C E PROOF (INTERNATIONAL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C E PROOF (INTERNATIONAL) LTD
Trademarks
We have not found any records of C E PROOF (INTERNATIONAL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C E PROOF (INTERNATIONAL) LTD. 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 PROOF (INTERNATIONAL) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C E PROOF (INTERNATIONAL) LTD 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 PROOF (INTERNATIONAL) LTD 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 PROOF (INTERNATIONAL) LTD any grants or awards.
Ownership
    We could not find any group structure information
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