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Company Information for

C E CORPORATE FOREX LTD

UXBRIDGE, MIDDLESEX, UB10 9NA,
Company Registration Number
06391721
Private Limited Company
Dissolved

Dissolved 2015-12-29

Company Overview

About C E Corporate Forex Ltd
C E CORPORATE FOREX LTD was founded on 2007-10-05 and had its registered office in Uxbridge. The company was dissolved on the 2015-12-29 and is no longer trading or active.

Key Data
Company Name
C E CORPORATE FOREX LTD
 
Legal Registered Office
UXBRIDGE
MIDDLESEX
UB10 9NA
Other companies in UB10
 
Previous Names
MAC EXPRESS LIMITED07/11/2011
Filing Information
Company Number 06391721
Date formed 2007-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2015-12-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-03 07:59:48
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 CORPORATE FOREX LTD

Company Officers of C E CORPORATE FOREX LTD

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES MACGREGOR
Director 2009-05-18
ALEXANDER JAMES MACGREGOR
Company Secretary 2009-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MACGREGOR
Director 2007-10-05 2009-05-18
ANNE BERYL MACGREGOR
Director 2007-10-05 2009-05-18
ANNE BERYL MACGREGOR
Company Secretary 2007-10-05 2009-05-18
APEX NOMINEES LIMITED
Director 2007-10-05 2007-10-05
APEX CORPORATE LIMITED
Company Secretary 2007-10-05 2007-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES MACGREGOR VELOCITY CAPITAL MARKETS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
ALEXANDER JAMES MACGREGOR LONESTAR EUROPEAN CLASSICS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
ALEXANDER JAMES MACGREGOR CE CORPORATE MAILING LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2017-06-13
ALEXANDER JAMES MACGREGOR C.E CORPORATE PHARMA LTD Director 2010-05-21 CURRENT 2006-06-23 Dissolved 2015-12-29
ALEXANDER JAMES MACGREGOR C E CORPORATE LOGISTICS LTD Director 2009-03-25 CURRENT 2004-06-22 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
2015-12-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0105/10/15 FULL LIST
2015-09-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-06DS01APPLICATION FOR STRIKING-OFF
2014-12-15AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0105/10/14 FULL LIST
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-14AR0105/10/13 FULL LIST
2013-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-26AR0105/10/12 FULL LIST
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-04-25RES13RE CREATION OF 1,000 ORDINARY A SHARES 25/01/2012
2012-04-25RES12VARYING SHARE RIGHTS AND NAMES
2012-04-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-11-07RES15CHANGE OF NAME 07/11/2011
2011-11-07CERTNMCOMPANY NAME CHANGED MAC EXPRESS LIMITED CERTIFICATE ISSUED ON 07/11/11
2011-10-19AR0105/10/11 FULL LIST
2011-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-18AR0105/10/10 FULL LIST
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-21AR0105/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACGREGOR / 21/10/2009
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER MACGREGOR
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY ANNE MACGREGOR
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR ANNE MACGREGOR
2009-05-18288aSECRETARY APPOINTED MR ALEXANDER JAMES MACGREGOR
2009-05-18288aDIRECTOR APPOINTED MR ALEXANDER JAMES MACGREGOR
2008-10-22363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-09-22288aDIRECTOR AND SECRETARY APPOINTED ANNE BERYL MACGREGOR
2008-09-22288aDIRECTOR APPOINTED ALEXANDER MACGREGOR
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY APEX CORPORATE LIMITED
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR APEX NOMINEES LIMITED
2007-10-08287REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 8 ALDERNEY AVENUE HOUNSLOW TW5 0QL
2007-10-08287REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2007-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




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

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 CORPORATE FOREX LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2012-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C E CORPORATE FOREX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C E CORPORATE FOREX LTD
Trademarks
We have not found any records of C E CORPORATE FOREX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C E CORPORATE FOREX 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 (49410 - Freight transport by road) as C E CORPORATE FOREX LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where C E CORPORATE FOREX 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 CORPORATE FOREX 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 CORPORATE FOREX LTD any grants or awards.
Ownership
    We could not find any group structure information
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