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Company Information for

C E TRADE LTD

UNIT 8, - THE GAVEL CENTRE PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PQ,
Company Registration Number
06981996
Private Limited Company
Active

Company Overview

About C E Trade Ltd
C E TRADE LTD was founded on 2009-08-05 and has its registered office in St. Albans. The organisation's status is listed as "Active". C E Trade Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C E TRADE LTD
 
Legal Registered Office
UNIT 8
- THE GAVEL CENTRE PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
AL3 6PQ
Other companies in AL3
 
Filing Information
Company Number 06981996
Company ID Number 06981996
Date formed 2009-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-05
Return next due 2017-08-19
Type of accounts DORMANT
Last Datalog update: 2017-08-13 20:54:29
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 TRADE LTD

Company Officers of C E TRADE LTD

Current Directors
Officer Role Date Appointed
PIETRO LO GUIDICE
Director 2009-08-10
VINCENZO LO GUIDICE
Director 2009-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAPAPHILIPPOU
Director 2009-08-05 2009-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENZO LO GUIDICE COFCAF LTD Director 2006-12-20 CURRENT 2006-12-20 Active
VINCENZO LO GUIDICE COFFEE AND CAFFEINE LTD Director 2006-12-20 CURRENT 2006-12-20 Active
VINCENZO LO GUIDICE LEISURELINE SERVICES LIMITED Director 1990-12-31 CURRENT 1986-11-10 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
2017-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-03-01DISS40DISS40 (DISS40(SOAD))
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0105/08/15 FULL LIST
2015-12-01GAZ1FIRST GAZETTE
2015-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-02-24DISS40DISS40 (DISS40(SOAD))
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0105/08/14 FULL LIST
2014-12-02GAZ1FIRST GAZETTE
2014-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-03-04DISS40DISS40 (DISS40(SOAD))
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0105/08/13 FULL LIST
2013-12-03GAZ1FIRST GAZETTE
2013-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-10-23AR0105/08/12 FULL LIST
2012-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-17AR0105/08/11 FULL LIST
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-18AR0105/08/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO LO GUIDICE / 05/08/2010
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 286B CHASE ROAD LONDON N14 6HF ENGLAND
2009-08-10288aDIRECTOR APPOINTED MR PIETRO LO GUIDICE
2009-08-10288aDIRECTOR APPOINTED MR VINCENZO LO GUIDICE
2009-08-1088(2)AD 10/08/09 GBP SI 1@1=1 GBP IC 1/2
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS PAPAPHILIPPOU
2009-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 TRADE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C E TRADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C E TRADE LTD
Trademarks
We have not found any records of C E TRADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C E TRADE 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 (99999 - Dormant Company) as C E TRADE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C E TRADE 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 TRADE 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 TRADE LTD any grants or awards.
Ownership
    We could not find any group structure information
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