Company Information for CE TEAU UK LIMITED
11 CHARTMOOR ROAD, LEIGHTON BUZZARD, LU7 4WG,
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Company Registration Number
09175391
Private Limited Company
Active |
Company Name | |
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CE TEAU UK LIMITED | |
Legal Registered Office | |
11 CHARTMOOR ROAD LEIGHTON BUZZARD LU7 4WG Other companies in LU6 | |
Company Number | 09175391 | |
---|---|---|
Company ID Number | 09175391 | |
Date formed | 2014-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 17:06:32 |
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Officer | Role | Date Appointed |
---|---|---|
TIJL PIETER DE ZWART |
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BRIAN WILLIAM HERON |
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EDWARD THOMAS RONALD |
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JOHN JAMES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN WILLIAM HERON |
Director | ||
KEVIN JOHN COLLINS |
Director | ||
NICHOLAS STEPHEN MORLEY |
Director | ||
ALDBURY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEVENEARN CONTRACTS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
SPECIALIST GROUND ENGINEERING LIMITED | Director | 2014-12-04 | CURRENT | 2014-04-03 | Active | |
LEVENEARN DEVELOPMENTS LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
LEVENEARN CONTRACTS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
LEVENEARN DEVELOPMENTS LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
SPECIALIST GROUND ENGINEERING LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-03 | Active | |
SPECIALIST GROUND ENGINEERING LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
Change of details for Specialist Ground Engineering Limited as a person with significant control on 2023-08-11 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES THOMPSON | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM HERON | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HERON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS RONALD / 17/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN COLLINS / 17/02/2017 | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM HERON | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN COLLINS | |
AP01 | DIRECTOR APPOINTED MR EDWARD THOMAS RONALD | |
AP01 | DIRECTOR APPOINTED MR TIJL PIETER DE ZWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN MORLEY | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Aldbury Secretaries Limited on 2014-08-14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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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 CE TEAU UK LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CE TEAU UK LIMITED are:
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. |