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C.E.C. HOLDINGS LIMITED - Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, United Kingdom
Company Information
- Company registration number
- SC135444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waverley Court
- 4 East Market Street
- Edinburgh
- EH8 8BG Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG UK
Management
- Managing Directors
- CAMPBELL, Katherine Rosa
- ROSE, Cameron Braithwaite
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-06
- Age Of Company 1991-12-06 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- City Of Edinburgh Council
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RECALLPLUS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
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C.E.C. HOLDINGS LIMITED Company Description
- C.E.C. HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC135444. Its current trading status is "live". It was registered 1991-12-06. It was previously called RECALLPLUS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at Waverley Court .
Get C.E.C. HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C.e.c. Holdings Limited - Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, United Kingdom
- 1991-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-11-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-11) - AA
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-group (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-group (2018-09-28) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-28) - AP01
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termination-director-company-with-name-termination-date (2017-08-28) - TM01
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accounts-with-accounts-type-group (2017-09-27) - AA
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confirmation-statement-with-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-group (2016-09-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-group (2015-09-17) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-05-28) - RP04
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resolution (2014-06-10) - RESOLUTIONS
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legacy (2014-06-10) - CAP-SS
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memorandum-articles (2014-06-10) - MEM/ARTS
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legacy (2014-06-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-06-10) - SH19
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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accounts-with-accounts-type-group (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-09-09) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-group (2013-09-24) - AA
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termination-director-company-with-name (2013-09-23) - TM01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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termination-secretary-company-with-name (2013-09-09) - TM02
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termination-director-company-with-name (2013-09-09) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-28) - AP01
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termination-director-company-with-name (2012-06-28) - TM01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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termination-director-company-with-name (2012-10-19) - TM01
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resolution (2012-10-19) - RESOLUTIONS
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termination-director-company-with-name (2012-12-10) - TM01
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accounts-with-accounts-type-group (2012-09-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-12-29) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-16) - TM02
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appoint-person-secretary-company-with-name (2010-01-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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accounts-with-accounts-type-group (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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termination-director-company-with-name (2010-06-10) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-05) - AA
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legacy (2009-04-16) - 88(2)
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statement-of-affairs (2009-04-01) - SA
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legacy (2009-04-01) - 123
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resolution (2009-04-01) - RESOLUTIONS
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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legacy (2008-01-09) - 288b
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legacy (2008-02-09) - 288a
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legacy (2008-04-17) - 288a
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accounts-with-accounts-type-group (2008-10-07) - AA
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legacy (2008-12-04) - 288b
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legacy (2008-12-19) - 363a
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legacy (2008-04-17) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-01) - AA
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legacy (2007-07-09) - 288b
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legacy (2007-07-09) - 288a
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legacy (2007-05-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288c
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auditors-resignation-company (2006-05-05) - AUD
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accounts-with-accounts-type-group (2006-10-12) - AA
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legacy (2006-10-12) - 288b
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legacy (2006-10-12) - 288a
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legacy (2006-12-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363s
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accounts-with-accounts-type-group (2005-10-27) - AA
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legacy (2005-09-27) - 288b
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legacy (2005-09-27) - 288a
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legacy (2005-05-19) - 288b
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legacy (2005-05-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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accounts-amended-with-accounts-type-group (2004-11-01) - AAMD
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-09-28) - 288a
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legacy (2004-08-19) - 288b
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legacy (2004-06-24) - 288b
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legacy (2004-06-11) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
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auditors-resignation-company (2003-02-07) - AUD
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legacy (2003-02-14) - 288c
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legacy (2003-05-14) - 288b
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legacy (2003-06-05) - 288a
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legacy (2003-06-05) - 288b
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legacy (2003-09-25) - 288a
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legacy (2003-06-27) - 288b
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accounts-with-accounts-type-group (2003-09-29) - AA
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legacy (2003-12-10) - 288b
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legacy (2003-12-14) - 288a
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legacy (2003-12-19) - 363s
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legacy (2003-06-09) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-26) - AA
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auditors-resignation-company (2002-06-25) - AUD
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legacy (2002-11-15) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-21) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
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resolution (2001-06-04) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-full (2000-10-28) - AA
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legacy (2000-08-07) - 288a
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legacy (2000-06-28) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-27) - 363s
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legacy (1999-06-28) - 288b
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legacy (1999-07-30) - 288a
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legacy (1999-10-19) - 288b
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legacy (1999-12-29) - 363s
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legacy (1999-11-18) - 288a
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resolution (1999-12-07) - RESOLUTIONS
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legacy (1999-12-29) - 288a
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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resolution (1998-09-08) - RESOLUTIONS
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resolution (1998-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-27) - AA
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resolution (1998-10-14) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-03-13) - 225
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legacy (1997-03-18) - 288a
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legacy (1997-03-20) - 123
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resolution (1997-03-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-04-02) - AA
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legacy (1997-06-19) - 88(2)R
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legacy (1997-06-24) - 288b
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legacy (1997-08-26) - 288a
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legacy (1997-12-21) - 363s
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resolution (1997-10-06) - RESOLUTIONS
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legacy (1997-04-23) - 287
keyboard_arrow_right 1996
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legacy (1996-01-16) - 363s
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resolution (1996-12-11) - RESOLUTIONS
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memorandum-articles (1996-12-11) - MEM/ARTS
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legacy (1996-12-11) - 288b
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legacy (1996-12-11) - 288a
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certificate-change-of-name-company (1996-12-13) - CERTNM
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legacy (1996-12-23) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-20) - 363s
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accounts-with-accounts-type-dormant (1995-09-05) - AA
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legacy (1995-05-22) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-21) - AA
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accounts-with-accounts-type-dormant (1994-05-16) - AA
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legacy (1994-02-06) - 363s
keyboard_arrow_right 1993
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resolution (1993-01-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-03-05) - AA
keyboard_arrow_right 1992
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resolution (1992-12-17) - RESOLUTIONS
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legacy (1992-12-17) - 363s
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resolution (1992-03-11) - RESOLUTIONS
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memorandum-articles (1992-03-11) - MEM/ARTS
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legacy (1992-03-10) - 288
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legacy (1992-03-10) - 287
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legacy (1992-06-18) - 224
keyboard_arrow_right 1991
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incorporation-company (1991-12-06) - NEWINC