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CCE (UK) LIMITED

Company number 09381628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2020 CS01 Confirmation statement made on 1 February 2020 with updates
17 Feb 2020 AD01 Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW United Kingdom to C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ on 17 February 2020
29 Jan 2020 AA01 Current accounting period shortened from 30 January 2019 to 29 January 2019
31 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
04 Jun 2019 MR01 Registration of charge 093816280001, created on 24 May 2019
25 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
09 Jul 2018 AD01 Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW on 9 July 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
17 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 100
24 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 AP03 Appointment of Mr Martin Brooks as a secretary on 9 January 2015
24 Feb 2015 AP01 Appointment of Mr Martin Brooks as a director on 9 January 2015
09 Jan 2015 TM01 Termination of appointment of Osker Heiman as a director on 9 January 2015
09 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-09
  • GBP 1