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Home > England & Wales Companies > CECP INVESTMENT ADVISORS LIMITED
Company Information for

CECP INVESTMENT ADVISORS LIMITED

1 ST JAMES'S MARKET, LONDON, SW1Y 4AH,
Company Registration Number
03341228
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cecp Investment Advisors Ltd
CECP INVESTMENT ADVISORS LIMITED was founded on 1997-03-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cecp Investment Advisors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CECP INVESTMENT ADVISORS LIMITED
 
Legal Registered Office
1 ST JAMES'S MARKET
LONDON
SW1Y 4AH
Other companies in W1J
 
Filing Information
Company Number 03341228
Company ID Number 03341228
Date formed 1997-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-07 14:25:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CECP INVESTMENT ADVISORS LIMITED
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Company Officers of CECP INVESTMENT ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ANN MITCHELL
 Company Secretary 2006-06-21
MARCO DE BENEDETTI
 Director 2006-02-01
HEATHER ANN MITCHELL
 Director 2006-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
BENOIT PIERRE GUILLAUME COLAS
 Director 2004-07-28 2011-05-24
NORBERT REIS
 Director 2008-03-01 2011-04-30
GREGOR BOHM
 Director 2008-03-01 2011-03-28
ANDREW RICHARD BURGESS
 Director 2005-12-01 2011-03-28
PEDRO DE ESTEBAN
 Director 2004-07-28 2011-03-28
ROBERT JAMES CAMPBELL EASTON
 Director 2001-01-04 2011-03-28
FRANCK FALEZAN
 Director 2004-07-28 2011-03-28
JEAN-PIERRE RENE MILLET
 Director 2006-08-15 2011-03-28
DAVID JAMES FITZGERALD
 Director 2008-07-01 2009-04-30
WOLFGANG HANS JOSEF HANRIEDER
 Director 2003-05-15 2008-10-01
HEIDI LOUISE MAYHEW SANDERS
 Company Secretary 2004-07-20 2006-06-21
HEIDI LOUISE MAYHEW SANDERS
 Director 2004-07-20 2006-06-21
GLENN ALLEN YOUNGKIN
 Director 2000-05-31 2005-12-31
JEAN-PIERRE MILLET
 Director 2004-07-28 2005-07-15
EDOARDO LANZAVECCHIA
 Director 2004-07-28 2005-06-30
DEBRA MARTIN
 Company Secretary 1999-09-20 2004-08-02
DEBRA MARTIN
 Director 1999-09-20 2004-08-02
JACQUES GARAIALDE
 Director 2001-01-04 2003-05-03
LISA VALENTINE
 Director 1998-10-06 2002-02-13
LESLIE ARMITAGE
 Director 1997-08-15 2001-01-04
STUART RICHARD CLOKE
 Company Secretary 1998-10-06 1999-09-01
STUART RICHARD CLOKE
 Director 1998-10-06 1999-09-01
JOHN DAVISON
 Director 1997-11-05 1999-03-23
JEAN-PIERRE MILLET
 Director 1997-08-15 1998-10-26
HUGUES ROBERT
 Director 1997-08-15 1998-10-26
WILLIAM ALBERS LONG
 Company Secretary 1997-04-11 1998-10-06
WILLIAM ALBERS LONG
 Director 1997-04-11 1998-10-06
CHRISTOPHER FINN
 Director 1997-04-11 1997-08-15
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1997-03-27 1997-04-11
TRAVERS SMITH LIMITED
 Nominated Director 1997-03-27 1997-04-11
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 1997-03-27 1997-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER ANN MITCHELL CARLYLE (EUROPE) ACQUISITIONS LIMITED Company Secretary 2006-06-21 CURRENT 2002-04-02 Active - Proposal to Strike off
HEATHER ANN MITCHELL CARLYLE EUROPE LIMITED Company Secretary 2006-06-21 CURRENT 1998-03-05 Active - Proposal to Strike off
HEATHER ANN MITCHELL CARLYLE FINANCIAL INVESTMENTS LIMITED Company Secretary 2006-06-21 CURRENT 2001-08-31 Active - Proposal to Strike off
HEATHER ANN MITCHELL CARLYLE ACQUISITIONS LIMITED Company Secretary 2006-06-21 CURRENT 2002-04-02 Active - Proposal to Strike off
HEATHER ANN MITCHELL CSP II CRC LIMITED Director 2014-01-30 CURRENT 2013-12-13 Active - Proposal to Strike off
HEATHER ANN MITCHELL CEP III CRC LIMITED Director 2014-01-30 CURRENT 2013-12-13 Active - Proposal to Strike off
HEATHER ANN MITCHELL CEREP II CRC LIMITED Director 2013-07-24 CURRENT 2010-08-27 Active - Proposal to Strike off
HEATHER ANN MITCHELL CARLYLE EUROPE LIMITED Director 2006-06-21 CURRENT 1998-03-05 Active - Proposal to Strike off

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
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-20DS01Application to strike the company off the register
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM Lansdowne House 57 Berkeley Square London W1J 6ER
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0127/03/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0127/03/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Ms Heather Ann Mitchell on 2013-02-01
2015-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MS HEATHER ANN MITCHELL on 2015-03-31
2014-10-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0127/03/14 ANNUAL RETURN FULL LIST
2014-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-05SH19Statement of capital on 2013-06-05 GBP 1
2013-06-05CAP-SSSolvency statement dated 31/05/13
2013-06-05SH20Statement by directors
2013-06-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-04-25AR0127/03/13 ANNUAL RETURN FULL LIST
2013-01-14Annotation
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0127/03/12 ANNUAL RETURN FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-20ANNOTATIONClarification
2011-09-20RP04
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE MILLET
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK FALEZAN
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTON
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT COLAS
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO DE ESTEBAN
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR BOHM
2011-05-25AR0127/03/11 FULL LIST
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT REIS
2010-11-23RES13SECTION 175 11/11/2010
2010-11-23RES01ADOPT ARTICLES 11/11/2010
2010-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0127/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR NORBERT REIS / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE RENE MILLET / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR BOHM / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK FALEZAN / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EASTON / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PEDRO DE ESTEBAN / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO DE BENEDETTI / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BENOIT PIERRE GUILLAUME COLAS / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURGESS / 12/04/2010
2009-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID FITZGERALD
2009-03-30363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR WOLFGANG HANRIEDER
2008-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER MITCHELL / 25/09/2008
2008-09-09288aDIRECTOR APPOINTED MR DAVID FITZGERALD
2008-06-27288aDIRECTOR APPOINTED MANAGING DIRECTOR NORBERT REIS
2008-06-26288aDIRECTOR APPOINTED MR GREGOR BOHM
2008-04-29363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-28363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-03-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28288aNEW SECRETARY APPOINTED
2006-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-21288cDIRECTOR'S PARTICULARS CHANGED
2006-03-30363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-02-13288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-10-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CECP INVESTMENT ADVISORS LIMITED 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 CECP INVESTMENT ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CECP INVESTMENT ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 CECP INVESTMENT ADVISORS LIMITED

Intangible Assets
Patents
We have not found any records of CECP INVESTMENT ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CECP INVESTMENT ADVISORS LIMITED
Trademarks
We have not found any records of CECP INVESTMENT ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CECP INVESTMENT ADVISORS LIMITED. 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 (66300 - Fund management activities) as CECP INVESTMENT ADVISORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CECP INVESTMENT ADVISORS LIMITED 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.
Import/Export of Goods
Goods imported/exported by CECP INVESTMENT ADVISORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-05-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2011-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-09-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2010-09-0185258030Digital cameras
2010-08-0171142000Articles of goldsmiths' or silversmiths' wares and parts thereof, of base metal clad with precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2010-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CECP INVESTMENT ADVISORS LIMITED 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 CECP INVESTMENT ADVISORS LIMITED any grants or awards.
Ownership
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    Other companies at postcode SW1Y 4AH