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Home > England & Wales Companies > CE PRICE (SWANSEA) LIMITED
Company Information for

CE PRICE (SWANSEA) LIMITED

2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF,
Company Registration Number
04611876
Private Limited Company
Liquidation

Company Overview

About Ce Price (swansea) Ltd
CE PRICE (SWANSEA) LIMITED was founded on 2002-12-09 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Ce Price (swansea) Limited is a Private Limited Company registered in 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
CE PRICE (SWANSEA) LIMITED
 
Legal Registered Office
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
Other companies in SA1
 
Filing Information
Company Number 04611876
Company ID Number 04611876
Date formed 2002-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-10-31
Account next due 31/07/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-30 12:19:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CE PRICE (SWANSEA) LIMITED
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Company Officers of CE PRICE (SWANSEA) LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN PRICE
 Company Secretary 2002-12-11
CHARLES EDWARD PRICE
 Director 2002-12-11
JOHN RICHARD PRICE
 Director 2014-12-01
PATRICIA ANN PRICE
 Director 2002-12-11
PHILIP JAMES PRICE
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-12-09 2002-12-11
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-12-09 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN PRICE C.E. PRICE LIMITED Company Secretary 1991-08-29 CURRENT 1986-06-27 Active - Proposal to Strike off
CHARLES EDWARD PRICE C.E. PRICE LIMITED Director 1991-08-29 CURRENT 1986-06-27 Active - Proposal to Strike off
JOHN RICHARD PRICE C.E. PRICE LIMITED Director 2014-12-01 CURRENT 1986-06-27 Active - Proposal to Strike off
JOHN RICHARD PRICE FANZAI LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2017-03-28
JOHN RICHARD PRICE WHITE ROOM 12 LTD Director 2014-01-08 CURRENT 2013-08-09 Dissolved 2017-08-08
JOHN RICHARD PRICE SUGARTECH LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active
JOHN RICHARD PRICE 15 NEW ENGLAND ROAD LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
PATRICIA ANN PRICE C.E. PRICE LIMITED Director 1991-08-29 CURRENT 1986-06-27 Active - Proposal to Strike off
PHILIP JAMES PRICE C.E. PRICE LIMITED Director 2014-12-01 CURRENT 1986-06-27 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
2022-08-30Final Gazette dissolved via compulsory strike-off
2022-05-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-01
2020-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-01
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
2019-05-21LIQ01Voluntary liquidation declaration of solvency
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM The Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY
2019-04-27600Appointment of a voluntary liquidator
2019-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-02
2019-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN PRICE
2019-03-14PSC07CESSATION OF CHARLES EDWARD PRICE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-06-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1441
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1441
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1441
2015-12-04AR0102/12/15 ANNUAL RETURN FULL LIST
2015-08-18AP01DIRECTOR APPOINTED MR JOHN RICHARD PRICE
2015-08-18AP01DIRECTOR APPOINTED MR PHILIP JAMES PRICE
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1441
2014-12-29AR0102/12/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1441
2013-12-23AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-30DISS40Compulsory strike-off action has been discontinued
2013-10-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-27AR0102/12/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0103/12/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM THE THIRD FLOOR LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY WALES
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 33 HEATHFIELD SWANSEA SA1 6HD
2010-12-31AR0103/12/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-21AR0103/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN PRICE / 01/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PRICE / 01/10/2009
2009-07-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-06-17AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-20363sRETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-22363sRETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-20363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-12-2088(2)RAD 10/05/05--------- £ SI 28@1
2005-08-04AUDAUDITOR'S RESIGNATION
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-17363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-11363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-08-0888(2)RAD 16/07/03--------- £ SI 413@1=413 £ IC 1000/1413
2003-08-06123NC INC ALREADY ADJUSTED 16/07/03
2003-08-06RES04£ NC 1000/20000
2003-08-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-04225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
2003-05-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-01-25123£ NC 100/1000 17/12/02
2003-01-25RES04NC INC ALREADY ADJUSTED 17/12/02
2003-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-2588(2)RAD 17/12/02--------- £ SI 998@1=998 £ IC 2/1000
2002-12-16288bDIRECTOR RESIGNED
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-12-16288bSECRETARY RESIGNED
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CE PRICE (SWANSEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-11
Resolution2019-04-11
Appointmen2019-04-11
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against CE PRICE (SWANSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CE PRICE (SWANSEA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 75,338
Creditors Due Within One Year 2011-10-31 £ 54,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 CE PRICE (SWANSEA) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,441
Called Up Share Capital 2011-10-31 £ 1,441
Debtors 2012-10-31 £ 76,411
Debtors 2011-10-31 £ 59,874
Shareholder Funds 2012-10-31 £ 2,073
Shareholder Funds 2011-10-31 £ 6,266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CE PRICE (SWANSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CE PRICE (SWANSEA) LIMITED
Trademarks
We have not found any records of CE PRICE (SWANSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CE PRICE (SWANSEA) 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 (64209 - Activities of other holding companies n.e.c.) as CE PRICE (SWANSEA) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CE PRICE (SWANSEA) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCE PRICE (SWANSEA) LIMITEDEvent Date2019-04-11
 
Initiating party Event TypeResolution
Defending partyCE PRICE (SWANSEA) LIMITEDEvent Date2019-04-11
 
Initiating party Event TypeAppointmen
Defending partyCE PRICE (SWANSEA) LIMITEDEvent Date2019-04-11
Name of Company: CE PRICE (SWANSEA) LIMITED Company Number: 04611876 Nature of Business: Holding Company Registered office: The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swanse…
 
Initiating party Event TypeProposal to Strike Off
Defending partyCE PRICE (SWANSEA) LIMITEDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CE PRICE (SWANSEA) 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 CE PRICE (SWANSEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF10 5SF