Active - Proposal to Strike off
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Home > England & Wales Companies > CEE INVEST LTD
Company Information for CEE INVEST LTD
UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB,
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Company Registration Number
 08876338 Private Limited Company
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Company Overview
About Cee Invest Ltd
CEE INVEST LTD was founded on 2014-02-04 and has its registered office in Great Bookham. The organisation's status is listed as "Active - Proposal to Strike off". Cee Invest Ltd 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 | |
|---|---|
| CEE INVEST LTD | |
| Legal Registered Office | |
| UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB Other companies in SW1A | |
Filing Information
| Company Number | 08876338 | |
|---|---|---|
| Company ID Number | 08876338 | |
| Date formed | 2014-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 04/02/2016 | |
| Return next due | 04/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-04-18 07:05:15 |
| Companies House |
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Companies with same name CEE INVEST LTD
The following companies were found which have the same name as CEE INVEST LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CEE INVESTMENT & ADVISORY LLP | 1 ST. MARY'S GROVE LONDON SW13 0JA | Active - Proposal to Strike off | Company formed on the 2009-07-03 | |
| CEE INVESTMENT OFFICE LTD | 39 WITHYPITTS TURNERS HILL CRAWLEY WEST SUSSEX RH10 4PJ | Active - Proposal to Strike off | Company formed on the 2012-12-14 | |
 |
CEE Investments LLC | 7302 Yellowstone Rd Cheyenne WY 82009 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2005-05-31 |
|
CEE INVESTMENTS INC. | 6910 287TH PL NW STANWOOD WA 98292 | Dissolved | Company formed on the 2008-02-05 |
| CEE INVESTORS LIMITED | 10166052 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2016-05-06 | |
|
CEE INVEST CORPORATION | 276 KINGSBURY GRADE STE 104 STATELINE NV 89449 | Default | Company formed on the 2013-08-22 |
 |
CEE INVESTMENT AND TRADE LIMITED | Active | Company formed on the 2014-04-04 | |
|
CEE INVESTOR COMPANY LLC | Delaware | Unknown | |
|
Cee Investments LLC | Delaware | Unknown | |
| CEE INVESTMENTS LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2006-01-31 | |
 |
CEE INVESTMENTS PTY LTD | Active | Company formed on the 2017-07-04 | |
|
CEE INVESTMENTS INC | Georgia | Unknown | |
|
CEE INVESTMENTS LLC | California | Unknown | |
| CEE INVESTMENTS REALTY LLC | 3531 SUNSET ISLES BLVD KISSIMMEE FL 34746 | Active | Company formed on the 2019-01-15 | |
|
CEE INVESTMENTS LLC | District of Columbia | Unknown | |
| CEE INVESTMENTS LIMITED | VINCENTI BUILDINGS, 28/19,( SUITE 912 )STRAIT STREET VALLETTA | Unknown | ||
| CEE INVESTMENTS LIMITED | Dept 3390 601 International House, 223 Regent Street Mayfair London W1B 2QD | Active - Proposal to Strike off | Company formed on the 2020-12-03 | |
| CEE INVESTMENT GLOBAL LTD. | Unknown | |||
|
CEE INVESTMENTS (QLD) PTY LTD | Active | Company formed on the 2021-03-05 | |
|
CEE INVESTING PTY LTD | Active | Company formed on the 2021-04-21 |
Company Officers of CEE INVEST LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
UK COMPANY SECRETARIES LTD |
||
VINCENZO DE BLASIO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CJB SECRETARIAL LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RADNOR LTD | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
| ATLANTIC EAST LTD | Company Secretary | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
| HARE CAPITAL LTD | Company Secretary | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
| SHALFORD PLC | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
| STOW CAPITAL LTD | Company Secretary | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
| ENERGY LEVELS LTD | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
| M&S IMPORTERS LTD | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
| GOLDEN BIRD LTD | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| MINI MUNDI LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
| END OF SUMMER LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
| VIVA VI LTD | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| SAHI LONDON LTD | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| REDSTART LTD | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
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| DMIS FINANCE PLC | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
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| CLOUD TRADE LTD | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
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| STYLE TRADERS LTD | Company Secretary | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
| WTE - WASTE TREATMENT ENERGY LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| MOGADOR PETROLEUM LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
| GOLD DRAGON LTD | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
| LGO & PARTNERS LTD | Company Secretary | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
| BELLFORE LTD | Company Secretary | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
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| SHA BIT | Company Secretary | 2017-01-16 | CURRENT | 2017-01-16 | Dissolved 2018-06-26 | |
| SV GLOBAL FOREST LTD | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
| CIF JAPAN LIMITED | Company Secretary | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
| KBM INTERNATIONAL LIMITED | Company Secretary | 2016-10-25 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
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| CAPITAL MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
| SUN PLEX SOLUTIONS LTD | Company Secretary | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
| TECHTRONICS INFOSOLUTIONS LTD | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Dissolved 2017-11-14 | |
| NICAMOUK LTD | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2017-11-21 | |
| PRIVATESYSTEMS NETWORKS EU LTD | Company Secretary | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
| OSLA TRADING,INVESTMENT AND DEVELOPMENT LTD | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2017-09-12 | |
| DECEPT LIMITED | Company Secretary | 2016-02-20 | CURRENT | 2016-02-20 | Dissolved 2017-11-07 | |
| UNIEARTH HOLDING LTD | Company Secretary | 2016-01-01 | CURRENT | 2011-12-19 | Dissolved 2017-05-30 | |
| NETBIZ VENTURE LTD | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
| CLASSICAL FURNITURE TRADING LTD | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
| A.S.E.A.N. PROJECT MANAGEMENT LTD | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
| CYGNUS SERVICES LTD | Company Secretary | 2015-06-11 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
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| MINTO LTD | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
| FINEBA INVEST LTD | Company Secretary | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
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| HNP GLOBAL LTD | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2015-10-06 | |
| BEACH TO BOUDOIR LTD | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-10-31 | |
| HOME LIVING & DESIGN LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
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| FELLOW WORKERS TRADING CONSULTANTS LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2015-09-29 | |
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| FXCFD LTD | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2015-03-10 | |
| INVESTANG LTD | Company Secretary | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2016-08-23 | |
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| FINCHAM LTD | Company Secretary | 2012-01-12 | CURRENT | 2012-01-11 | Dissolved 2017-06-20 | |
| ANJ MANAGEMENT (UK) LTD | Company Secretary | 2011-12-09 | CURRENT | 2011-09-29 | Dissolved 2017-01-24 | |
| GULF CONTRACT LABOUR HIRE (UK) LTD | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2017-04-11 | |
| CARGO INVEST GROUP SWEDEN HOLDING PLC | Company Secretary | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
| CURTIS FORDS LTD | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-09-05 | |
| NOME GLOBAL LTD | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
| COMEDIX LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2005-05-26 | Active - Proposal to Strike off | |
| SIMITRI PTE LTD | Company Secretary | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
| KAYTRANS LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
| SAVENAL LTD | Company Secretary | 2008-08-28 | CURRENT | 2008-08-28 | Dissolved 2014-04-01 | |
| DAMAL LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
| FINEX INVEST LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
| HOME LIVING & DESIGN LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off |
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.
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to CEE INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CEE INVEST LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CEE INVEST LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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 CEE INVEST LTD
Income
Government Income
We have not found government income sources for CEE INVEST LTD. 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 (68100 - Buying and selling of own real estate) as CEE INVEST LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CEE INVEST LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEE INVEST LTD 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 CEE INVEST LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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