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Company Information for

CEE INVESTORS LIMITED

4385, 10166052 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,

Company Registration Number

10166052

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cee Investors Ltd

CEE INVESTORS LIMITED was founded on 2016-05-06 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Cee Investors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CEE INVESTORS LIMITED

Legal Registered Office

4385
10166052 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

Previous Names

GREEN BUILDING FOUND LIMITED

16/04/2019

Filing Information

Company Number		10166052
Company ID Number		10166052
Date formed		2016-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2021
Account next due		28/02/2023
Latest return
Return next due		03/06/2017
Type of accounts		DORMANT

Last Datalog update:	2022-12-29 14:13:17
Primary Source:	Companies House

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Company Officers of CEE INVESTORS LIMITED

Current Directors

Officer	Role	Date Appointed
CFS SECRETARIES LIMITED	Company Secretary	2016-05-06
CHARLES FRANS	Director	2016-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VLADIMIR BRAZNIKOV	Director	2016-05-06	2016-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CFS SECRETARIES LIMITED	STRATTNER CAPITAL MANAGEMENT LTD.	Company Secretary	2018-07-15	CURRENT	2009-12-31	Active - Proposal to Strike off
CFS SECRETARIES LIMITED	RIALTO DEVELOPMENTS LIMITED	Company Secretary	2017-11-17	CURRENT	2017-10-17	Active - Proposal to Strike off
CFS SECRETARIES LIMITED	THIS BODY LIMITED	Company Secretary	2017-11-06	CURRENT	2017-04-25	Active - Proposal to Strike off
CFS SECRETARIES LIMITED	MOVE FORWARD IN BUSINESS LIMITED	Company Secretary	2017-04-04	CURRENT	2013-05-13	Active - Proposal to Strike off
CFS SECRETARIES LIMITED	BAYLEY LIMITED	Company Secretary	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
CFS SECRETARIES LIMITED	CFSTEST NAME CHANGE LTD	Company Secretary	2016-06-17	CURRENT	2015-04-22	Active
CFS SECRETARIES LIMITED	DIADEMA EUROPE-AFRICA HOLDINGS LTD	Company Secretary	2016-05-16	CURRENT	2016-05-16	Active - Proposal to Strike off
CFS SECRETARIES LIMITED	BRA-MBORA LIMITED	Company Secretary	2016-01-28	CURRENT	2016-01-28	Active - Proposal to Strike off
CFS SECRETARIES LIMITED	HARLOW BOOKS LIMITED	Company Secretary	2015-12-21	CURRENT	2015-12-21	Active - Proposal to Strike off
CFS SECRETARIES LIMITED	VEGAQUANT LTD	Company Secretary	2015-11-19	CURRENT	2015-11-19	Active - Proposal to Strike off
CFS SECRETARIES LIMITED	EUROPE MEDICAL INSTRUMENTS LTD	Company Secretary	2015-10-26	CURRENT	2015-10-26	Dissolved 2017-04-04
CFS SECRETARIES LIMITED	ELITE KINGDOM SERVICES LTD	Company Secretary	2014-12-17	CURRENT	2014-12-17	Active - Proposal to Strike off
CFS SECRETARIES LIMITED	YBC MANAGEMENT LIMITED	Company Secretary	2014-11-12	CURRENT	2014-08-20	Dissolved 2016-04-26
CFS SECRETARIES LIMITED	CELESTIAL AUTOMATION LTD	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active - Proposal to Strike off
CFS SECRETARIES LIMITED	PINNACLE VENTURES LIMITED	Company Secretary	2014-02-25	CURRENT	2014-02-25	Active - Proposal to Strike off
CFS SECRETARIES LIMITED	BALTIC REMARKET LTD	Company Secretary	2013-10-29	CURRENT	2013-10-29	Active
CFS SECRETARIES LIMITED	LESINVEST TRADE LIMITED	Company Secretary	2012-11-12	CURRENT	2012-11-12	Dissolved 2015-07-28
CFS SECRETARIES LIMITED	DONCASTER INDUSTRIAL DOORS LIMITED	Company Secretary	2011-02-07	CURRENT	2011-02-07	Active
CFS SECRETARIES LIMITED	EQUITY FISCAL MANAGERS LTD	Company Secretary	2007-04-05	CURRENT	2007-04-05	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.

Date	Document Type	Document Description
2022-12-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-11-10		Companies House applied as default registered office address PO Box 4385, 10166052 - Companies House Default Address, Cardiff, CF14 8LH on 2022-11-10
2022-11-10	RP05	Companies House applied as default registered office address PO Box 4385, 10166052 - Companies House Default Address, Cardiff, CF14 8LH on 2022-11-10
2022-08-30		FIRST GAZETTE notice for voluntary strike-off
2022-08-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-22		Application to strike the company off the register
2022-08-22	DS01	Application to strike the company off the register
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-01-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-12-03	DISS40	Compulsory strike-off action has been discontinued
2020-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-13	SH01	13/05/19 STATEMENT OF CAPITAL GBP 100
2019-05-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STIVA JOKES
2019-05-13	AP01	DIRECTOR APPOINTED MR STIVA JOKES
2019-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR VASYL POPOVYCH
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/19 FROM Dept 1547 43 Owston Road Carcroft Doncaster DN6 8DA England
2019-04-16	RES15	CHANGE OF COMPANY NAME 16/04/19
2019-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANS
2018-12-13	AP01	DIRECTOR APPOINTED VASYL POPOVYCH
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2017 FROM DEPT 1547E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM
2017-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2017 FROM DEPT 732, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM
2016-06-24	AP01	DIRECTOR APPOINTED MR. CHARLES FRANS
2016-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR VLADIMIR BRAZNIKOV
2016-05-06	CH01	Director's details changed for Mr Vladimir Braznikov on 2016-05-06
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06	NEWINC	New incorporation
2016-05-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CEE INVESTORS 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 CEE INVESTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CEE INVESTORS LIMITED 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 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 CEE INVESTORS LIMITED

Intangible Assets

Patents

We have not found any records of CEE INVESTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CEE INVESTORS LIMITED

Trademarks

We have not found any records of CEE INVESTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CEE INVESTORS 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 (99999 - Dormant Company) as CEE INVESTORS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CEE INVESTORS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CEE INVESTORS 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 CEE INVESTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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