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Company Information for

C E (2004) LIMITED

8 KING EDWARD STREET, OXFORD, OX1 4HL,
Company Registration Number
05113684
Private Limited Company
Active

Company Overview

About C E (2004) Ltd
C E (2004) LIMITED was founded on 2004-04-27 and has its registered office in . The organisation's status is listed as "Active". C E (2004) 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
C E (2004) LIMITED
 
Legal Registered Office
8 KING EDWARD STREET
OXFORD
OX1 4HL
Other companies in OX1
 
Filing Information
Company Number 05113684
Company ID Number 05113684
Date formed 2004-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/04/2021
Account next due 28/01/2023
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 10:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C E (2004) LIMITED
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Company Officers of C E (2004) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL STONE
 Company Secretary 2004-04-27
MARTIN EDGAR BURTON
 Director 2004-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-04-27 2004-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL STONE WORLD OF CIRCUS LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active - Proposal to Strike off
CHRISTOPHER MICHAEL STONE CHARIVARI LIMITED Company Secretary 2003-01-21 CURRENT 2003-01-21 Active
CHRISTOPHER MICHAEL STONE THE CLOWNS' BENEVOLENT FUND LIMITED Company Secretary 2000-04-17 CURRENT 2000-04-17 Active - Proposal to Strike off
CHRISTOPHER MICHAEL STONE WOC LIMITED Company Secretary 1997-05-14 CURRENT 1997-05-14 Active - Proposal to Strike off
MARTIN EDGAR BURTON CIRCUS250 CIC Director 2018-01-09 CURRENT 2016-04-13 Active
MARTIN EDGAR BURTON CIRQUE ADRENALINE LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
MARTIN EDGAR BURTON CIRCUS (UK) LIMITED Director 2014-10-31 CURRENT 2014-10-31 Liquidation
MARTIN EDGAR BURTON CIRQUE BERSERK LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
MARTIN EDGAR BURTON WORLD OF CIRCUS LIMITED Director 2005-02-23 CURRENT 2005-02-23 Active - Proposal to Strike off
MARTIN EDGAR BURTON CIRCUS ARTS ACADEMY Director 2001-11-14 CURRENT 2001-11-14 Active
MARTIN EDGAR BURTON WOC LIMITED Director 1997-05-14 CURRENT 1997-05-14 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
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-27DS01Application to strike the company off the register
2022-01-2728/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA28/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07PSC07CESSATION OF CIRCUS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-28AA28/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN EDGAR BURTON
2020-05-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-01-28AA01Previous accounting period shortened from 29/04/19 TO 28/04/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-05-02AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18PSC02Notification of Circus (Uk) Limited as a person with significant control on 2017-04-27
2017-08-18PSC09Withdrawal of a person with significant control statement on 2017-08-18
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0127/04/16 FULL LIST
2016-06-10AR0127/04/16 FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0127/04/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0127/04/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AA01Previous accounting period extended from 31/12/12 TO 30/04/13
2013-05-15AR0127/04/13 ANNUAL RETURN FULL LIST
2012-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-25AR0127/04/12 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23AR0127/04/11 ANNUAL RETURN FULL LIST
2010-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-19AR0127/04/10 ANNUAL RETURN FULL LIST
2009-07-13363aReturn made up to 27/04/09; full list of members
2009-07-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-14363aReturn made up to 27/04/08; full list of members
2008-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-31363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2006-05-24363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-24363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-04-07225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-05-08288bSECRETARY RESIGNED
2004-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C E (2004) 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 C E (2004) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C E (2004) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-28
Annual Accounts
2021-04-28

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 C E (2004) LIMITED

Intangible Assets
Patents
We have not found any records of C E (2004) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C E (2004) LIMITED
Trademarks
We have not found any records of C E (2004) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C E (2004) 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 (74990 - Non-trading company) as C E (2004) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where C E (2004) 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 C E (2004) 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 C E (2004) LIMITED 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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