CE3 DESIGN LTD - Activities of exhibition and fair organisers - A business based in United Kingdom registered with Companies House

Company Overview

About Ce3 Design Ltd

CE3 DESIGN LTD was founded on 2006-01-11 and has its registered office in Great Chesterford. The organisation's status is listed as "Active". Ce3 Design 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

Legal Registered Office
Company Name
CE3 DESIGN LTD

LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF Other companies in CB10

Filing Information

Company Number		05672623
Company ID Number		05672623
Date formed		2006-01-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		11/01/2016
Return next due		08/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 02:21:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CE3 DESIGN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HSA BOOKKEEPING LTD LANHAM AND COMPANY LIMITED R. M. CHANCELLOR & COMPANY LIMITED VIVALDI ACCOUNTING CONTRACTORS LIMITED

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Company Officers of CE3 DESIGN LTD

Current Directors

Officer	Role	Date Appointed
HELEN GIBBS	Company Secretary	2006-02-01
HELEN GIBBS	Director	2006-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES EDWARD SMITH	Director	2006-02-01	2014-08-27
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-01-11	2006-01-12
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-01-11	2006-01-12

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
2023-09-27		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11		CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-07-05		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11		CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-08-26	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-08-11	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05	CH03	SECRETARY'S DETAILS CHNAGED FOR HELEN GIBBS on 2020-01-30
2020-02-03	PSC04	Change of details for Helen Clare Gibbs as a person with significant control on 2020-01-30
2020-02-03	CH01	Director's details changed for Helen Gibbs on 2020-01-30
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-08-06	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-08-03	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	LATEST SOC	31/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-10-13	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-05-04	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03	AR01	11/01/16 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19	AR01	11/01/15 ANNUAL RETURN FULL LIST
2015-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/15 FROM 68- 70 Frogge St, Ickleton Nr Saffron Walden South Cambs CB10 1SH
2015-02-03	AAMD	Amended account small company full exemption
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16	SH06	Cancellation of shares. Statement of capital on 2014-08-27 GBP 2
2014-09-16	SH03	Purchase of own shares
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD SMITH
2014-06-18	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	AR01	11/01/14 ANNUAL RETURN FULL LIST
2013-08-29	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	11/01/13 ANNUAL RETURN FULL LIST
2012-10-04	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26	AR01	11/01/12 ANNUAL RETURN FULL LIST
2012-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD SMITH / 09/01/2012
2012-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD SMITH / 10/01/2012
2011-10-04	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	AR01	11/01/11 ANNUAL RETURN FULL LIST
2010-10-20	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17	AR01	11/01/10 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN GIBBS / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN GIBBS / 11/01/2010
2010-01-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN GIBBS / 11/01/2010
2010-01-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN GIBBS / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN GIBBS / 11/01/2010
2009-12-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-11-05	88(2)	AD 01/02/09 GBP SI 1@1=1 GBP IC 3/4
2009-11-05	88(2)	AD 01/02/09 GBP SI 1@1=1 GBP IC 2/3
2009-03-02	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN GIBBS / 18/12/2008
2008-11-01	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-14	363s	RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
2007-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-09	RES13	RECLASSIFY SHARES 07/11/07
2007-11-09	RES12	VARYING SHARE RIGHTS AND NAMES
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-07	363s	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-06-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-08	88(2)R	AD 01/02/06--------- £ SI 1@1=1 £ IC 1/2
2006-02-01	288a	NEW DIRECTOR APPOINTED
2006-02-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-12	288b	DIRECTOR RESIGNED
2006-01-12	288b	SECRETARY RESIGNED
2006-01-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

823 - Organisation of conventions and trade shows

82301 - Activities of exhibition and fair organisers

Licences & Regulatory approval

We could not find any licences issued to CE3 DESIGN LTD 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 CE3 DESIGN LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CE3 DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.44	9
MortgagesNumMortOutstanding	0.27	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Creditors

Creditors Due Within One Year	2013-01-31	£ 53,013
Creditors Due Within One Year	2012-01-31	£ 40,162

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 CE3 DESIGN LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 60,320
Cash Bank In Hand	2012-01-31	£ 36,106
Current Assets	2013-01-31	£ 83,452
Current Assets	2012-01-31	£ 48,122
Debtors	2013-01-31	£ 8,657
Debtors	2012-01-31	£ 6,577
Shareholder Funds	2013-01-31	£ 32,850
Shareholder Funds	2012-01-31	£ 11,174
Stocks Inventory	2013-01-31	£ 14,475
Stocks Inventory	2012-01-31	£ 5,439
Tangible Fixed Assets	2013-01-31	£ 3,014
Tangible Fixed Assets	2012-01-31	£ 4,018

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CE3 DESIGN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CE3 DESIGN LTD

Trademarks

We have not found any records of CE3 DESIGN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CE3 DESIGN 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 (82301 - Activities of exhibition and fair organisers) as CE3 DESIGN LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CE3 DESIGN 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 CE3 DESIGN 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 CE3 DESIGN 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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