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Home > England & Wales Companies > CE FACILITIES SERVICES LIMITED
Company Information for

CE FACILITIES SERVICES LIMITED

SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
08314325
Private Limited Company
Active

Company Overview

About Ce Facilities Services Ltd
CE FACILITIES SERVICES LIMITED was founded on 2012-11-30 and has its registered office in Marsh Wall. The organisation's status is listed as "Active". Ce Facilities Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CE FACILITIES SERVICES LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in HA9
 
Previous Names
CLEANEVENT GROUP LIMITED25/09/2014
HOMERCOMBE HOLDINGS LIMITED28/01/2013
Filing Information
Company Number 08314325
Company ID Number 08314325
Date formed 2012-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2014
Account next due 29/06/2016
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts GROUP
Last Datalog update: 2018-08-06 00:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CE FACILITIES SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Companies with same name CE FACILITIES SERVICES LIMITED
The following companies were found which have the same name as CE FACILITIES SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CE FACILITIES SERVICES CANADA INC British Columbia Dissolved Company formed on the 2014-12-11

Company Officers of CE FACILITIES SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JAMES EAST
 Director 2012-11-30
TOMAS GRONAGER
 Director 2013-07-18
ANTHONY PHILIP HALLETT
 Director 2012-11-30
JOHN ALEXANDER MCROBERTS
 Director 2015-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MARTIN STUART JONES
 Company Secretary 2013-07-18 2015-10-05
ADRIAN MARTIN STUART JONES
 Director 2013-07-18 2015-10-05
MARK LITTLE
 Director 2013-09-25 2015-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JAMES EAST EVENT MANAGEMENT CATERING LIMITED Director 2012-12-04 CURRENT 2005-04-01 Dissolved 2016-07-24
TREVOR JAMES EAST CE ENVIRONMENTAL AND PROPERTY SERVICES GROUP LIMITED Director 2012-12-04 CURRENT 2008-09-26 Dissolved 2016-11-15
TREVOR JAMES EAST CE PROPERTY SERVICES GROUP LIMITED Director 2012-12-04 CURRENT 2009-01-06 Dissolved 2016-11-15
TREVOR JAMES EAST CLEAN CONCIERGE LIMITED Director 2012-12-04 CURRENT 2007-12-05 Dissolved 2016-11-15
TREVOR JAMES EAST CLEAN WASTE SOLUTIONS LIMITED Director 2012-12-04 CURRENT 2008-06-16 Dissolved 2016-11-15
TREVOR JAMES EAST CLEANVU LIMITED Director 2012-12-04 CURRENT 2007-10-17 Dissolved 2016-11-15
TREVOR JAMES EAST CLEANEVENT (UK) LIMITED Director 2012-12-04 CURRENT 2000-06-01 Liquidation
TREVOR JAMES EAST CLEAN DOMAIN LIMITED Director 2012-12-04 CURRENT 2006-02-07 Active
TREVOR JAMES EAST CE RISK, SAFETY AND SECURITY SERVICES LIMITED Director 2012-12-04 CURRENT 2008-09-11 In Administration/Administrative Receiver
TOMAS GRONAGER CE ENVIRONMENTAL AND PROPERTY SERVICES GROUP LIMITED Director 2013-07-18 CURRENT 2008-09-26 Dissolved 2016-11-15
TOMAS GRONAGER CE PROPERTY SERVICES GROUP LIMITED Director 2013-07-18 CURRENT 2009-01-06 Dissolved 2016-11-15
TOMAS GRONAGER CLEAN CONCIERGE LIMITED Director 2013-07-18 CURRENT 2007-12-05 Dissolved 2016-11-15
TOMAS GRONAGER CLEAN WASTE SOLUTIONS LIMITED Director 2013-07-18 CURRENT 2008-06-16 Dissolved 2016-11-15
TOMAS GRONAGER CLEANVU LIMITED Director 2013-07-18 CURRENT 2007-10-17 Dissolved 2016-11-15
TOMAS GRONAGER CLEANEVENT (UK) LIMITED Director 2013-07-18 CURRENT 2000-06-01 Liquidation
TOMAS GRONAGER CLEAN DOMAIN LIMITED Director 2013-07-18 CURRENT 2006-02-07 Active
TOMAS GRONAGER CE RISK, SAFETY AND SECURITY SERVICES LIMITED Director 2013-07-18 CURRENT 2008-09-11 In Administration/Administrative Receiver
JOHN ALEXANDER MCROBERTS GLOBAL TRADE AND RECEIVABLES FINANCE LIMITED Director 2016-09-07 CURRENT 2016-09-07 Dissolved 2017-01-24
JOHN ALEXANDER MCROBERTS CE SECURITY LIMITED Director 2015-12-08 CURRENT 2004-11-17 Liquidation

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
2018-06-05AC92Restoration by order of the court
2017-10-06GAZ2Final Gazette dissolved via compulsory strike-off
2017-07-06AM23Liquidation. Administration move to dissolve company
2017-02-102.24BAdministrator's progress report to 2017-01-05
2016-09-262.23BResult of meeting of creditors
2016-09-072.17BStatement of administrator's proposal
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM York House 7th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA
2016-07-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-29AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1331.72
2016-02-19AR0130/11/15 ANNUAL RETURN FULL LIST
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN STUART JONES
2016-01-08TM02Termination of appointment of Adrian Martin Stuart Jones on 2015-10-05
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 920
2015-12-01SH02Sub-division of shares on 2015-08-18
2015-12-01SH0118/08/15 STATEMENT OF CAPITAL GBP 1331.72
2015-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-24RES01ADOPT ARTICLES 24/09/15
2015-09-03AP01DIRECTOR APPOINTED MR JOHN ALEXANDER MCROBERTS
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE
2015-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-25RES13CAPITALISE £598 25/09/2014
2014-11-25RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Capitalise £598 25/09/2014</ul>
2014-09-25RES15CHANGE OF NAME 11/09/2014
2014-09-25CERTNMCompany name changed cleanevent group LIMITED\certificate issued on 25/09/14
2014-09-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-02-06RES01ADOPT ARTICLES 06/02/14
2014-02-06SH0125/09/13 STATEMENT OF CAPITAL GBP 920
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM WATERSIDE HOUSE 20 RIVERSIDE WAY COWLEY UXBRIDGE MIDDLESEX UB8 2YF
2014-01-31AP01DIRECTOR APPOINTED MR MARK LITTLE
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0130/11/13 FULL LIST
2013-08-13AP01DIRECTOR APPOINTED MR TOMAS GRONAGER
2013-08-13AP03SECRETARY APPOINTED MR ADRIAN MARTIN STUART JONES
2013-08-13AP01DIRECTOR APPOINTED MR ADRIAN MARTIN STUART JONES
2013-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-28CERTNMCOMPANY NAME CHANGED HOMERCOMBE HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/01/13
2013-01-16RES15CHANGE OF NAME 10/01/2013
2013-01-10AA01CURRSHO FROM 30/11/2013 TO 30/06/2013
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM FIFTH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU UNITED KINGDOM
2012-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CE FACILITIES SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-09-01
Appointment of Administrators2016-07-11
Fines / Sanctions
No fines or sanctions have been issued against CE FACILITIES SERVICES 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 FACILITIES SERVICES 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 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 FACILITIES SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CE FACILITIES SERVICES LIMITED registering or being granted any patents
Domain Names

CE FACILITIES SERVICES LIMITED owns 4 domain names.

cleanevent.co.uk   cleandomain.co.uk   cepsg.co.uk   cerss.co.uk  

Trademarks
We have not found any records of CE FACILITIES SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CE FACILITIES SERVICES 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 (70100 - Activities of head offices) as CE FACILITIES SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CE FACILITIES SERVICES 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 TypeMeetings of Creditors
Defending partyCE FACILITIES SERVICES LIMITEDEvent Date2016-08-26
In the High Court of Justice case number 3800 Notice is hereby given by Simon Franklin Plant , (IP No. 9155) and Daniel Plant , (IP No. 9207) both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ that a meeting of the creditors of CE Facilities Services Limited at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, is to be conducted by correspondence under the provisions of paragraph 58 of Schedule B1 of the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. The resolutions to be considered include approving the Joint Administrators Proposals, the timing of the Joint Administrators discharge from liability, the Joint Administrators remuneration and disbursements, and the pre-administration costs. To be entitled to vote a completed Form 2.25B must be received by the Joint Administrators at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 13 September 2016 by 12 noon together with details in writing of the creditors claim, and the claim must be admitted for voting purposes under Rule 2.38. Creditors may obtain a copy of form 2.25B to enable them to vote by contacting the Joint Administrators at the above address. Date of appointment: 6 July 2016. For further details contact: Calvin Beetar, Tel: 02075382222.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCE FACILITIES SERVICES LIMITEDEvent Date2016-07-06
In the High Court of Justice case number 3800 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Simon Plant or David Kemp, Tel: 0207 538 2222. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CE FACILITIES SERVICES 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 FACILITIES SERVICES 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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