CECOTEC LTD

CECOTEC LTD is an active private limited company, incorporated on 15 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 24 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CECOTEC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13083216
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date24/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date12/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CECOTEC LTD

Directors

(The company's officers)
MR SEBASTIEN VALLOT
(~50 year old French national)
82 ROUTE DE BARENS, SAINT ROMAIN DE JALIONAS, 38460, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 15/12/2020
ATLANCO MANAGEMENT LTD
77 CAMDEN STREET LOWER, SAINT KEVIN'S, DUBLIN, IRELAND
  • Current Secretary
Appointed on 15/12/2020

Shareholders

(Persons of Significant Control)
Mr Sebastien Vallot
(~50 year old French national)
82, Route De Barens, Saint Romain De Jalionas, 38460, France
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/12/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CECOTEC LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of CECOTEC LTD at local scale
Map of CECOTEC LTD at local scale
Map of CECOTEC LTD at district scale
Map of CECOTEC LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)