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 Number | 13083216 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 24/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 12/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)