| Company Name | Cecop Limited |
|---|---|
| Directors | Jorge Alberto Rubio Ramos and David Reigosa Da Silva Carvalho |
| Company Status | Active |
| Company Number | 06754648 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2008(15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Jorge Alberto Rubio Ramos |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 20 November 2008(same day as company formation) |
| Role | CEO |
| Correspondence Address | Av. De La Industria 53 28108 Alcobendas Madrid Spain |
| Director Name | David Reigosa Da Silva Carvalho |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 21 July 2017(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
| Director Name | Mr Bernhard Van Ommen |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 July 2014(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 May 2016) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
| Director Name | Mr Lee Woodward |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2014(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
| Director Name | Mr Alvaro Fernando Renilla Kubein |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Spanish - German |
| Status | Resigned |
| Appointed | 06 September 2016(7 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 21 July 2017) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
| Secretary Name | Joint Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Correspondence Address | Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU |
| Secretary Name | Ledger Sparks Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2009(3 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 November 2016) |
| Correspondence Address | Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
Location
| Registered Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 120k at £1 | Central De Compras Opticas S.l. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,833 |
| Cash | £29,080 |
| Current Liabilities | £374,099 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 20 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (6 months, 4 weeks from now) |
Filing History
| 29 September 2023 | Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page) |
|---|---|
| 21 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 25 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 31 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2022 | Total exemption full accounts made up to 30 December 2020 (7 pages) |
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2022 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 24 December 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 4 June 2021 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 14 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2021 | Confirmation statement made on 20 November 2020 with updates (5 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 26 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 6 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 1 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 27 July 2017 | Appointment of David Reigosa Da Silva Carvalho as a director on 21 July 2017 (2 pages) |
| 27 July 2017 | Termination of appointment of Alvaro Fernando Renilla Kubein as a director on 21 July 2017 (1 page) |
| 27 July 2017 | Termination of appointment of Alvaro Fernando Renilla Kubein as a director on 21 July 2017 (1 page) |
| 27 July 2017 | Appointment of David Reigosa Da Silva Carvalho as a director on 21 July 2017 (2 pages) |
| 19 May 2017 | Full accounts made up to 31 December 2015 (16 pages) |
| 19 May 2017 | Full accounts made up to 31 December 2015 (16 pages) |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 1 December 2016 | Termination of appointment of Ledger Sparks Ltd as a secretary on 1 November 2016 (1 page) |
| 1 December 2016 | Termination of appointment of Ledger Sparks Ltd as a secretary on 1 November 2016 (1 page) |
| 20 September 2016 | Appointment of Mr Alvaro Fernando Renilla Kubein as a director on 6 September 2016 (2 pages) |
| 20 September 2016 | Appointment of Mr Alvaro Fernando Renilla Kubein as a director on 6 September 2016 (2 pages) |
| 20 September 2016 | Termination of appointment of Bernhard Van Ommen as a director on 6 May 2016 (1 page) |
| 20 September 2016 | Termination of appointment of Lee Woodward as a director on 31 August 2016 (1 page) |
| 20 September 2016 | Termination of appointment of Lee Woodward as a director on 31 August 2016 (1 page) |
| 20 September 2016 | Termination of appointment of Bernhard Van Ommen as a director on 6 May 2016 (1 page) |
| 24 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 13 November 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 13 November 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 7 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 15 July 2014 | Appointment of Mr Lee Woodward as a director on 7 July 2014 (2 pages) |
| 15 July 2014 | Appointment of Mr Bernhard Van Ommen as a director on 7 July 2014 (2 pages) |
| 15 July 2014 | Appointment of Mr Lee Woodward as a director on 7 July 2014 (2 pages) |
| 15 July 2014 | Appointment of Mr Bernhard Van Ommen as a director on 7 July 2014 (2 pages) |
| 15 July 2014 | Appointment of Mr Lee Woodward as a director on 7 July 2014 (2 pages) |
| 15 July 2014 | Appointment of Mr Bernhard Van Ommen as a director on 7 July 2014 (2 pages) |
| 19 March 2014 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 19 March 2014 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 18 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 7 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Statement of capital following an allotment of shares on 17 October 2012
|
| 17 December 2012 | Resolutions
|
| 17 December 2012 | Resolutions
|
| 17 December 2012 | Statement of capital following an allotment of shares on 17 October 2012
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Director's details changed for Jorge Alberto Rubio Ramos on 3 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Jorge Alberto Rubio Ramos on 3 April 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 4 April 2012 | Director's details changed for Jorge Alberto Rubio Ramos on 3 April 2012 (2 pages) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 March 2011 | Memorandum and Articles of Association (7 pages) |
| 7 March 2011 | Memorandum and Articles of Association (7 pages) |
| 7 March 2011 | Resolutions
|
| 7 March 2011 | Resolutions
|
| 21 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 April 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 20 April 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from pellipar house 1ST floor 9 cloak lane london EC4R 2RU (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from pellipar house 1ST floor 9 cloak lane london EC4R 2RU (1 page) |
| 10 March 2009 | Secretary appointed ledger sparks LTD (1 page) |
| 10 March 2009 | Secretary appointed ledger sparks LTD (1 page) |
| 9 March 2009 | Appointment terminated secretary joint secretarial services LIMITED (1 page) |
| 9 March 2009 | Appointment terminated secretary joint secretarial services LIMITED (1 page) |
| 20 November 2008 | Incorporation (16 pages) |
| 20 November 2008 | Incorporation (16 pages) |