Company NameCeguroxys Limited
DirectorsGuillaume Yves Marie De Keating-Hart-Windels and Robert John Wills
Company StatusActive
Company Number08751667
CategoryPrivate Limited Company
Incorporation Date28 October 2013(10 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr Guillaume Yves Marie De Keating-Hart-Windels
Date of BirthNovember 1970 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed28 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Robert John Wills
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Contact

Websiteceguroxys.com
Email address[email protected]
Telephone07 921862864
Telephone regionMobile

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

100 at £0.01Guillaume Yves Marie De Keating-hart-windels
50.00%
Ordinary
100 at £0.01Robert John Wills
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,262
Current Liabilities£1,289

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return28 October 2023 (5 months, 3 weeks ago)
Next Return Due11 November 2024 (6 months, 3 weeks from now)

Filing History

8 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
13 May 2020Micro company accounts made up to 31 October 2019 (2 pages)
2 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
27 May 2019Micro company accounts made up to 31 October 2018 (2 pages)
5 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
26 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
6 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
28 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
28 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
1 February 2016Director's details changed for Mr Guillaume Yves Marie De Keating-Hart-Windels on 1 February 2016 (2 pages)
1 February 2016Director's details changed for Mr Robert John Wills on 1 February 2016 (2 pages)
1 February 2016Director's details changed for Mr Robert John Wills on 1 February 2016 (2 pages)
1 February 2016Director's details changed for Mr Guillaume Yves Marie De Keating-Hart-Windels on 1 February 2016 (2 pages)
20 January 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 20 January 2016 (1 page)
20 January 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 20 January 2016 (1 page)
10 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(4 pages)
10 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(4 pages)
6 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
6 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
19 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
19 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)