CE INTERNATIONAL HOLDINGS LIMITED

Company 15776087 • Liquidation • Private limited company

Company age

2 years

Company overview

Incorporation date: 13 June 2024
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY

Industry classification (SIC codes)

64209

Officers & directors (3)

LECANU, Jake Oliver

Director

Appointed: 13 June 2024

Active

MEAKIN, Daniel John

Director

Appointed: 17 July 2024

Active

WILLIAMS, Daniel

Director

Appointed: 1 January 2025 • Resigned: 1 April 2026

Recent filing history (23)

20 July 2026

Micro company accounts made up to 23 April 2026

Accounts • Form AA

20 July 2026

Previous accounting period shortened from 30 June 2026 to 23 April 2026

Accounts • Form AA01

14 July 2026

Micro company accounts made up to 30 June 2025

Accounts • Form AA

13 May 2026

Resolutions

Resolution • Form RESOLUTIONS

7 May 2026

Registered office address changed from The Cotton Works Unit 1 & 2 Vallis Road Frome BA11 3EN England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 7 May 2026

Address • Form AD01

7 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 May 2026

Declaration of solvency

Insolvency • Form LIQ01

1 April 2026

Confirmation statement made on 1 April 2026 with updates

Confirmation statement • Form CS01

1 April 2026

Termination of appointment of Daniel Williams as a director on 1 April 2026

Officers • Form TM01

1 April 2026

Cessation of Daniel Williams as a person with significant control on 1 April 2026

Persons with significant control • Form PSC07

6 February 2026

Confirmation statement made on 13 January 2026 with updates

Confirmation statement • Form CS01

5 February 2026

Cessation of Marc David Richard as a person with significant control on 1 June 2025

Persons with significant control • Form PSC07

29 January 2025

Cessation of Simon David Austen as a person with significant control on 13 January 2025

Persons with significant control • Form PSC07

29 January 2025

Notification of Daniel Williams as a person with significant control on 13 January 2025

Persons with significant control • Form PSC01

14 January 2025

Confirmation statement made on 13 January 2025 with updates

Confirmation statement • Form CS01

Persons with significant control (5)

Mr Daniel Williams

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 13 January 2025

Mr Marc David Richard

Individual

Has significant influence or control

Notified: 17 July 2024

Mr Simon David Austen

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 17 July 2024

Mr Daniel John Meakin

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 17 July 2024

Mr Jake Oliver Lecanu

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 13 June 2024

Insolvency history

Members voluntary liquidation

Commencement of winding up: 24 April 2026

Declaration of solvency sworn on: 24 April 2026

Practitioners:

David Rubin - Pearl Assurance House 319 Ballards Lane

Paul Adam Weber - Pearl Assurance House 319 Ballards Lane

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Filing status

Accounts

Next due: 23 January 2028

Confirmation statement

Next due: 15 April 2027

Additional information

Has charges No

Super secure PSCs No

External links

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