C.E.C. HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
C.E.C. HOLDINGS LIMITED

COMPANY NUMBER
SC135444

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/12/1991 (33years old)

WEBSITE
https://www.edinburgh.gov.uk

CONFIRMATION STATEMENT MADE UP TO
08/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/12/1991 16/12/1996
RECALLPLUS LIMITED

REGISTERED ADDRESS

WAVERLEY COURT, 4 EAST MARKET STREET
EDINBURGH
EH8 8BG

TRADING ADDRESSES

Waverley Court
4 East Market Street
Edinburgh
Midlothian
EH8 8BG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.3M

26.17%

NET WORTH

£13.9M

2.92%

TOTAL LIABILITIES

£7.3M

9.74%

NET ASSETS

£14.6M

7.51%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE CITY OF EDINBURGH COUNCIL	N/A	N/A
C.E.C. HOLDINGS LIMITED	Active - Accounts Filed	View Report
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about C.E.C. HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about C.E.C. HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.3M

26.17%

NET WORTH

£13.9M

2.92%

TOTAL LIABILITIES

£7.3M

9.74%

NET ASSETS

£14.6M

7.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CITY OF EDINBURGH COUNCIL	Owned: 100.00 %	Shares: 3,000,003	Price per share: £1.00	Total Value: £3,000,003.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BURNESS PAULL LLP 01/07/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 272 Past: 1334	View Report
Lezley Marion Cameron 29/06/2017 - Present (7 years and 5 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 26	View Report
Alan Christopher Beal 14/07/2022 - Present (2 years and 5 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Philip Andrew Doggart 12/10/2022 - Present (2 years and 2 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
JORDANS (SCOTLAND) LIMITED 06/12/1991 - Present (33years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 24860	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE CITY OF EDINBURGH COUNCIL	N/A	N/A
C.E.C. HOLDINGS LIMITED	Active - Accounts Filed	View Report
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED	Active - Accounts Filed	View Report
THE EDI GROUP LIMITED	Active - Accounts Filed	View Report
EDI CENTRAL LIMITED	Company is dissolved	View Report
EDI FOUNTAINBRIDGE LIMITED	Company is dissolved	View Report
EDI MARKET STREET LIMITED	Company is dissolved	View Report
PARC CRAIGMILLAR LIMITED	Active - Accounts Filed	View Report
PARC CRAIGMILLAR DEVELOPMENTS LIMITED	Company is dissolved	View Report
SHAWFAIR LAND LIMITED	Company is dissolved	View Report
WATERFRONT EDINBURGH LIMITED	In Liquidation	View Report
ENERGY FOR EDINBURGH LIMITED	Active - Accounts Filed	View Report
LPFE LIMITED	Active - Accounts Filed	View Report
LPFI LIMITED	Active - Accounts Filed	View Report
TRANSPORT EDINBURGH LIMITED	Non-Trading	View Report
CEC 2013 LIMITED	Non-Trading	View Report
CEC RECOVERY LIMITED	Active - Accounts Filed	View Report
TRANSPORT FOR EDINBURGH LIMITED	Active - Accounts Filed	View Report
EDINBURGH TRAMS LIMITED	Active - Accounts Filed	View Report
LOTHIAN BUSES LIMITED	Active - Accounts Filed	View Report
CITY SIGHTSEEING EDINBURGH LIMITED	Non-Trading	View Report
EAST COAST BUSES LIMITED	Active - Accounts Filed	View Report
EDINBURGH BUS AND TRAM LIMITED	Non-Trading	View Report
EDINBURGH BUS TOURS LIMITED	Active - Accounts Filed	View Report
EDINBURGH BUSES LIMITED	Non-Trading	View Report
EDINBURGH CITY TRANSPORT LIMITED	Non-Trading	View Report
LEITH WALK PROPERTY LIMITED	Non-Trading	View Report
LOTHIAN COACHES LIMITED	Non-Trading	View Report
LOTHIAN COUNTRY BUSES LIMITED	Non-Trading	View Report
LOTHIAN REGION TRANSPORT LIMITED	Non-Trading	View Report
LOTHIAN TRAMS LIMITED	Non-Trading	View Report
LOTHIAN TRANSPORT LIMITED	Non-Trading	View Report
MACTOURS LIMITED	Non-Trading	View Report
MAJESTIC TOURS EDINBURGH LIMITED	Non-Trading	View Report
TRAMS FOR EDINBURGH LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: New Board Member Philip Andrew Doggart (924435650) Appointed
Date: 14/09/2022	Event: Cameron Braithwaite Rose (912281064) has left the board
Date: 14/09/2022	Event: Katherine Rosa Campbell (923368600) has left the board
Date: 19/07/2022	Event: New Board Member Alan Christopher Beal (912401831) Appointed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 17/01/2020	Event: New Board Member Katherine Rosa Campbell (923368600) Appointed
Date: 07/01/2020	Event: Francis Wright Ross (906672730) has left the board
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 30/08/2017	Event: Gordon John Munro (909055176) has left the board
Date: 30/08/2017	Event: Lesley Adelaide Hinds (900348018) has left the board
Date: 30/08/2017	Event: New Board Member Lezley Marion Cameron (907746016) Appointed
Date: 10/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 10/12/2015	Event: New Annual Return filed
Date: 09/12/2015	Event: New Accounts filed
Date: 11/12/2014	Event: New Annual Return filed
Date: 10/12/2014	Event: New Accounts filed
Date: 18/09/2014	Event: Archibald Steven Cardownie (917967829) has left the board
Date: 11/12/2013	Event: New Annual Return filed
Date: 30/09/2013	Event: New Accounts filed
Date: 25/09/2013	Event: Hugh John Dunn (912474676) has left the board
Date: 24/09/2013	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 24/09/2013	Event: BURNESS PAULL LLP (918114228) has left the board
Date: 11/09/2013	Event: Change in Reg. Office
Date: 11/09/2013	Event: Alastair David MacLean (914822795) has left the board
Date: 11/09/2013	Event: Tom Buchanan (903451340) has left the board
Date: 11/09/2013	Event: New Board Member Archibald Steven Cardownie (917967829) Appointed
Date: 11/09/2013	Event: New Company Secretary BURNESS PAULL LLP (918114228) Appointed
Date: 08/02/2013	Event: New Annual Return filed
Date: 12/12/2012	Event: David Alexander Anderson (906061042) has left the board
Date: 23/10/2012	Event: Karen Elizabeth Kelly (916132065) has left the board
Date: 23/10/2012	Event: New Board Member Hugh John Dunn (912474676) Appointed
Date: 26/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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C.E.C. HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.3M

£13.9M

£7.3M

£14.6M

People Overview

3

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.3M

£13.9M

£7.3M

£14.6M

Accounts

People Overview

3

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™