CeH&W Ltd. Head office in Southend-on-sea. Check Director.

CeH&W Ltd, Southend-on-sea

Ceh&W Ltd is a private limited company. Formerly, it was named Mc Rayb Limited (it was changed on 2018-07-16). Situated at 1 Bishopsteignton, Shoeburyness, Southend-On-Sea SS3 8AD, the aforementioned 12 years old company was incorporated on 2012-03-08 and is categorised as "other human health activities" (Standard Industrial Classification: 86900), "general medical practice activities" (SIC code: 86210).
1 director can be found in this business: Matilda H. (appointed on 08 March 2012). As for the secretaries (1 in total), we can name: Matilda H. (appointed on 18 November 2015).

About
Name: CeH&W Ltd
Number: 07982025
Incorporation date: 2012-03-08
End of financial year: 31 March


Address:	1 Bishopsteignton Shoeburyness Southend-on-sea SS3 8AD
SIC code:	86900 - Other human health activities 86210 - General medical practice activities

Company staff

People with significant control

Matilda H.

5 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen H.

6 April 2016 - 1 August 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,209	-	1,209	9,403	2,554	13,276	6,175	3,772	28,678	38,497	27,833
Fixed Assets	5,986	-	4,025	3,300	2,706	2,219	1,820	1,492	1,119	839	629
Total Assets Less Current Liabilities	1,885	-	-76	5,956	5,801	6,885	7,055	3,724	28,218	28,229	25,821
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	1,885	100	100	5,956	-	-	-	-	-	-	-
Tangible Fixed Assets	5,986	-	4,025	3,300	-	-	-	-	-	-	-

The deadline for Ceh&W Ltd confirmation statement filing is 2024-08-29. The previous one was submitted on 2023-08-15. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Matilda H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 15th Aug 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 15th Aug 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 15th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 15th Aug 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 15th Aug 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Mon, 1st Apr 2019 filed on: 2nd, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 15th Aug 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (5 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, July 2020 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, July 2020 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 15th Aug 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 7th Jan 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 5th Sep 2018 filed on: 5th, September 2018 \| persons with significant control	Free Download (2 pages)
TM01	Sun, 26th Aug 2018 - the day director's appointment was terminated filed on: 5th, September 2018 \| officers	Free Download (1 page)
TM01	Sun, 26th Aug 2018 - the day director's appointment was terminated filed on: 5th, September 2018 \| officers	Free Download (1 page)
TM01	Sun, 26th Aug 2018 - the day director's appointment was terminated filed on: 5th, September 2018 \| officers	Free Download (1 page)
AP01	On Sat, 4th Aug 2018 new director was appointed. filed on: 4th, August 2018 \| officers	Free Download (2 pages)
TM01	Wed, 1st Aug 2018 - the day director's appointment was terminated filed on: 4th, August 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 16th Jul 2018 filed on: 16th, July 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC07	Cessation of a person with significant control Tue, 1st Aug 2017 filed on: 14th, July 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 7th Jan 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 7th Jan 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th Jan 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on Wed, 18th Nov 2015 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
CH01	On Tue, 29th Jul 2014 director's details were changed filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 7th Jan 2015 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 100.00 GBP capital
AP01	On Tue, 14th Oct 2014 new director was appointed. filed on: 8th, January 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
AP01	On Wed, 1st Oct 2014 new director was appointed. filed on: 28th, October 2014 \| officers	Free Download (2 pages)
AD01	Address change date: Sun, 7th Sep 2014. New Address: 1 Bishopsteignton Shoeburyness Southend-on-Sea SS3 8AD. Previous address: 51 Berrylands Orpington Kent BR6 9TF filed on: 7th, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 8th, December 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 5th Jun 2013. Old Address: 186C Lower Addiscombe Road Croydon CR0 6AH England filed on: 5th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 26th Mar 2012. Old Address: 186C Lower Addiscombe Road Flat 1 Croydon Surrey CR0 6AH England filed on: 26th, March 2012 \| address	Free Download (1 page)
CH01	On Mon, 26th Mar 2012 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 26th Mar 2012 filed on: 26th, March 2012 \| officers	Free Download (1 page)
TM02	Mon, 26th Mar 2012 - the day secretary's appointment was terminated filed on: 26th, March 2012 \| officers	Free Download (1 page)
TM02	Mon, 26th Mar 2012 - the day secretary's appointment was terminated filed on: 26th, March 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2012 \| incorporation	Free Download (22 pages)

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