Cec & Finance Ltd

Dissolved 3 Nov 202603060932 Private limited company
Incorporated
24 May 1995
Industry
Financial intermediation not elsewhere classified (64999)
Directors at dissolution
Jan Thuillard
Owners at dissolution
Jan Thuillard
Accounts type
Dormant
Region
Greater London
Address
3rd Floor N.207 Regent Street
London
W1B 3HH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Nominee Secretary · Appointed 28 February 2005
Thuillard, Jan
Director · Appointed 2 June 1995
Swiss
Born December 1944 (81)
Officer history (7 former)
29 April 2019
Resigned Helve Tcs Limited as Corporate Secretary
5 May 2010
Appointed Helve Tcs Limited as Corporate Secretary
28 February 2005
Resigned Hollander, Colin Ivan as Secretary
28 February 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
2 March 1999
Appointed Hollander, Colin Ivan as Secretary
1 December 1998
Resigned Walbrook Company Services Limited as Corporate Secretary
10 August 1996
Resigned Hollander, Colin Ivan as Director
10 August 1996
Resigned Lebrett, Michael as Secretary
10 August 1996
Appointed Walbrook Company Services Limited as Corporate Secretary
2 June 1995
Appointed Hollander, Colin Ivan as Director
2 June 1995
Appointed Lebrett, Michael as Secretary
2 June 1995
Appointed Thuillard, Jan as Director
2 June 1995
Resigned Buyview Ltd as Corporate Nominee Director
2 June 1995
Resigned Aa Company Services Limited as Corporate Nominee Secretary
24 May 1995
Appointed Buyview Ltd as Corporate Nominee Director
24 May 1995
Appointed Aa Company Services Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Jan Thuillard
Individual · Notified 28 April 2017
Owns 75–100% of shares
Swiss
Born December 1944 (81)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 £1,000 £1,000 £1,000 £1,000 £10,000
Balance sheet detail
20242023202120202019
Net Assets£10,000£1,000£1,000£1,000£1,000
Shareholder Funds£10,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved via compulsory strike-off
18 August 2026First Gazette notice for compulsory strike-off—
17 September 2025Accounts for a dormant company31 December 2024
12 May 2025Confirmation statement with no updates28 April 2025
29 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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