CE Global Limited

Active06081288 Private limited company
Incorporated
5 February 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Mark David Taylor
Accounts type
Unaudited abridged
Region
North West
Address
Genesis Centre Garrett Field
Birchwood
Warrington
WA3 7BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born May 1972 (54)
Taylor, Mark David
Director · Appointed 31 May 2019
British
Born February 1976 (50)
Officer history (6 former)
1 January 2024
Appointed Robertson, Clarke as Director
31 December 2023
Resigned Workman, Madeline Catherine Alice as Secretary
31 December 2023
Resigned Workman, Madeline Catherine Alice as Director
4 May 2020
Appointed Workman, Madeline Catherine Alice as Secretary
17 September 2019
Appointed Workman, Madeline Catherine Alice as Director
31 May 2019
Resigned Mott, Lesley as Secretary
31 May 2019
Appointed Taylor, Mark David as Director
31 May 2019
Resigned Mott, John Joseph as Director
5 February 2007
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
5 February 2007
Resigned Ocs Directors Limited as Corporate Nominee Director
5 February 2007
Appointed Mott, Lesley as Secretary
5 February 2007
Appointed Ocs Directors Limited as Corporate Nominee Director
5 February 2007
Appointed Mott, John Joseph as Director
5 February 2007
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Limited
Reg. no. 11496707
Former controllers (1)
31 May 2019
Ceased John Joseph Mott — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

1 Connect Limited Owns 75–100% of shares
CE Global Limited This company Owns 75–100% of shares
Cleartech Consultancy Limited Owns 75–100% of shares
Computerengland.Com Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£918,858
Cash
£127
Employees
3
Debt Ratio
27%
Current Ratio
9.8x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £875,873 £918,858
Balance sheet detail
202420232021
Fixed Assets£65,872£0
Current Assets£1,199,578£1,336,806£475,043
Debtors£1,190,049£1,332,644£386,233
Cash£127£4,162£9,882
Creditors (< 1 year)£122,447£202,157£356,872
Creditors (> 1 year)£224,145£258,776
Net Current Assets£1,077,131£1,134,649£118,171
Net Assets£918,858£875,873
Shareholder Funds£918,858£875,873£118,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Unaudited abridged accounts31 December 2025
11 March 2026Satisfaction of a charge in full
21 February 2026Confirmation statement with no updates5 February 2026
13 May 2025Unaudited abridged accounts31 December 2024
13 May 2025Satisfaction of a charge in full
Show all recent filings

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