CP

CEO PROJECTS LIMITED

Dissolved

Company number 04236813

London · Incorporated 18 June 2001

Suite 100, 11 St James's Place, London, SW1A 1NP

Last updated on 21 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRENDCARD LIMITED · 18 June 2001 – 25 July 2001

CELF DEFENCE SERVICES LTD · 25 July 2001 – 3 December 2004

Company overview

CEO PROJECTS LIMITED was a private limited company incorporated on 18 June 2001 and registered in England and Wales and dissolved on 1 February 2011. It has changed its name 2 times, most recently from CELF DEFENCE SERVICES LTD on 25 July 2001. Its registered office is at Suite 100, 11 St James's Place, London, SW1A 1NP. Its principal activity is classified under SIC code 7499.

The sole director is DE SOUZA TAVARES, Ioao Fabio (appointed 18 June 2009). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 June 2009, were filed on 18 January 2010. Companies House holds 40 filings for this company, most recently a gazette filing on 1 February 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

18 June 2009
MD
MENDES DE ALMEIDA, Pedro
Secretary · Resigned
30 July 2004
SC
SH COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
11 April 2003
MD
31 July 2001
NC
NEWBERRY, Clare
Secretary · Resigned
24 July 2001
MD
MENDES DE ALMEIDA, Luiz Fernando
Director · Resigned
24 July 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 June 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 June 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
1 February 2011 View
Gazette Notice Compulsory
Gazette
19 October 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Accounts With Accounts Type Dormant
Accounts
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Secretary Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Gazette Notice Compulsory
Gazette
20 October 2009 View
Legacy
Dissolution
17 March 2009 View
Accounts With Made Up Date
Accounts
9 March 2009 View
Legacy
Annual Return
9 March 2009 View
Gazette Notice Voluntary
Gazette
20 January 2009 View
Legacy
Dissolution
10 December 2008 View
Accounts With Made Up Date
Accounts
14 April 2008 View
Accounts With Made Up Date
Accounts
13 November 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Annual Return
18 August 2006 View
Accounts With Made Up Date
Accounts
13 June 2006 View
Accounts With Made Up Date
Accounts
19 July 2005 View
Legacy
Annual Return
19 July 2005 View
Certificate Change Of Name Company
Change Of Name
3 December 2004 View
Legacy
Address
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Made Up Date
Accounts
1 April 2004 View
Legacy
Annual Return
19 July 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Accounts With Made Up Date
Accounts
28 April 2003 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Address
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Certificate Change Of Name Company
Change Of Name
25 July 2001 View
Incorporation Company
Incorporation
18 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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