OpenRegistry
Companies House/Wokingham/Company profile

C AND E BROKERS LIMITED

Active
00449159·incorporated 1948-02-05

C AND E BROKERS LIMITED is an active UK private limited company, incorporated on 5 February 1948 at Companies House (number 00449159; OpenRegistry canonical ID GB-00449159-c-and-e-brokers-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,876 active companies registered in Wokingham, Berkshire (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1948-02-05
Registered Address
CRANE HOUSE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2RZ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

C AND E BROKERS LIMITED has 3 persons with significant control on file:

  • Joanne Tania Penney born 1972 resident in Guernsey, British national. Notified 2023-05-24.
    • Has significant influence or control
  • Mr Stephen James Ball born 1954 resident in Guernsey, British national. Notified 2023-05-24.
    • Has significant influence or control
  • Mr Christopher James Parrott born 1981 resident in Guernsey, British national. Notified 2023-05-24.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

8 historical PSC records have ceased:

  • Maurice Turrettini born 1961 resident in Switzerland, Swiss national. Notified 2022-09-01. Ceased 2023-05-24.
    • Significant Influence Or Control As Trust
  • Vincent Solari born 1964 resident in Switzerland, Swiss national. Notified 2022-09-01. Ceased 2023-05-24.
    • Significant Influence Or Control As Trust
  • Veit Egmond Frommelt born 1957 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2022-09-01. Ceased 2023-05-24.
    • Significant Influence Or Control As Trust
  • Dr Heinz Jurgen Frommelt born 1960 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2022-09-01. Ceased 2023-05-24.
    • Significant Influence Or Control As Trust
  • Dr Peter Nagele born 1969 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2022-09-01. Ceased 2023-05-24.
    • Significant Influence Or Control As Trust
  • Richard Nagele born 1948 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2022-09-01. Ceased 2023-05-24.
    • Significant Influence Or Control As Trust
  • Hugo Joseph Sele born 1949 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2022-09-01. Ceased 2023-05-24.
    • Significant Influence Or Control As Trust
  • Mr Howard Geoffrey Bellm born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-09-01.
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wokingham: