This company is commonly known as Ceb Trustees Limited. The company was founded 13 years ago and was given the registration number 07450442. The firm's registered office is in ST FAGANS. You can find them at Llanmaes, Michaelston Road, St Fagans, Cardiff. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CEB TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 07450442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Hanover Square, Mayfair, London, United Kingdom, W1S 1HN | Director | 07 December 2016 | Active |
| 13, Hanover Square, Mayfair, London, United Kingdom, W1S 1HN | Director | 24 November 2010 | Active |
| Llanmaes, St Fagans, Cardiff, Wales, CF5 6DU | Secretary | 24 November 2010 | Active |
| Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN | Corporate Secretary | 03 January 2023 | Active |
| 85, Capel Road, London, United Kingdom, E7 0JS | Director | 24 November 2010 | Active |
| Llanmaes, St Fagans, Cardiff, Wales, CF5 6DU | Director | 24 November 2010 | Active |
| Llanmaes, St Fagans, Cardiff, United Kingdom, CF5 6DU | Director | 24 November 2010 | Active |
| 40, Denmark Road, London, United Kingdom, W13 8RG | Director | 24 November 2010 | Active |
| Hanover Employee Benefits Limited | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13, Hanover Square, London, United Kingdom, W1S 1HN |
| Nature of control | : |
|
| Culver Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Llanmaes, St. Fagans, Cardiff, Wales, CF5 6DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-01 | Incorporation | Memorandum articles. | Download |
| 2019-01-17 | Resolution | Resolution. | Download |
| 2018-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
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