UKBizDB.co.uk

CEBI UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cebi Uk Limited. The company was founded 32 years ago and was given the registration number 02656713. The firm's registered office is in ALCESTER. You can find them at Unit 6 Croft Court Croft Lane, Temple Grafton, Alcester, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CEBI UK LIMITED
Company Number:02656713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Croft Court Croft Lane, Temple Grafton, Alcester, Warwickshire, B49 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Croft Court, Croft Lane, Temple Grafton, Alcester, B49 6PA

Secretary30 June 2023Active
Unit 6 Croft Court, Croft Lane, Temple Grafton, Alcester, B49 6PA

Director01 July 2017Active
Unit 6 Croft Court, Croft Lane, Temple Grafton, Alcester, B49 6PA

Director30 June 2023Active
Unit 6 Croft Court, Croft Lane, Temple Grafton, Alcester, B49 6PA

Director30 June 2023Active
Unit 6 Croft Court, Croft Lane, Temple Grafton, Alcester, England, B49 6PA

Secretary23 October 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary23 October 1991Active
Unit 6 Croft Court, Croft Lane, Temple Grafton, Alcester, England, B49 6PA

Director23 October 1991Active
Unit 6 Croft Court, Croft Lane, Temple Grafton, Alcester, England, B49 6PA

Director23 October 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director23 October 1991Active

People with Significant Control

Rene Georges Jean Pierre Elvinger
Notified on:15 November 2023
Status:Active
Date of birth:March 1951
Nationality:Luxembourger
Address:Unit 6 Croft Court, Croft Lane, Alcester, B49 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cebi International Sa
Notified on:23 October 2016
Status:Active
Country of residence:Luxembourg
Address:Rue J.F.Kennedy, 7327 Steinsel, Steinsel, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Persons with significant control

Cessation of a person with significant control.

Download
2023-11-15Persons with significant control

Notification of a person with significant control.

Download
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2023-06-30Officers

Appoint person secretary company with name date.

Download
2023-06-30Officers

Termination director company with name termination date.

Download
2023-06-30Officers

Termination secretary company with name termination date.

Download
2023-05-03Accounts

Accounts with accounts type small.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type small.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type small.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type small.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Accounts

Accounts with accounts type small.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type small.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Officers

Change person director company with change date.

Download
2017-09-12Officers

Termination director company with name termination date.

Download
2017-09-12Officers

Appoint person director company with name date.

Download
2017-04-10Accounts

Accounts with accounts type small.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.