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..
Name | : | CEBI UK LIMITED |
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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 | : |
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Registered Address | : | Unit 6 Croft Court Croft Lane, Temple Grafton, Alcester, Warwickshire, B49 6PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6 Croft Court, Croft Lane, Temple Grafton, Alcester, B49 6PA | Secretary | 30 June 2023 | Active |
Unit 6 Croft Court, Croft Lane, Temple Grafton, Alcester, B49 6PA | Director | 01 July 2017 | Active |
Unit 6 Croft Court, Croft Lane, Temple Grafton, Alcester, B49 6PA | Director | 30 June 2023 | Active |
Unit 6 Croft Court, Croft Lane, Temple Grafton, Alcester, B49 6PA | Director | 30 June 2023 | Active |
Unit 6 Croft Court, Croft Lane, Temple Grafton, Alcester, England, B49 6PA | Secretary | 23 October 1991 | Active |
Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 23 October 1991 | Active |
Unit 6 Croft Court, Croft Lane, Temple Grafton, Alcester, England, B49 6PA | Director | 23 October 1991 | Active |
Unit 6 Croft Court, Croft Lane, Temple Grafton, Alcester, England, B49 6PA | Director | 23 October 1991 | Active |
Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 23 October 1991 | Active |
Rene Georges Jean Pierre Elvinger | ||
Notified on | : | 15 November 2023 |
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Status | : | Active |
Date of birth | : | March 1951 |
Nationality | : | Luxembourger |
Address | : | Unit 6 Croft Court, Croft Lane, Alcester, B49 6PA |
Nature of control | : |
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Cebi International Sa | ||
Notified on | : | 23 October 2016 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | Rue J.F.Kennedy, 7327 Steinsel, Steinsel, Luxembourg, |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-12 | Officers | Appoint person director company with name date. | Download |
2023-07-12 | Officers | Appoint person director company with name date. | Download |
2023-06-30 | Officers | Appoint person secretary company with name date. | Download |
2023-06-30 | Officers | Termination director company with name termination date. | Download |
2023-06-30 | Officers | Termination secretary company with name termination date. | Download |
2023-05-03 | Accounts | Accounts with accounts type small. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type small. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-13 | Accounts | Accounts with accounts type small. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-10 | Accounts | Accounts with accounts type small. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-03 | Accounts | Accounts with accounts type small. | Download |
2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-26 | Accounts | Accounts with accounts type small. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-02 | Officers | Change person director company with change date. | Download |
2017-09-12 | Officers | Termination director company with name termination date. | Download |
2017-09-12 | Officers | Appoint person director company with name date. | Download |
2017-04-10 | Accounts | Accounts with accounts type small. | Download |
2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
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