This company is commonly known as Cebrian (u.k.) Limited. The company was founded 41 years ago and was given the registration number 01657683. The firm's registered office is in STONE. You can find them at Unit 8 Walton Industrial Estate, Beacon Road, Stone, Staffordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | CEBRIAN (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01657683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Walton Industrial Estate, Beacon Road, Stone, Staffordshire, ST15 0NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Christie Avenue, Stafford, ST16 1AB | Secretary | 03 July 1995 | Active |
| 10 Christie Avenue, Stafford, ST16 1AB | Director | 30 November 1998 | Active |
| 10 Alton Grove, Newport, TF10 7UF | Secretary | - | Active |
| 3600 Mystic Point Drive, Apartment 1204, North Miami Beach, Usa, 33180 | Director | 29 October 1994 | Active |
| 10 Christie Avenue, Stafford, ST16 1AB | Director | - | Active |
| 10 Alton Grove, Newport, TF10 7UF | Director | - | Active |
| 10 Alton Grove, Newport, TF10 7UF | Director | - | Active |
| Ca Prof Beltran Baguena, N24-213 Edificio Trade Centre, Valancia, Spain, | Director | 29 October 1994 | Active |
| 16 Alton Grove, Newport, TF10 7UF | Director | - | Active |
| Mrs Maria Del Carmen Montanana Sanjuan | ||
| Notified on | : | 10 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 10, Christie Avenue, Stafford, England, ST16 1AB |
| Nature of control | : |
|
| Mr Jose Luis Cebrian | ||
| Notified on | : | 10 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 10, Christie Avenue, Stafford, England, ST16 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-08 | Officers | Change person director company with change date. | Download |
| 2016-01-08 | Officers | Change person secretary company with change date. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-12 | Address | Change registered office address company with date old address. | Download |
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