UKBizDB.co.uk

CEBURKOV LIMITED

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

This company is commonly known as Ceburkov Limited. The company was founded 16 years ago and was given the registration number 06509063. The firm's registered office is in COVENTRY. You can find them at 66 Wilsons Lane, Longford, Coventry, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:CEBURKOV LIMITED
Company Number:06509063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:66 Wilsons Lane, Longford, Coventry, England, CV6 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Wilsons Lane, Longford, Coventry, England, CV6 6AD

Director19 February 2008Active
66 Wilsons Lane, Coventry, England, CV6 6AD

Director20 February 2018Active
Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA

Secretary03 March 2010Active
Wellington House, High Street, London Colney, St Albans, AL2 1HA

Secretary03 March 2008Active
44 Salisbury Road, High Barnet, EN5 4JN

Secretary19 February 2008Active

People with Significant Control

Dr Oleg Ceburkov
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:Lithuanian
Country of residence:England
Address:66, Wilsons Lane, Coventry, England, CV6 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wesley Oliveira
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:Brazilian
Country of residence:England
Address:66, Wilsons Lane, Coventry, England, CV6 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type micro entity.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type micro entity.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Officers

Change person director company with change date.

Download
2018-07-04Persons with significant control

Change to a person with significant control.

Download
2018-06-29Persons with significant control

Change to a person with significant control.

Download
2018-06-29Persons with significant control

Change to a person with significant control.

Download
2018-06-29Persons with significant control

Change to a person with significant control.

Download
2018-06-29Officers

Change person director company with change date.

Download
2018-06-28Address

Change registered office address company with date old address new address.

Download
2018-05-22Accounts

Accounts with accounts type micro entity.

Download
2018-03-16Officers

Appoint person director company with name date.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

Download
2018-02-21Officers

Change person director company with change date.

Download
2017-11-20Accounts

Accounts with accounts type micro entity.

Download
2017-11-20Officers

Termination secretary company with name termination date.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.