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CEI 8 UK LTD

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

This company is commonly known as Cei 8 Uk Ltd. The company was founded 4 years ago and was given the registration number 12094034. The firm's registered office is in WARRINGTON. You can find them at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CEI 8 UK LTD
Company Number:12094034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Horton House, Exchange Flags, Liverpool, England, L2 3PF

Director01 April 2022Active
5th Floor, Horton House, Exchange Flags, Liverpool, England, L2 3PF

Director09 July 2019Active
5th Floor, Horton House, Exchange Flags, Liverpool, England, L2 3PF

Director01 July 2023Active
5th Floor, Horton House, Exchange Flags, Liverpool, England, L2 3PF

Director17 May 2023Active
5th Floor, Horton House, Exchange Flags, Liverpool, England, L2 3PF

Director19 July 2023Active
5th Floor, Horton House, Exchange Flags, Liverpool, England, L2 3PF

Director09 July 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Secretary09 July 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary09 July 2019Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director28 July 2020Active
1030, Centre Park, Slutchers Lane, Warrington, United Kingdom, WA1 1QL

Director28 July 2020Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director09 July 2019Active
1030, Centre Park, Slutchers Lane, Warrington, United Kingdom, WA1 1QL

Director28 July 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director09 July 2019Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on:09 July 2019
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cei 8 Uk Holdings Limited
Notified on:09 July 2019
Status:Active
Country of residence:United Kingdom
Address:1030, Centre Park, Warrington, United Kingdom, WA1 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Address

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

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Officers

Appoint person director company with name date.

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2023-06-12Officers

Appoint person director company with name date.

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2023-05-25Officers

Termination director company with name termination date.

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2023-01-11Accounts

Accounts with accounts type full.

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2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Officers

Termination director company with name termination date.

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2022-04-13Officers

Appoint person director company with name date.

Download
2022-01-26Capital

Second filing capital allotment shares.

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2021-10-07Accounts

Accounts with accounts type full.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Capital

Capital allotment shares.

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2021-04-02Accounts

Accounts with accounts type full.

Download
2020-10-16Address

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

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-07-31Officers

Appoint person director company with name date.

Download
2020-07-31Officers

Appoint person director company with name date.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Officers

Termination secretary company with name termination date.

Download
2020-06-03Capital

Capital allotment shares.

Download
2020-04-17Capital

Capital allotment shares.

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