General information

Name:

Cei 8 Uk Limited

Office Address:

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

Number: 12094034

Incorporation date: 2019-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cei 8 Uk Ltd with the registration number 12094034 has been on the market for five years. The Private Limited Company can be reached at 5th Floor, Horton House, Exchange Flags in Liverpool and its area code is L2 3PF. The firm's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Cei 8 Uk Limited released its account information for the period that ended on Friday 31st December 2021. The firm's most recent confirmation statement was submitted on Saturday 8th July 2023.

According to this firm's directors directory, for one year there have been six directors including: Paul H., Helen D. and Simon E..

The companies that control this firm are as follows: Cei 8 Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Centre Park, Slutchers Lane, WA1 1QL and was registered as a PSC under the registration number 12094058.

Company staff

Paul H.

Role: Director

Appointed: 19 July 2023

Latest update: 29 January 2024

Helen D.

Role: Director

Appointed: 01 July 2023

Latest update: 29 January 2024

Simon E.

Role: Director

Appointed: 17 May 2023

Latest update: 29 January 2024

Gintare B.

Role: Director

Appointed: 01 April 2022

Latest update: 29 January 2024

Barnaby C.

Role: Director

Appointed: 09 July 2019

Latest update: 29 January 2024

Kirsty U.

Role: Director

Appointed: 09 July 2019

Latest update: 29 January 2024

People with significant control

Cei 8 Uk Holdings Limited
Address: 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12094058
Notified on 9 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norose Company Secretarial Services Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 9 July 2019
Ceased on 9 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England to 5th Floor, Horton House Exchange Flags Liverpool L2 3PF on Tuesday 1st August 2023 (AD01)
filed on: 1st, August 2023
address
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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