CEBU FACILITIES LIMITED - KENILWORTH
Company Profile | Company Filings |
Overview
CEBU FACILITIES LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
CEBU FACILITIES LIMITED was incorporated 6 years ago on 16/05/2018 and has the registered number: 11364516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.
CEBU FACILITIES LIMITED was incorporated 6 years ago on 16/05/2018 and has the registered number: 11364516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.
CEBU FACILITIES LIMITED - KENILWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 11 | 29/11/2022 | 29/08/2024 |
Registered Office
UNIT E11 HOLLY FARM BUSINESS PARK
KENILWORTH
WARWICKSHIRE
CV8 1NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CEBU LIMITED (until 14/01/2021)
CEBU LIMITED (until 14/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ELLIOT HOWSON | May 1945 | British | Director | 2020-11-05 | CURRENT |
MRS CANDY SUZANNE HOWSON | Oct 1960 | British | Director | 2019-10-28 UNTIL 2019-10-29 | RESIGNED |
MR JAMES ELLIOT HOWSON | Aug 1994 | British | Director | 2018-05-16 UNTIL 2020-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Candy Suzanne Howson | 2021-12-01 - 2021-12-01 | 10/1960 | Stratford Upon Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr James Elliot Howson | 2021-12-01 | 5/1945 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr James Elliot Howson | 2020-11-05 - 2021-12-01 | 5/1945 | Droitwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr James Elliot Howson | 2020-11-05 - 2020-11-05 | 5/1945 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr James Elliot Howson | 2019-10-29 - 2020-11-05 | 8/1994 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Candy Suzanne Howson | 2019-10-28 - 2019-10-29 | 10/1960 | Stratford Upon Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr James Elliot Howson | 2018-05-16 - 2019-10-28 | 8/1994 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CEBU_FACILITIES_LIMITED - Accounts | 2023-11-29 | 29-11-2022 | £3,877 Cash £48,513 equity |
CEBU_FACILITIES_LIMITED - Accounts | 2022-09-01 | 30-11-2021 | £39,333 Cash £72,441 equity |
CEBU_LIMITED - Accounts | 2021-05-27 | 31-05-2020 | £2,077 Cash £-52,236 equity |
CEBU_LIMITED - Accounts | 2020-02-12 | 31-05-2019 | £9 Cash £-46,282 equity |