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 - KENILWORTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPPORT SERVICE PARTNERSHIP LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
INTERCLEAN CONSUMABLES SUPPLIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SOFT SERVICES PROCUREMENT LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SOFT SERVICES MANAGEMENT LIMITED HONILEY UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ELLIOT GROUP HOLDINGS LIMITED CASTLE DONINGTON Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
ELLIOT COMMERCIAL CLEANING LIMITED HONILEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
LOVE CANDY LIMITED DROITWICH ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HOWSTONES BARS LIMITED DROITWICH ENGLAND Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
TOTAL CARE FACILITIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
SMOKE & MIRROR CLAPHAM LIMITED KENILWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56301 - Licensed clubs
CEBU INDUSTRIAL CLEANING LIMITED KENILWORTH UNITED KINGDOM Active DORMANT 81299 - Other cleaning services
ELLIOT BARS EARLSFIELD LIMITED KENILWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
ELLIOT CLEANING BARS LIMITED KENILWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars
HAVANA COCO LIMITED KENILWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars

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

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