CEI 8 UK LTD - LIVERPOOL


Company Profile Company Filings

Overview

CEI 8 UK LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CEI 8 UK LTD was incorporated 4 years ago on 09/07/2019 and has the registered number: 12094034. The accounts status is FULL and accounts are next due on 31/12/2023.

CEI 8 UK LTD - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

5TH FLOOR, HORTON HOUSE
LIVERPOOL
L2 3PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RICHARD EAVES Jul 1967 Welsh Director 2023-05-17 CURRENT
MRS KIRSTY USHER May 1975 Scottish Director 2019-07-09 CURRENT
MR PAUL KEVIN HUGHES Jul 1974 British Director 2023-07-19 CURRENT
MISS HELEN RUTH DOWN Mar 1979 English Director 2023-07-01 CURRENT
MR BARNABY COLES Dec 1984 British Director 2019-07-09 CURRENT
GINTARE BRIOLA Aug 1985 Lithuanian Director 2022-04-01 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-07-09 UNTIL 2019-07-09 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2019-07-09 UNTIL 2019-07-09 RESIGNED
MR PAUL KEVIN HUGHES Jul 1974 British Director 2020-07-28 UNTIL 2020-07-28 RESIGNED
MR SIMON RICHARD EAVES Jul 1967 Welsh Director 2019-07-09 UNTIL 2023-05-17 RESIGNED
MISS HELEN RUTH DOWN Mar 1979 English Director 2020-07-28 UNTIL 2020-07-28 RESIGNED
MR CHRISTIAN DI DIO Sep 1975 Italian Director 2020-07-28 UNTIL 2022-05-03 RESIGNED
MS ELIZABETH OLDROYD Secretary 2019-07-09 UNTIL 2020-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2019-07-09 - 2019-07-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cei 8 Uk Holdings Limited 2019-07-09 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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