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 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.
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 |