Founded in 2009, Ceb Services (UK), classified under reg no. 07111326 is an active company. Currently registered at Unit 12 Soapstone Way M44 6RA, Manchester the company has been in the business for 15 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. Since 2010-04-23 Ceb Services (UK) Limited is no longer carrying the name Brand New (432).
At the moment there are 3 directors in the the company, namely Gareth H., Ben H. and Gary H.. In addition one secretary - Sheila H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sarah W. who worked with the the company until 13 April 2010.
| Office Address | Unit 12 Soapstone Way |
| Office Address2 | Irlam |
| Town | Manchester |
| Post code | M44 6RA |
| Country of origin | United Kingdom |
| Registration Number | 07111326 |
| Date of Incorporation | Tue, 22nd Dec 2009 |
| Industry | Other construction installation |
| End of financial Year | 31st January |
| Company age | 15 years old |
| Account next due date | Thu, 31st Oct 2024 (171 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Secretary
Appointed: 13 April 2010
Position: Director
Appointed: 13 April 2010
The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is Gary H. This PSC and has 25-50% shares. The second one in the PSC register is Shelia H. This PSC owns 25-50% shares. Then there is Ceb Services (Uk) Holdings Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Gary H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Shelia H.
| Notified on | 13 December 2017 |
| Nature of control: |
25-50% shares |
Ceb Services (Uk) Holdings Limited
42 Riddings Road, Timperley, Altrincham, WA15 6BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11107372 |
| Notified on | 13 December 2017 |
| Nature of control: |
75,01-100% shares |
Michael S.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
significiant influence or control |
| Brand New (432) | April 23, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-01 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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