Cef Holdings Limited in 141 Farmer Ward Road KENILWORTH

Cef Holdings Limited KENILWORTH

Founded in 1936, Cef Holdings, classified under reg no. 00316018 is an active company. Currently registered at Georgina Mackie House CV8 2SU, Kenilworth the company has been in the business for 88 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 8 directors in the the company, namely Philip F., Jeremy S. and Christopher A. and others. In addition one secretary - Mark J. - is with the firm. As of 10 June 2024, there were 6 ex directors - Roger T., Charles B. and others listed below. There were no ex secretaries.

Cef Holdings Limited Address / Contact

Office Address	Georgina Mackie House
Office Address2	141 Farmer Ward Road
Town	Kenilworth
Post code	CV8 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00316018
Date of Incorporation	Sat, 4th Jul 1936
Industry	Activities of head offices
End of financial Year	30th April
Company age	88 years old
Account next due date	Wed, 31st Jan 2024 (131 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Philip F.

Position: Director

Appointed: 30 April 2023

Jeremy S.

Position: Director

Appointed: 30 April 2023

Christopher A.

Position: Director

Appointed: 30 April 2023

Kevin B.

Position: Director

Appointed: 05 April 2011

Georgina H.

Position: Director

Appointed: 05 April 2011

Thomas H.

Position: Director

Appointed: 05 April 2011

Jacqueline M.

Position: Director

Appointed: 05 April 2011

Mark J.

Position: Director

Appointed: 03 June 2004

Mark J.

Position: Secretary

Appointed: 01 July 1992

Neil C.

Position: Secretary

Resigned: 01 July 1992

Roger T.

Position: Director

Resigned: 05 February 2018

Charles B.

Position: Director

Appointed: 05 April 2011

Resigned: 30 April 2023

Alan J.

Position: Director

Appointed: 20 November 2003

Resigned: 26 September 2014

Terence Y.

Position: Director

Appointed: 20 November 2003

Resigned: 31 March 2018

Neil C.

Position: Director

Appointed: 07 July 1991

Resigned: 10 January 2004

Janet B.

Position: Director

Appointed: 07 July 1991

Resigned: 23 July 2001

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Jacqueline M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Georgina H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jacqueline M.

Notified on	6 April 2016
Ceased on	30 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Georgina H.

Notified on	6 April 2016
Ceased on	15 November 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 24th, January 2024	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 24th, January 2024	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to April 30, 2022 filed on: 18th, January 2023	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to April 30, 2021 filed on: 12th, January 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 4th, February 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 22nd, January 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 29th, January 2019	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 26th, January 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to April 30, 2016 filed on: 24th, January 2017	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to April 30, 2015 filed on: 27th, January 2016	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 30, 2014 filed on: 28th, January 2015	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to April 30, 2013 filed on: 24th, January 2014	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 16th, January 2013	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 25th, January 2012	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 30, 2010 filed on: 27th, January 2011	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to April 30, 2009 filed on: 20th, January 2010	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to April 30, 2008 filed on: 19th, February 2009	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 27th, February 2008	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 28th, February 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 28th, February 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 26th, May 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 26th, May 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 31st, May 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 31st, May 2005	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 28th, May 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 28th, May 2004	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 28th, May 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 28th, May 2004	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 27th, May 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 27th, May 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 27th, May 2003	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 27th, May 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/03 filed on: 24th, May 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 24th, May 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 24th, May 2002	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 24th, May 2002	accounts	Free Download (1 page)
AA	Full group accounts for the period to April 30, 2000 filed on: 13th, June 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 13th, June 2001	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/04/02 filed on: 31st, May 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/02 filed on: 31st, May 2001	accounts	Free Download (1 page)
AA	Full group accounts for the period to April 30, 1999 filed on: 26th, May 2000	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 26th, May 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/01 filed on: 26th, May 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to April 30, 1999 filed on: 26th, May 2000	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/04/00 filed on: 1st, June 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/00 filed on: 1st, June 1999	accounts	Free Download (1 page)
AA	Full group accounts for the period to April 30, 1998 filed on: 1st, June 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to April 30, 1998 filed on: 1st, June 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to April 30, 1997 filed on: 28th, May 1998	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 28th, May 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 28th, May 1998	accounts	Free Download (2 pages)
AA	Full group accounts for the period to April 30, 1997 filed on: 28th, May 1998	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/04/98 filed on: 5th, August 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 5th, August 1997	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/04/98 filed on: 5th, August 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 5th, August 1997	accounts	Free Download (23 pages)
AA	Full group accounts for the period to April 30, 1995 filed on: 6th, August 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to April 30, 1995 filed on: 6th, August 1996	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/04/97 filed on: 6th, August 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/97 filed on: 6th, August 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/96 filed on: 3rd, January 1996	accounts	Free Download (2 pages)
AA	Full group accounts for the period to April 30, 1994 filed on: 3rd, January 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to April 30, 1994 filed on: 3rd, January 1996	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/04/96 filed on: 3rd, January 1996	accounts	Free Download (2 pages)
AA	Full group accounts for the period to April 30, 1993 filed on: 11th, August 1994	accounts	Free Download
AA	Full group accounts for the period to April 30, 1993 filed on: 11th, August 1994	accounts
AA	Full group accounts for the period to April 30, 1992 filed on: 26th, May 1993	accounts	Free Download
AA	Full group accounts for the period to April 30, 1992 filed on: 26th, May 1993	accounts
AA	Full group accounts for the period to April 30, 1991 filed on: 28th, May 1992	accounts
AA	Full group accounts for the period to April 30, 1991 filed on: 28th, May 1992	accounts	Free Download
AA	Full group accounts for the period to April 30, 1990 filed on: 10th, June 1991	accounts
AA	Full group accounts for the period to April 30, 1990 filed on: 10th, June 1991	accounts	Free Download
AA	Full group accounts for the period to April 30, 1989 filed on: 6th, June 1990	accounts	Free Download
AA	Full group accounts for the period to April 30, 1989 filed on: 6th, June 1990	accounts
AA	Full group accounts for the period to April 30, 1988 filed on: 8th, June 1989	accounts	Free Download
AA	Full group accounts for the period to April 30, 1988 filed on: 8th, June 1989	accounts
AA	Full accounts data made up to April 30, 1987 filed on: 11th, July 1988	accounts	Free Download
AA	Full accounts data made up to April 30, 1987 filed on: 11th, July 1988	accounts
AA	Full accounts data made up to April 30, 1986 filed on: 17th, July 1987	accounts	Free Download
AA	Full accounts data made up to April 30, 1986 filed on: 17th, July 1987	accounts
AA	Full accounts data made up to April 30, 1985 filed on: 28th, May 1986	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 1985 filed on: 28th, May 1986	accounts	Free Download (18 pages)
AA	Accounts made up to March 31, 1979 filed on: 25th, September 1980	accounts	Free Download (15 pages)

Cef Holdings Limited KENILWORTH

Cef Holdings Limited Address / Contact

Company Information / Profile

Company staff

Philip F.

Jeremy S.

Christopher A.

Kevin B.

Georgina H.

Thomas H.

Jacqueline M.

Mark J.

Mark J.

Neil C.

Roger T.

Charles B.

Alan J.

Terence Y.

Neil C.

Janet B.

People with significant control

Company filings

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