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Cebi Uk Limited ALCESTER


Cebi Uk started in year 1991 as Private Limited Company with registration number 02656713. The Cebi Uk company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Alcester at Unit 6 Croft Court Croft Lane. Postal code: B49 6PA.

At the moment there are 3 directors in the the company, namely Domenico C., Lynn E. and Anthony B.. In addition one secretary - Lynn E. - 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 - Rene E. who worked with the the company until 30 June 2023.

Cebi Uk Limited Address / Contact

Office Address Unit 6 Croft Court Croft Lane
Office Address2 Temple Grafton
Town Alcester
Post code B49 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02656713
Date of Incorporation Wed, 23rd Oct 1991
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Lynn E.

Position: Secretary

Appointed: 30 June 2023

Domenico C.

Position: Director

Appointed: 30 June 2023

Lynn E.

Position: Director

Appointed: 30 June 2023

Anthony B.

Position: Director

Appointed: 01 July 2017

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 23 October 1991

Resigned: 23 October 1991

Rene E.

Position: Director

Appointed: 23 October 1991

Resigned: 30 June 2023

Mbc Nominees Limited

Position: Nominee Director

Appointed: 23 October 1991

Resigned: 23 October 1991

Pierre K.

Position: Director

Appointed: 23 October 1991

Resigned: 01 July 2017

Rene E.

Position: Secretary

Appointed: 23 October 1991

Resigned: 30 June 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Rene E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cebi International Sa that put Steinsel, Luxembourg as the address. This PSC has a legal form of "a luxembourg company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rene E.

Notified on 15 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cebi International Sa

Rue J.F.Kennedy 7327 Steinsel, Steinsel, Luxembourg

Legal authority Companies Act 2006
Legal form Luxembourg Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B161799
Notified on 23 October 2016
Ceased on 15 November 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 3rd, May 2023
Free Download (14 pages)

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