Cei 8 Uk Holdings Limited WARRINGTON


Cei 8 Uk Holdings Limited is a private limited company that can be found at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL. This 6 months-old company, incorporated on 2019-07-09 is run by 3 directors and 1 secretary.
Director Barnaby C., appointed on 09 July 2019. Director Simon E., appointed on 09 July 2019. Director Kirsty U., appointed on 09 July 2019.
As far as secretaries are concerned, we can name: Elizabeth O., appointed on 09 July 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).

Cei 8 Uk Holdings Limited Address / Contact

Office Address 1030 Centre Park
Office Address2 Slutchers Lane
Town Warrington
Post code WA1 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12094058
Date of Incorporation Tue, 9th Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 months
Account next due date Wed, 30th Sep 2020 (250 days left)
Next confirmation statement due date Wed, 22nd Jul 2020 (2020-07-22)

Company staff

Elizabeth O.

Position: Secretary

Appointed: 09 July 2019

Barnaby C.

Position: Director

Appointed: 09 July 2019

Simon E.

Position: Director

Appointed: 09 July 2019

Kirsty U.

Position: Director

Appointed: 09 July 2019

Clive W.

Position: Director

Appointed: 09 July 2019

Resigned: 09 July 2019

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 July 2019

Resigned: 09 July 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Capital Dynamics Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Capital Dynamics Limited

Legal authority Uk Limited
Legal form Corporate
Country registered England
Place registered England
Registration number 02215798
Notified on 9 July 2019
Nature of control: significiant influence or control

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 9 July 2019
Ceased on 10 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Incorporation Officers Persons with significant control
Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 31st July 2020.
filed on: 3rd, December 2019
Free Download (1 page)

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