Cei 8 Uk Ltd is a private limited company that can be found at 5Th Floor, Horton House, Exchange Flags, Liverpool L2 3PF. Incorporated on 2019-07-09, this 4-year-old company is run by 6 directors.
Director Paul H., appointed on 19 July 2023. Director Helen D., appointed on 01 July 2023. Director Simon E., appointed on 17 May 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-07-08 and the deadline for the subsequent filing is 2024-07-22. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 5th Floor, Horton House |
| Office Address2 | Exchange Flags |
| Town | Liverpool |
| Post code | L2 3PF |
| Country of origin | United Kingdom |
| Registration Number | 12094034 |
| Date of Incorporation | Tue, 9th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 19 July 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 09 July 2019
Position: Director
Appointed: 09 July 2019
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Cei 8 Uk Holdings Limited from Warrington, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the 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.
Cei 8 Uk Holdings Limited
1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12094058 |
| Notified on | 9 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 9 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England to 5th Floor, Horton House Exchange Flags Liverpool L2 3PF on Tuesday 1st August 2023 filed on: 1st, August 2023 |
address | Free Download (1 page) |
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