Cejn Uk Limited in Three Elms Trading Estate HEREFORD

Cejn Uk Limited HEREFORD

Founded in 2010, Cejn Uk, classified under reg no. 07125622 is an active company. Currently registered at Units 31 & 32 HR4 9PU, Hereford the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Marcus A., appointed on 14 January 2010. In addition, a secretary was appointed - Catherine R., appointed on 26 July 2023. As of 20 April 2024, there were 2 ex secretaries - Amanda G., Emma C. and others listed below. There were no ex directors.

Cejn Uk Limited Address / Contact

Office Address	Units 31 & 32
Office Address2	Three Elms Trading Estate
Town	Hereford
Post code	HR4 9PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07125622
Date of Incorporation	Thu, 14th Jan 2010
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Catherine R.

Position: Secretary

Appointed: 26 July 2023

Marcus A.

Position: Director

Appointed: 14 January 2010

Amanda G.

Position: Secretary

Appointed: 25 April 2013

Resigned: 26 July 2023

Emma C.

Position: Secretary

Appointed: 01 March 2011

Resigned: 24 April 2013

Ebs Corporate Services Limited

Position: Corporate Secretary

Appointed: 14 January 2010

Resigned: 01 March 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Cejn Ab from 54125 Skovde, Sweden. This PSC is classified as "a swedish limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cejn Ab

Cejn Norden Ab PO BOX 245, 54125 Skovde, Sweden

Legal authority	Swedish Company Law
Legal form	Swedish Limited Company
Country registered	Sweden
Place registered	Swedish Company Register
Registration number	556062-4123
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 9th Jan 2024 filed on: 31st, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 9th Jan 2024 filed on: 31st, January 2024	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on Wed, 26th Jul 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
AP03	On Wed, 26th Jul 2023, company appointed a new person to the position of a secretary filed on: 26th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 9th Jan 2023 filed on: 2nd, February 2023	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 9th Jan 2022 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sat, 9th Jan 2021 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 6th Apr 2016 filed on: 20th, January 2021	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Thu, 9th Jan 2020 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, September 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wed, 9th Jan 2019 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Thu, 11th Jan 2018 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Fri, 13th Jan 2017 filed on: 13th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (15 pages)
AD01	Change of registered address from 6a Station Road Industrial Estate Station Road Bromyard Herefordshire HR7 4HP on Fri, 9th Sep 2016 to Units 31 & 32 Three Elms Trading Estate Hereford Herefordshire HR4 9PU filed on: 9th, September 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2016 filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jan 2015 filed on: 26th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jan 2014 filed on: 16th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, August 2013	accounts	Free Download (16 pages)
AD01	Company moved to new address on Tue, 30th Apr 2013. Old Address: 5 Porthouse Business Centre Tenbury Road Bromyard Herefordshire HR7 4FL United Kingdom filed on: 30th, April 2013	address	Free Download (1 page)
AP03	On Thu, 25th Apr 2013, company appointed a new person to the position of a secretary filed on: 25th, April 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 24th Apr 2013 filed on: 24th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jan 2013 filed on: 17th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 9th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jan 2012 filed on: 9th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 23rd, September 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 20th Sep 2011. Old Address: C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE United Kingdom filed on: 20th, September 2011	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 4th Aug 2011. Old Address: 5 Porthouse Business Centre Tenbury Road Bromyard Herefordshire HR7 4FL England filed on: 4th, August 2011	address	Free Download (1 page)
AP03	On Thu, 21st Apr 2011, company appointed a new person to the position of a secretary filed on: 21st, April 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Jan 2011 filed on: 20th, April 2011	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Mon, 4th Apr 2011 filed on: 4th, April 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 4th Apr 2011. Old Address: C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE United Kingdom filed on: 4th, April 2011	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 11th Jun 2010. Old Address: C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW England filed on: 11th, June 2010	address	Free Download (1 page)
CH04	Secretary's name changed on Thu, 10th Jun 2010 filed on: 11th, June 2010	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, February 2010	mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2010	incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Cejn Uk Limited HEREFORD

Cejn Uk Limited Address / Contact

Company Information / Profile

Company staff

Catherine R.

Marcus A.

Amanda G.

Emma C.

Ebs Corporate Services Limited

People with significant control

Company filings

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