CEI 8 UK LTD
Overview
| Company Name | CEI 8 UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12094034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEI 8 UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CEI 8 UK LTD located?
| Registered Office Address | Studio A, Ground Floor, Ibis House Ibis Court, Centre Park WA1 1RL Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEI 8 UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CEI 8 UK LTD?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for CEI 8 UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Statement of capital following an allotment of shares on Sep 09, 2025
| 3 pages | SH01 | ||
Registered office address changed from 5th Floor, Horton House Exchange Flags Liverpool L2 3PF England to Studio a, Ground Floor, Ibis House Ibis Court, Centre Park Warrington WA1 1RL on Jul 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 08, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Barnaby Alistair Coles on Jun 30, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jun 02, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Termination of appointment of Simon Richard Eaves as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 08, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr Paul Kevin Hughes on Aug 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
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 Aug 01, 2023 | 1 pages | AD01 | ||
Appointment of Mr Paul Kevin Hughes as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Helen Ruth Down as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon Richard Eaves as a director on May 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Richard Eaves as a director on May 17, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Christian Di Dio as a director on May 03, 2022 | 1 pages | TM01 | ||
Appointment of Ms Gintare Briola as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Who are the officers of CEI 8 UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIOLA, Gintare | Director | Ibis Court, Centre Park WA1 1RL Warrington Studio A, Ground Floor, Ibis House England | England | Lithuanian | 268545720001 | |||||||||
| COLES, Barnaby Alistair | Director | Ibis Court, Centre Park WA1 1RL Warrington Studio A, Ground Floor, Ibis House England | England | British | 239102020002 | |||||||||
| DOWN, Helen Ruth | Director | Ibis Court, Centre Park WA1 1RL Warrington Studio A, Ground Floor, Ibis House England | England | British | 233527350001 | |||||||||
| HUGHES, Paul Kevin | Director | Ibis Court, Centre Park WA1 1RL Warrington Studio A, Ground Floor, Ibis House England | England | British | 272466000002 | |||||||||
| USHER, Kirsty Louise | Director | Ibis Court, Centre Park WA1 1RL Warrington Studio A, Ground Floor, Ibis House England | Scotland | Scottish | 181368140001 | |||||||||
| OLDROYD, Elizabeth | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom | 260339370001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| DI DIO, Christian | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | United Kingdom | Italian | 273171770001 | |||||||||
| DOWN, Helen Ruth | Director | Centre Park Slutchers Lane WA1 1QL Warrington 1030 United Kingdom | England | British | 233527350001 | |||||||||
| EAVES, Simon Richard | Director | Exchange Flags L2 3PF Liverpool 5th Floor, Horton House England | England | Welsh | 200997040001 | |||||||||
| EAVES, Simon Richard | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | England | Welsh | 200997040001 | |||||||||
| HUGHES, Paul Kevin | Director | Centre Park Slutchers Lane WA1 1QL Warrington 1030 United Kingdom | United Kingdom | British | 272466000001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of CEI 8 UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Jul 09, 2019 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Cei 8 Uk Holdings Limited | Jul 09, 2019 | Centre Park Slutchers Lane WA1 1QL Warrington 1030 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0