CEI KEANE JV LIMITED
Overview
| Company Name | CEI KEANE JV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12096505 |
| 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 KEANE JV LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CEI KEANE JV LIMITED located?
| Registered Office Address | Ground Floor, Ibis House Ibis Court Centre Park WA1 1RL Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEI KEANE JV LIMITED?
| 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 KEANE JV LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for CEI KEANE JV LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Barnaby Alistair Coles on Jun 30, 2025 | 2 pages | CH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 27, 2023
| 4 pages | RP04SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 65 pages | AA | ||||||
Director's details changed for Mr Paul Kevin Hughes on Aug 23, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 09, 2024 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 66 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Notification of Cei Keane Limited as a person with significant control on Jun 02, 2020 | 2 pages | PSC02 | ||||||
Statement of capital following an allotment of shares on Sep 27, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Mrs Gintare Briola as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Simon Richard Eaves as a director on May 17, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 72 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Termination of appointment of Helen Ruth Down as a director on May 01, 2022 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 65 pages | AA | ||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||||||
Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL United Kingdom to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on Oct 16, 2020 | 1 pages | AD01 | ||||||
Who are the officers of CEI KEANE JV LIMITED?
| 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 Ground Floor, Ibis House England | England | Lithuanian | 268545720001 | |||||||||
| COLES, Barnaby Alistair | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | England | British | 239102020002 | |||||||||
| HUGHES, Paul Kevin | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | England | British | 272466000002 | |||||||||
| USHER, Kirsty Louise | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | Scotland | Scottish | 181368140001 | |||||||||
| OLDROYD, Elizabeth | Secretary | Centre Park Slutchers Lane WA1 1QL Warrington 1030 United Kingdom | 260367610001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| DOWN, Helen Ruth | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | England | British | 233527350001 | |||||||||
| EAVES, Simon Richard | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | England | Welsh | 200997040001 | |||||||||
| 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 KEANE JV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cei Keane Limited | Jun 02, 2020 | Ground Floor, Ibis House Ibis Court, Centre Park WA1 1RL Warrington Ground Floor Ibis House United Kingdom | No | ||||||||||
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Natures of Control
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| Norose Company Secretarial Services Limited | Jul 10, 2019 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Cei 8 Uk Ltd | Jul 10, 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