CEI KEANE LIMITED: Filings

  • Overview

    Company NameCEI KEANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12504979
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CEI KEANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Director's details changed for Ms Kirsty Louise Usher on Jun 30, 2025

    2 pagesCH01

    Notification of Capital Dynamics Limited as a person with significant control on Feb 27, 2024

    2 pagesPSC02

    Cessation of Capital Dynamics Cei Keane Jersey Limited as a person with significant control on Feb 27, 2024

    1 pagesPSC07

    Director's details changed for Mr Barney Coles on Jun 30, 2025

    2 pagesCH01

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Director's details changed for Mr Paul Kevin Hughes on Aug 23, 2024

    2 pagesCH01

    Director's details changed for Mr Paul Kevin Hughes on Aug 23, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Notification of Capital Dynamics Cei Keane Jersey Limited as a person with significant control on Mar 09, 2020

    2 pagesPSC02

    Cessation of Thomas Kubr as a person with significant control on Feb 27, 2024

    1 pagesPSC07

    Termination of appointment of Simon Richard Eaves as a director on May 17, 2023

    1 pagesTM01

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Appointment of Ms Gintare Briola as a director on May 01, 2022

    2 pagesAP01

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 01, 2020

    • Capital: GBP 3,220,281
    4 pagesRP04SH01

    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 pagesAD01

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 01, 2020

    • Capital: GBP 1
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 26, 2021Clarification A second filed SH01 was registered on 26/01/21

    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