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CEOD LIMITED

CEOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCEOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15440700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CEOD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CEOD LIMITED located?

    Registered Office Address
    40 Chamberlayne Road
    NW10 3JE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 24, 2025

    What is the status of the latest confirmation statement for CEOD LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for CEOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Registration of charge 154407000001, created on Jul 22, 2024

    		4 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 24, 2024

    Statement of capital on Jan 24, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CEOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONOVAN, Jonathan William, Mr.
    Chamberlayne Road
    NW10 3JE London
    40
    United Kingdom
    		Director
    Chamberlayne Road
    NW10 3JE London
    40
    United Kingdom
    		United KingdomIrishDirector217304210003
    O'DONOVAN, Marie Isobel, Ms.
    Chamberlayne Road
    NW10 3JE London
    40
    United Kingdom
    		Director
    Chamberlayne Road
    NW10 3JE London
    40
    United Kingdom
    		United KingdomBritishDirector249012950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Marie Isobel O'Donovan
    Chamberlayne Road
    NW10 3JE London
    40
    United Kingdom
    		Jan 24, 2024
    Chamberlayne Road
    NW10 3JE London
    40
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Jonathan William O'Donovan
    Chamberlayne Road
    NW10 3JE London
    40
    United Kingdom
    		Jan 24, 2024
    Chamberlayne Road
    NW10 3JE London
    40
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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