CEBO UK LIMITED
Overview
| Company Name | CEBO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC059507 |
| Jurisdiction | Scotland |
| 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 CEBO UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CEBO UK LIMITED located?
| Registered Office Address | Badentoy Road Badentoy Park AB12 4YA Portlethen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEBO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CE BO U.K. LIMITED | Mar 03, 1976 | Mar 03, 1976 |
What are the latest accounts for CEBO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CEBO UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for CEBO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Appointment of Mr Ioannis Kosmas as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Termination of appointment of Henning Balzer as a director on Jul 26, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sergio Sarafopoulos as a director on Jun 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Henning Balzer as a director on Jun 10, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Director's details changed for Mr Sergio Saarafopoulos Sarafopoulos on Feb 26, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of CEBO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A C MORRISON & RICHARDS | Secretary | Bon-Accord Crescent AB11 6XY Aberdeen 18 Grampian United Kingdom |
| 37220001 | ||||||||||
| KOSMAS, Ioannis | Director | Badentoy Road Badentoy Park AB12 4YA Portlethen Aberdeenshire | Netherlands | Greek | Managing Director | 253258080001 | ||||||||
| BALZER, Henning | Director | Badentoy Road Badentoy Park AB12 4YA Portlethen Aberdeenshire | Netherlands | Norwegian | Managing Director | 199035210001 | ||||||||
| FINNEGAN, Philip Joseph | Director | 18 Erw Fawr Henryd LL32 8YY Conwy Gwynedd | British | Company Director | 32331420003 | |||||||||
| GONINON, Robert Francis | Director | Wilsonstraat 63 Hoofdorp 2131pm Netherlands | Australian | Manager | 72926620001 | |||||||||
| GRAY, Steven Reed | Director | 211 Aerdenhout Grenslaan 10 Netherlands | Netherlands | United States | Managing Director | 134518660001 | ||||||||
| KING, Iain Malcolm | Director | Julianalaan 8 FOREIGN 3171 Ch Portugal The Netherlands | British | Director | 19249410001 | |||||||||
| PARMIGIANO, James Nicholas | Director | Nassaulaan 9 FOREIGN 2243 Hj Wassenaar The Netherlands | Amercian | Company Director | 38657590001 | |||||||||
| PENNINGS, Norman Herman Edward | Director | Eikendonk 5 5268 Lb Helvoirt Netherlands | Dutch | Compnay Director | 49466500001 | |||||||||
| ROULEAU, Yves | Director | Jan Van Galenlaan 6 2121 XH | French | Company Director | 128210001 | |||||||||
| SARAFOPOULOS, Sergio | Director | Badentoy Road Badentoy Park AB12 4YA Portlethen Aberdeenshire | Netherlands | Greek | Managing Director | 162878120002 | ||||||||
| SCHOUTEN, Paul | Director | Heveringseweg 24 3233SC Oostvoorne Netherlands | Dutch | Managing Director | 97674360001 |
Who are the persons with significant control of CEBO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cebo International | Apr 06, 2016 | Westerduinweg Nl-1976 Bv Ijmuiden 1 Netherlands | 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