About

Registered Number: 11107372
Date of Incorporation: 12/12/2017 (6 years and 4 months ago)
Company Status: Active
Registered Address: Unit 12 Soapstone Way, Irlam, Manchester, M44 6RA,

 

Established in 2017, Ceb Services (UK) Holdings Ltd have registered office in Manchester, it has a status of "Active". There are 4 directors listed as Hamilton, Gary, Hamilton, Sheila Joan, Hushion, Ben, Hushion, Gareth for Ceb Services (UK) Holdings Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Gary 12 December 2017 - 1
HAMILTON, Sheila Joan 12 December 2017 - 1
HUSHION, Ben 16 April 2020 - 1
HUSHION, Gareth 16 April 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
RESOLUTIONS - N/A 28 April 2020
RESOLUTIONS - N/A 28 April 2020
MA - Memorandum and Articles 28 April 2020
SH01 - Return of Allotment of shares 27 April 2020
SH01 - Return of Allotment of shares 27 April 2020
SH01 - Return of Allotment of shares 27 April 2020
SH08 - Notice of name or other designation of class of shares 27 April 2020
SH10 - Notice of particulars of variation of rights attached to shares 27 April 2020
AP01 - Appointment of director 21 April 2020
AP01 - Appointment of director 21 April 2020
CS01 - N/A 13 December 2019
PSC01 - N/A 13 December 2019
PSC04 - N/A 13 December 2019
AA - Annual Accounts 16 September 2019
AA01 - Change of accounting reference date 15 August 2019
CS01 - N/A 21 December 2018
AD01 - Change of registered office address 08 June 2018
SH01 - Return of Allotment of shares 13 February 2018
NEWINC - New incorporation documents 12 December 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.