Having been setup in 1982, Cebrian (U.K.) Ltd has its registered office in Stone, it's status in the Companies House registry is set to "Active". The business has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CEBRIAN, Jose Luis | N/A | - | 1 |
| CEBRIAN MONTANANA, Hector | 30 November 1998 | - | 1 |
| AGRAMUNT, Luis | 29 October 1994 | 17 October 1995 | 1 |
| COLEN, Ann Eleanor | N/A | 03 July 1995 | 1 |
| COLEN, Manolo | N/A | 03 July 1995 | 1 |
| CORTES, J Antioni Rodenas | 29 October 1994 | 31 July 1995 | 1 |
| PERCIVAL, Peter | N/A | 30 June 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| CH03 - Change of particulars for secretary | 08 January 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AD01 - Change of registered office address | 12 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| MR01 - N/A | 23 May 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2011 | |
| DISS40 - Notice of striking-off action discontinued | 12 January 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 06 April 2006 | |
| RESOLUTIONS - N/A | 13 February 2006 | |
| 169 - Return by a company purchasing its own shares | 13 February 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363a - Annual Return | 04 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 395 - Particulars of a mortgage or charge | 19 May 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| 363s - Annual Return | 25 January 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2002 | |
| 363s - Annual Return | 05 September 2002 | |
| 363s - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 11 February 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 23 June 1997 | |
| AA - Annual Accounts | 27 December 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| AA - Annual Accounts | 27 March 1996 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 19 June 1995 | |
| 288 - N/A | 19 June 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| AA - Annual Accounts | 14 July 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 February 1994 | |
| AA - Annual Accounts | 19 January 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| AA - Annual Accounts | 05 February 1993 | |
| 363s - Annual Return | 17 December 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| 363b - Annual Return | 20 January 1992 | |
| AA - Annual Accounts | 06 November 1991 | |
| 363a - Annual Return | 29 May 1991 | |
| 287 - Change in situation or address of Registered Office | 29 April 1991 | |
| AA - Annual Accounts | 07 December 1990 | |
| 363 - Annual Return | 23 May 1990 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 05 April 1989 | |
| PUC 2 - N/A | 13 February 1989 | |
| AA - Annual Accounts | 29 November 1988 | |
| 363 - Annual Return | 29 November 1988 | |
| AA - Annual Accounts | 29 November 1988 | |
| 363 - Annual Return | 29 November 1988 | |
| AA - Annual Accounts | 29 November 1988 | |
| 363 - Annual Return | 29 November 1988 | |
| NEWINC - New incorporation documents | 11 August 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2013 | Outstanding |
N/A |
| Debenture | 12 May 2004 | Outstanding |
N/A |
