About

Registered Number: 06509063
Date of Incorporation: 19/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 66 Wilsons Lane, Longford, Coventry, CV6 6AD,

 

Established in 2008, Ceburkov Ltd are based in Coventry, it's status is listed as "Active". There are 5 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the Ceburkov Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CEBURKOV, Oleg, Dr 19 February 2008 - 1
OLIVEIRA, Wesley 20 February 2018 - 1
Secretary Name Appointed Resigned Total Appointments
AMBRAZIUNAS, Marijus, Dr 03 March 2010 18 February 2017 1
AMBRAZIUNAS, Marijus, Dr 03 March 2008 18 February 2017 1
PALOURTI, Antony 19 February 2008 30 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 15 February 2019
CH01 - Change of particulars for director 04 July 2018
PSC04 - N/A 04 July 2018
PSC04 - N/A 29 June 2018
PSC04 - N/A 29 June 2018
PSC04 - N/A 29 June 2018
CH01 - Change of particulars for director 29 June 2018
AD01 - Change of registered office address 28 June 2018
AA - Annual Accounts 22 May 2018
AP01 - Appointment of director 16 March 2018
CS01 - N/A 23 February 2018
CH01 - Change of particulars for director 21 February 2018
AA - Annual Accounts 20 November 2017
TM02 - Termination of appointment of secretary 20 November 2017
CS01 - N/A 23 February 2017
TM02 - Termination of appointment of secretary 22 February 2017
AP03 - Appointment of secretary 21 February 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 19 November 2013
CH01 - Change of particulars for director 14 August 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 23 September 2011
CH01 - Change of particulars for director 21 June 2011
AR01 - Annual Return 23 February 2011
CH01 - Change of particulars for director 23 February 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
AA - Annual Accounts 04 December 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
363a - Annual Return 11 March 2009
287 - Change in situation or address of Registered Office 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
NEWINC - New incorporation documents 19 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.