CEI KEANE JV LIMITED
| Status | ACTIVE |
| Company No. | 12096505 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2019 |
| Age | 4 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CEI KEANE JV LIMITED is an active private limited company with number 12096505. It was incorporated 4 years, 11 months, 25 days ago, on 10 July 2019. The company address is Ground Floor, Ibis House Ibis Court Ground Floor, Ibis House Ibis Court, Warrington, WA1 1RL, England.
Company Fillings
Accounts with accounts type group
Date: 17 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 13 Mar 2024
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control
Date: 10 Oct 2023
Action Date: 02 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cei Keane Limited
Notification date: 2020-06-02
Documents
Capital allotment shares
Date: 10 Oct 2023
Action Date: 27 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-27
Capital : 24,940,562 GBP
Documents
Appoint person director company with name date
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gintare Briola
Appointment date: 2023-07-18
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 09 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-09
Documents
Termination director company with name termination date
Date: 25 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Richard Eaves
Termination date: 2023-05-17
Documents
Accounts with accounts type group
Date: 11 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 08 Oct 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Oct 2022
Action Date: 09 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-09
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Ruth Down
Termination date: 2022-05-01
Documents
Accounts with accounts type group
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Accounts with accounts type small
Date: 02 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-16
Old address: 1030 Centre Park Slutchers Lane Warrington WA1 1QL United Kingdom
New address: Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL
Documents
Appoint person director company with name date
Date: 31 Jul 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Kevin Hughes
Appointment date: 2020-07-28
Documents
Appoint person director company with name date
Date: 31 Jul 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Ruth Down
Appointment date: 2020-07-28
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Resolution
Date: 23 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jun 2020
Action Date: 02 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-02
Capital : 6,440,562 GBP
Documents
Termination secretary company with name termination date
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Oldroyd
Termination date: 2020-06-10
Documents
Change account reference date company current shortened
Date: 03 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2019-12-31
Documents
Change account reference date company current extended
Date: 28 Nov 2019
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2019
Action Date: 07 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120965050003
Charge creation date: 2019-10-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2019
Action Date: 07 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120965050004
Charge creation date: 2019-10-07
Documents
Capital allotment shares
Date: 16 Oct 2019
Action Date: 07 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-07
Capital : 3,220,281 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2019
Action Date: 07 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120965050001
Charge creation date: 2019-10-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2019
Action Date: 07 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120965050002
Charge creation date: 2019-10-07
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Weston
Termination date: 2019-07-10
Documents
Termination secretary company with name termination date
Date: 11 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Norose Company Secretarial Services Limited
Termination date: 2019-07-10
Documents
Cessation of a person with significant control
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Norose Company Secretarial Services Limited
Cessation date: 2019-07-10
Documents
Notification of a person with significant control
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cei 8 Uk Ltd
Notification date: 2019-07-10
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Richard Eaves
Appointment date: 2019-07-10
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kirsty Louise Usher
Appointment date: 2019-07-10
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barney Alistair Coles
Appointment date: 2019-07-10
Documents
Appoint person secretary company with name date
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Elizabeth Oldroyd
Appointment date: 2019-07-10
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-10
Old address: 3 More London Riverside London SE1 2AQ United Kingdom
New address: 1030 Centre Park Slutchers Lane Warrington WA1 1QL
Documents
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