Company number 09872114
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address 274 NORTH ROAD, CARDIFF, CF14 3BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registration of charge 098721140009, created on 28 February 2017; Registration of charge 098721140008, created on 24 February 2017; Registration of charge 098721140007, created on 1 February 2017. The most likely internet sites of CEO INVESTMENTS LIMITED are www.ceoinvestments.co.uk, and www.ceo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceo Investments Limited is a Private Limited Company.
The company registration number is 09872114. Ceo Investments Limited has been working since 13 November 2015.
The present status of the company is Active. The registered address of Ceo Investments Limited is 274 North Road Cardiff Cf14 3bl. . OGBONNA, Cynthia is a Secretary of the company. OGBONNA, Cynthia Iyabo is a Director of the company. OGBONNA, Okechukwu is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mrs Cynthia Ogbonna
Notified on: 17 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CEO INVESTMENTS LIMITED Events
15 Mar 2017
Registration of charge 098721140009, created on 28 February 2017
28 Feb 2017
Registration of charge 098721140008, created on 24 February 2017
17 Feb 2017
Registration of charge 098721140007, created on 1 February 2017
04 Jan 2017
Registration of charge 098721140005, created on 4 January 2017
29 Dec 2016
Registration of charge 098721140006, created on 9 December 2016
...
... and 2 more events
03 Jun 2016
Registration of charge 098721140003, created on 3 June 2016
04 Apr 2016
Registration of charge 098721140002, created on 31 March 2016
01 Apr 2016
Registration of charge 098721140001, created on 31 March 2016
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
28 February 2017
Charge code 0987 2114 0009
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Paragon Mortgages (2010) Limited
Description: Contains floating charge…
24 February 2017
Charge code 0987 2114 0008
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 272 north road. Cardiff. CF14 3BL…
1 February 2017
Charge code 0987 2114 0007
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 34 gordon road cardiff CF24 3AL…
4 January 2017
Charge code 0987 2114 0005
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 December 2016
Charge code 0987 2114 0006
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: One Savings Bank PLC
Description: F/H 69 colum road cardiff t/no.WA82213.
29 July 2016
Charge code 0987 2114 0004
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: One Savings Bank PLC
Description: F/H property k/a 34 gordon road cardiff t/no WA256410…
3 June 2016
Charge code 0987 2114 0003
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 1 & 1A…
31 March 2016
Charge code 0987 2114 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 203…
31 March 2016
Charge code 0987 2114 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 203…