Company number 08470903
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address UNIT 8, BEACON ROAD, STONE, STAFFORDSHIRE, ST15 0NN
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 thirteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER to Unit 8 Beacon Road Stone Staffordshire ST15 0NN on 17 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CEBRIAN MANAGEMENT SERVICES LIMITED are www.cebrianmanagementservices.co.uk, and www.cebrian-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barlaston Rail Station is 3.8 miles; to Wedgwood Rail Station is 4.4 miles; to Blythe Bridge Rail Station is 6.5 miles; to Stoke-on-Trent Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cebrian Management Services Limited is a Private Limited Company.
The company registration number is 08470903. Cebrian Management Services Limited has been working since 03 April 2013.
The present status of the company is Active. The registered address of Cebrian Management Services Limited is Unit 8 Beacon Road Stone Staffordshire St15 0nn. . CEBRIAN MONTANANA, Hector 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
Mr Hector Cebrian
Notified on: 3 April 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raul Cebrian
Notified on: 3 April 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CEBRIAN MANAGEMENT SERVICES LIMITED Events
10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
17 Mar 2017
Registered office address changed from 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER to Unit 8 Beacon Road Stone Staffordshire ST15 0NN on 17 March 2017
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
08 Jan 2016
Director's details changed for Hector Cebrian on 8 January 2016
...
... and 3 more events
21 May 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
08 Aug 2013
Registration of charge 084709030002
23 May 2013
Registration of charge 084709030001
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ANNOTATION
The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
03 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
03 Apr 2013
Incorporation