CEBE INVESTMENTS LTD
POULTON-LE-FYLDE CEC INVESTMENTS LIMITED

Hellopages » Lancashire » Wyre » FY6 0HL
Company number 07465565
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address ABERDEEN COTTAGE TONGUES LANE, PREESALL, POULTON-LE-FYLDE, LANCASHIRE, FY6 0HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Miss Caroline Entwisle on 5 October 2016; Secretary's details changed for Miss Caroline Entwisle on 5 October 2016. The most likely internet sites of CEBE INVESTMENTS LTD are www.cebeinvestments.co.uk, and www.cebe-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and two months. Cebe Investments Ltd is a Private Limited Company. The company registration number is 07465565. Cebe Investments Ltd has been working since 09 December 2010. The present status of the company is Active. The registered address of Cebe Investments Ltd is Aberdeen Cottage Tongues Lane Preesall Poulton Le Fylde Lancashire Fy6 0hl. The company`s financial liabilities are £539.12k. It is £3.29k against last year. And the total assets are £699.18k, which is £4.88k against last year. JOHANSSON, Caroline is a Secretary of the company. ENTWISLE, William Leonard is a Director of the company. JOHANSSON, Caroline is a Director of the company. Secretary KBS CORPORATE SERVICES LTD has been resigned. Director GRINDROD, Steve Thomas has been resigned. The company operates in "Buying and selling of own real estate".


cebe investments Key Finiance

LIABILITIES £539.12k
+0%
CASH n/a
TOTAL ASSETS £699.18k
+0%
All Financial Figures

Current Directors

Secretary
JOHANSSON, Caroline
Appointed Date: 05 December 2011
Director
ENTWISLE, William Leonard
Appointed Date: 05 December 2011
65 years old
Director
JOHANSSON, Caroline
Appointed Date: 05 December 2011
54 years old

Resigned Directors

Secretary
KBS CORPORATE SERVICES LTD
Resigned: 05 December 2011
Appointed Date: 09 December 2010
Director
GRINDROD, Steve Thomas
Resigned: 05 December 2011
Appointed Date: 09 December 2010
65 years old

Persons With Significant Control

Mrs Caroline Johansson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Leonard Entwisle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEBE INVESTMENTS LTD Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Oct 2016
Director's details changed for Miss Caroline Entwisle on 5 October 2016
17 Oct 2016
Secretary's details changed for Miss Caroline Entwisle on 5 October 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 12 more events
12 Dec 2011
Termination of appointment of Steve Grindrod as a director
12 Dec 2011
Termination of appointment of Kbs Corporate Services Ltd as a secretary
12 Dec 2011
Appointment of Mr William Leonard Entwisle as a director
08 Dec 2011
Company name changed cec investments LIMITED\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-12-07
  • NM01 ‐ Change of name by resolution
09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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