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CEBI UK LIMITED

Company number 02656713

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
15 Nov 2023	PSC07	Cessation of Cebi International Sa as a person with significant control on 15 November 2023	View PDF Cessation of Cebi International Sa as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC01	Notification of Rene Georges Jean Pierre Elvinger as a person with significant control on 15 November 2023	View PDF Notification of Rene Georges Jean Pierre Elvinger as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP01	Appointment of Mrs Lynn Elvinger as a director on 30 June 2023	View PDF Appointment of Mrs Lynn Elvinger as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Domenico Cravioglio as a director on 30 June 2023	View PDF Appointment of Mr Domenico Cravioglio as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP03	Appointment of Mrs Lynn Elvinger as a secretary on 30 June 2023	View PDF Appointment of Mrs Lynn Elvinger as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Rene Georges Jean Pierre Elvinger as a director on 30 June 2023	View PDF Termination of appointment of Rene Georges Jean Pierre Elvinger as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM02	Termination of appointment of Rene Georges Jean Pierre Elvinger as a secretary on 30 June 2023	View PDF Termination of appointment of Rene Georges Jean Pierre Elvinger as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
26 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
04 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
11 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
25 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
25 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
02 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	CH01	Director's details changed for Mr Anthony Stuart Benton on 23 October 2017	View PDF Director's details changed for Mr Anthony Stuart Benton on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	TM01	Termination of appointment of Pierre Marie Charles Jean Knauff as a director on 1 July 2017	View PDF Termination of appointment of Pierre Marie Charles Jean Knauff as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AP01	Appointment of Mr Anthony Stuart Benton as a director on 1 July 2017	View PDF Appointment of Mr Anthony Stuart Benton as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)

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CEBI UK LIMITED

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