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CEOC (UK) LIMITED

Company number 07105667

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 May 2022
28 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
04 Nov 2021 AD01 Registered office address changed from 39-40 st. James's Place London SW1A 1NS to Kemp House City Road London EC1V 2NX on 4 November 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
18 Dec 2020 AD03 Register(s) moved to registered inspection location Mount Harry Lodge Ditchling Road Offham Lewes BN7 3QW
18 Dec 2020 AD02 Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS United Kingdom to Mount Harry Lodge Ditchling Road Offham Lewes BN7 3QW
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
23 May 2019 CH01 Director's details changed for Mr Daniel James Bamfield Stewart-Roberts on 15 May 2019
23 May 2019 PSC01 Notification of Tomislav Sohinger as a person with significant control on 23 May 2019
23 May 2019 PSC09 Withdrawal of a person with significant control statement on 23 May 2019
27 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000