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Cebu Facilities LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2022)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-11-29
Trade Debtors£418,780 +54.89%
Employees£176 +17.61%
Total assets£51,952 -41.59%

CEBU LIMITED

Details

Company type Private Limited Company, Active
Company Number 11364516
Universal Entity Code4178-8993-1014-6447
Record last updated Friday, January 3, 2025 12:16:18 AM UTC
Official Address 11 Unit Holly Farm Business Park Leek Wootton
There are 37 companies registered at this street
Locality Leek Wootton
Region Warwickshire, England
Postal Code CV81NP
Sector Other business support service activities n.e.c.

Charts

Visits

CEBU FACILITIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52022-92022-102022-122023-42024-12024-62024-72024-82024-92024-102024-112024-122025-301234

Searches

CEBU FACILITIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-701

Directors

Document Type Publication date Download link
Notices Jan 3, 2025 Petitions to wind up Petitions to wind up
Registry Nov 11, 2024 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 21, 2024 Change of accounting reference date Change of accounting reference date
Financials Nov 28, 2023 Annual accounts Annual accounts
Registry Nov 9, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 29, 2023 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 31, 2022 Annual accounts Annual accounts
Registry Mar 16, 2022 Resolution Resolution
Registry Mar 15, 2022 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 25, 2022 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2022 Persons with significant control Persons with significant control
Registry Feb 8, 2022 Persons with significant control 2609804... Persons with significant control 2609804...
Registry Dec 20, 2021 Persons with significant control Persons with significant control
Registry Dec 20, 2021 Persons with significant control 2608977... Persons with significant control 2608977...
Registry Dec 1, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 1, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 9, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 26, 2021 Annual accounts Annual accounts
Registry Jan 14, 2021 Company name change Company name change
Registry Nov 9, 2020 Persons with significant control Persons with significant control
Registry Nov 9, 2020 Persons with significant control 2606662... Persons with significant control 2606662...
Registry Nov 9, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 9, 2020 Resignation of one Director Resignation of one Director
Registry Nov 9, 2020 Persons with significant control Persons with significant control
Registry Nov 9, 2020 Persons with significant control 2606662... Persons with significant control 2606662...
Registry Nov 9, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2020 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 5, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 6, 2020 Persons with significant control Persons with significant control
Registry Jul 6, 2020 Resignation of one Director Resignation of one Director
Registry Jul 6, 2020 Persons with significant control Persons with significant control
Registry May 19, 2020 Persons with significant control 2605935... Persons with significant control 2605935...
Registry May 19, 2020 Persons with significant control Persons with significant control
Registry May 19, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 11, 2020 Annual accounts Annual accounts
Registry Feb 11, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 29, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 29, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 28, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 28, 2019 Appointment of a woman Appointment of a woman
Registry Oct 28, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 28, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 6, 2019 Change of particulars for director Change of particulars for director
Registry Aug 16, 2019 Change of registered office address Change of registered office address
Registry Aug 15, 2019 Change of particulars for director Change of particulars for director
Registry May 15, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 16, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2018 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 18, 2005 Two appointments: 2 companies Two appointments: 2 companies
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