CEBU FACILITIES LIMITED
UNIT E11 HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH CV8 1NP- Active
- Private Limited Company
- Company No. 11364516
- Last Updated: 01 Mar 2024
Company Profile
CEBU FACILITIES LIMITED was incorporated on Wednesday, May 16, 2018 as a Private Limited Company with registered address in KENILWORTH. CEBU FACILITIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 5 days.
| Name | CEBU FACILITIES LIMITED |
|---|---|
| Company number | 11364516 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E11 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH CV8 1NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Elliot Howson Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Candy Suzanne Howson Nationality: British |
Dates: Wednesday, December 1, 2021 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Elliot Howson Nationality: British |
Dates: Thursday, November 5, 2020 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Elliot Howson Nationality: British |
Dates: Thursday, November 5, 2020 - Thursday, November 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Elliot Howson Nationality: British |
Dates: Tuesday, October 29, 2019 - Thursday, November 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Candy Suzanne Howson Nationality: British |
Dates: Monday, October 28, 2019 - Tuesday, October 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Elliot Howson Nationality: British |
Dates: Wednesday, May 16, 2018 - Monday, October 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-23 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 13 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CEBU FACILITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CEBU FACILITIES LIMITED | 16 May 2018 |
| CEBU LIMITED | 14 Jan 2021 |