Cei 8 Uk Ltd

12094034

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STUDIO A, GROUND FLOOR, IBIS HOUSE, WARRINGTON, WA1 1RL

Incorporated 09/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Barnaby Alistair Coles

director · Since 09/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 25 other boards

Ms Kirsty Louise Usher

director · Since 09/07/2019

CFO

SCOTTISH · SCOTLAND · Age 51

Also on 7 other boards

Mrs Gintare Briola

director · Since 01/04/2022

PORTFOLIO DIRECTOR

LITHUANIAN · ENGLAND · Age 40

Also on 26 other boards

Ms Helen Ruth Down

director · Since 01/07/2023

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Paul Kevin Hughes

director · Since 19/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 39 other boards

Persons with Significant Control

Cei 8 Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1030, Centre Park, Warrington, WA1 1QL

Reg: 12094058 · Companies House · Limited By Shares

Notified 09/07/2019

Former PSCs

Norose Company Secretarial Services Limited

Ceased 09/07/2019