Cei Keane Jv Limited

12096505

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GROUND FLOOR, IBIS HOUSE IBIS COURT, WARRINGTON, WA1 1RL

Incorporated 10/07/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Barnaby Alistair Coles

director · Since 10/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 25 other boards

Ms Kirsty Louise Usher

director · Since 10/07/2019

CFO

SCOTTISH · SCOTLAND · Age 51

Also on 7 other boards

Mr Paul Kevin Hughes

director · Since 28/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 39 other boards

Mrs Gintare Briola

director · Since 18/07/2023

PORTFOLIO DIRECTOR

LITHUANIAN · ENGLAND · Age 40

Also on 26 other boards

Persons with Significant Control

Cei 8 Uk Ltd

75–100% shares

75–100% votes

Appoint directors

1030, Centre Park, Warrington, WA1 1QL

Reg: 12094034 · Companies House · Limited By Shares

Notified 10/07/2019

Cei Keane Limited

25–50% shares

Ground Floor Ibis House, Ground Floor, Ibis House, Warrington, WA1 1RL

Reg: 12504979 · Companies House · Limited

Notified 02/06/2020

Former PSCs

Norose Company Secretarial Services Limited

Ceased 10/07/2019

Charges4 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C. (TRADING AS FIRST TRUST BANK)

Created 07/10/2019Registered 17/10/2019

Charge

outstanding

AIB GROUP (UK) P.L.C. (TRADING AS FIRST TRUST BANK)

Created 07/10/2019Registered 17/10/2019

Charge

outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 07/10/2019Registered 10/10/2019

Charge

outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 07/10/2019Registered 10/10/2019