Cei Keane Limited

12504979

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

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

Incorporated 09/03/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Barney Coles

director · Since 09/03/2020

PRINCIPAL

ENGLISH · ENGLAND · Age 41

Also on 2 other boards

Ms Kirsty Louise Usher

director · Since 09/03/2020

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 51

Also on 7 other boards

Ms Helen Ruth Down

director · Since 28/07/2020

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 50 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 01/05/2022

PORTFOLIO DIRECTOR

LITHUANIAN · ENGLAND · Age 40

Also on 26 other boards

Persons with Significant Control

Capital Dynamics Limited

Significant control

16, St. Martin's Le Grand, London, EC1A 4EN

Reg: 02215798 · Companies House · Limited Company

Notified 27/02/2024

Former PSCs

Capital Dynamics Cei Keane Jersey Limited

Ceased 27/02/2024

Thomas Kubr

Ceased 27/02/2024