CEB SERVICES (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11107372

Incorporation date

12/12/2017

Size

Unaudited abridged

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2017)

22/12/2025

Director's details changed for Mr Ben Michael Hushion on 2025-12-09

View PDF (2 pages)

22/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (4 pages)

22/08/2025

Cessation of Gary Hamilton as a person with significant control on 2025-08-22

View PDF (1 pages)

22/08/2025

Cessation of Shelia Joan Hamilton as a person with significant control on 2025-08-22

View PDF (1 pages)

22/08/2025

Notification of Bhgh Holdings Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

22/08/2025

Termination of appointment of Gary Hamilton as a director on 2025-08-22

View PDF (1 pages)

22/08/2025

Termination of appointment of Sheila Joan Hamilton as a director on 2025-08-22

View PDF (1 pages)

21/08/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (11 pages)

23/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

14/08/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (11 pages)

15/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

14/09/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (10 pages)

19/01/2023

Unaudited abridged accounts made up to 2022-01-31

View PDF (8 pages)

21/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

25/01/2022

Unaudited abridged accounts made up to 2021-01-31

View PDF (9 pages)

15/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (6 pages)

02/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (22 pages)

28/04/2020

Resolutions

View PDF (2 pages)

28/04/2020

Resolutions

View PDF (1 pages)

27/04/2020

Statement of capital following an allotment of shares on 2020-04-16

View PDF (6 pages)

27/04/2020

Statement of capital following an allotment of shares on 2020-04-19

View PDF (4 pages)

27/04/2020

Statement of capital following an allotment of shares on 2020-04-15

View PDF (4 pages)

27/04/2020

Change of share class name or designation

View PDF (2 pages)

27/04/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/04/2020

Appointment of Mr Ben Hushion as a director on 2020-04-16

View PDF (2 pages)

21/04/2020

Appointment of Mr Gareth Hushion as a director on 2020-04-16

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

13/12/2019

Notification of Shelia Joan Hamilton as a person with significant control on 2017-12-13

View PDF (2 pages)

13/12/2019

Change of details for Mr Gary Hamilton as a person with significant control on 2017-12-13

View PDF (2 pages)

16/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

15/08/2019

Previous accounting period extended from 2018-12-31 to 2019-01-31

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

08/06/2018

Registered office address changed from 42 Riddings Road Timperley Altrincham WA15 6BP United Kingdom to Unit 12 Soapstone Way Irlam Manchester M44 6RA on 2018-06-08

View PDF (1 pages)

13/02/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (8 pages)

12/12/2017

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/12/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
290.11K
-
0.00
-
-

2022
4
21.40K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, Gary	Director	12/12/2017 - 22/08/2025	8
Hushion, Ben Michael	Director	16/04/2020 - Present	3
Hushion, Gareth Thomas	Director	16/04/2020 - Present	4
Hamilton, Sheila Joan	Director	12/12/2017 - 22/08/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CEB SERVICES (UK) HOLDINGS LIMITED

CEB SERVICES (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/2017 with the registered office located at Unit 12 Soapstone Way, Irlam, Manchester M44 6RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEB SERVICES (UK) HOLDINGS LIMITED?

CEB SERVICES (UK) HOLDINGS LIMITED is currently Active. It was registered on 12/12/2017 .

Where is CEB SERVICES (UK) HOLDINGS LIMITED located?

CEB SERVICES (UK) HOLDINGS LIMITED is registered at Unit 12 Soapstone Way, Irlam, Manchester M44 6RA.

What does CEB SERVICES (UK) HOLDINGS LIMITED do?

CEB SERVICES (UK) HOLDINGS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CEB SERVICES (UK) HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Director's details changed for Mr Ben Michael Hushion on 2025-12-09.