CEB SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

07111326

Incorporation date

22/12/2009

Size

Unaudited abridged

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2009)

03/02/2026

Appointment of Zoe Hushion as a secretary on 2026-01-30

View PDF (2 pages)

03/02/2026

Appointment of Emilie Delahaye as a secretary on 2026-01-30

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

22/12/2025

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

View PDF (2 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 Hamilton as a person with significant control on 2025-08-22

View PDF (1 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 secretary on 2025-08-22

View PDF (1 pages)

21/08/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (16 pages)

11/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

14/08/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (16 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

04/08/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (15 pages)

12/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

19/01/2023

Unaudited abridged accounts made up to 2022-01-31

View PDF (14 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

15/11/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (12 pages)

15/10/2021

Appointment of Mr Ben Michael Hushion as a director on 2021-07-01

View PDF (2 pages)

15/10/2021

Appointment of Mr Gareth Hushion as a director on 2021-07-01

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

24/09/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (11 pages)

14/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

13/09/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (12 pages)

15/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

26/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (11 pages)

04/05/2018

Registered office address changed from 42 Riddings Road Timperley Altrincham Cheshire WA15 6BP to Unit 12 Soapstone Way Irlam Manchester M44 6RA on 2018-05-04

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

16/02/2018

Notification of Ceb Services (Uk) Holdings Limited as a person with significant control on 2017-12-13

View PDF (2 pages)

16/02/2018

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

View PDF (2 pages)

16/02/2018

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

View PDF (2 pages)

18/01/2018

Cessation of Michael Serrage as a person with significant control on 2017-12-13

View PDF (1 pages)

18/01/2018

Termination of appointment of Michael Serrage as a director on 2017-12-13

View PDF (1 pages)

21/08/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (12 pages)

09/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

03/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

25/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

30/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (5 pages)

30/01/2015

Director's details changed for Gary Hamilton on 2014-01-01

View PDF (2 pages)

30/01/2015

Secretary's details changed for Sheila Joan Hamilton on 2014-01-01

View PDF (1 pages)

30/01/2015

Director's details changed for Mr. Michael Serrage on 2014-01-01

View PDF (2 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

20/03/2014

Previous accounting period extended from 2013-10-31 to 2014-01-31

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (6 pages)

25/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

03/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (6 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

07/03/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

07/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

25/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/08/2010

Statement of capital following an allotment of shares on 2010-07-30

View PDF (5 pages)

23/08/2010

Statement of capital following an allotment of shares on 2010-07-30

View PDF (5 pages)

16/08/2010

Change of share class name or designation

View PDF (2 pages)

16/08/2010

Resolutions

View PDF (23 pages)

10/08/2010

Current accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (3 pages)

10/08/2010

Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 2010-08-10

View PDF (2 pages)

17/05/2010

Appointment of Sheila Joan Hamilton as a secretary

View PDF (2 pages)

17/05/2010

Appointment of Michael Serrage as a director

View PDF (3 pages)

17/05/2010

Appointment of Gary Hamilton as a director

View PDF (3 pages)

11/05/2010

Termination of appointment of Sarah Walton as a secretary

View PDF (2 pages)

11/05/2010

Termination of appointment of Paul Raftery as a director

View PDF (2 pages)

23/04/2010

Certificate of change of name

View PDF (2 pages)

23/04/2010

Change of name notice

View PDF (2 pages)

22/12/2009

Incorporation

View PDF (32 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

01/02/2027

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)

2022
11
1.20M
-
0.00
582.98K
-

2023
11
1.83M
-
0.00
420.37K
-

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	13/04/2010 - 22/08/2025	8
Hushion, Ben Michael	Director	01/07/2021 - Present	3
Hushion, Gareth Thomas	Director	01/07/2021 - Present	4
Hamilton, Sheila Joan	Secretary	13/04/2010 - 22/08/2025	-
Hushion, Zoe	Secretary	30/01/2026 - Present	-

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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Description

About CEB SERVICES (UK) LIMITED

CEB SERVICES (UK) LIMITED is an(a) Active company incorporated on 22/12/2009 with the registered office located at Unit 12 Soapstone Way, Irlam, Manchester M44 6RA. There are currently 4 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) LIMITED?

CEB SERVICES (UK) LIMITED is currently Active. It was registered on 22/12/2009 .

Where is CEB SERVICES (UK) LIMITED located?

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

What does CEB SERVICES (UK) LIMITED do?

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

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

The latest filing was on 03/02/2026: Appointment of Zoe Hushion as a secretary on 2026-01-30.