CEBC LIMITED

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CEBC LIMITED

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Key Data

Status

Dissolved

Company No.

03858614

Incorporation date

08/10/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

18 Northgate, Sleaford, Lincolnshire NG34 7BJCopy
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Latest events (Record since 08/10/1999)
dot icon03/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2025
First Gazette notice for voluntary strike-off
dot icon11/11/2025
Application to strike the company off the register
dot icon20/01/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon23/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/10/2023
Register inspection address has been changed from 12 Great George Street Parliament Square London SW1P 3AD United Kingdom to 25 Tattershall Drive Market Deeping Peterborough Cambridgeshire PE6 8BS
dot icon04/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon04/10/2023
Director's details changed for Mrs Diane Paula Marshall on 2023-10-04
dot icon13/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/01/2023
Termination of appointment of Martin Russell-Croucher as a secretary on 2023-01-01
dot icon12/01/2023
Appointment of Mr Kevin John Dawson as a director on 2023-01-01
dot icon18/10/2022
Appointment of Mr Sergio Vazquez Jimenez as a director on 2022-10-11
dot icon18/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon14/10/2022
Termination of appointment of Paul Fletcher Everall as a director on 2022-10-11
dot icon14/10/2022
Termination of appointment of Laurent Peinaud as a director on 2022-10-11
dot icon29/09/2022
Director's details changed for Mrs Diane Paula Marshall on 2022-09-29
dot icon21/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/11/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon03/11/2021
Director's details changed for Mr Paul Fletcher Everall on 2021-11-03
dot icon03/11/2021
Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 2021-11-03
dot icon07/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon23/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/10/2019
Confirmation statement made on 2019-09-30 with updates
dot icon06/09/2019
Director's details changed for President Laurent Peinaud on 2019-09-04
dot icon04/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon13/09/2018
Register(s) moved to registered inspection location 12 Great George Street Parliament Square London SW1P 3AD
dot icon12/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/10/2017
Confirmation statement made on 2017-10-08 with no updates
dot icon18/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon20/10/2016
Director's details changed for Mrs Diane Paula Marshall on 2016-10-07
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/08/2016
Appointment of Mr Paul Fletcher Everall as a director on 2015-10-12
dot icon12/08/2016
Appointment of Mrs Diane Paula Marshall as a director on 2015-10-12
dot icon03/08/2016
Appointment of President Laurent Peinaud as a director on 2015-10-12
dot icon03/08/2016
Termination of appointment of David Michael Smith as a director on 2015-10-12
dot icon22/06/2016
Appointment of Mr Martin Russell-Croucher as a secretary on 2015-10-09
dot icon22/06/2016
Termination of appointment of Hugh Johnson as a secretary on 2015-10-09
dot icon22/06/2016
Termination of appointment of Hugh Johnson as a director on 2015-10-09
dot icon27/10/2015
Annual return made up to 2015-10-08 no member list
dot icon16/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/10/2014
Annual return made up to 2014-10-08 no member list
dot icon03/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/10/2013
Annual return made up to 2013-10-08 no member list
dot icon19/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/10/2012
Termination of appointment of Olav Berge as a director
dot icon16/10/2012
Annual return made up to 2012-10-08 no member list
dot icon22/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-10-08 no member list
dot icon24/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/10/2010
Annual return made up to 2010-10-08 no member list
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/11/2009
Annual return made up to 2009-10-08 no member list
dot icon17/11/2009
Register(s) moved to registered inspection location
dot icon17/11/2009
Register inspection address has been changed
dot icon16/11/2009
Director's details changed for Mr David Michael Smith on 2009-10-08
dot icon16/11/2009
Director's details changed for Mr Hugh Johnson on 2009-10-08
dot icon16/11/2009
Director's details changed for Olav Berge on 2009-10-08
dot icon29/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon14/10/2008
Annual return made up to 08/10/08
dot icon07/11/2007
Annual return made up to 08/10/07
dot icon27/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/12/2006
Annual return made up to 08/10/06
dot icon08/12/2006
Location of register of members
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/10/2005
Annual return made up to 08/10/05
dot icon30/11/2004
Registered office changed on 30/11/04 from: c/o royal institution of chartered surveyors 12 great george street parliament square london SW1P 3AD
dot icon24/11/2004
Annual return made up to 08/10/04
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon29/10/2004
New secretary appointed;new director appointed
dot icon13/12/2003
Total exemption small company accounts made up to 2002-12-31
dot icon20/10/2003
Annual return made up to 08/10/03
dot icon20/10/2003
New director appointed
dot icon14/11/2002
Annual return made up to 08/10/02
dot icon15/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon28/10/2001
Annual return made up to 08/10/01
dot icon24/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon19/02/2001
Annual return made up to 08/10/00
dot icon19/02/2001
New secretary appointed
dot icon19/02/2001
Secretary resigned
dot icon19/02/2001
Registered office changed on 19/02/01 from: 92-104 east street epsom surrey KT17 1EB
dot icon22/12/2000
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon13/10/1999
Secretary resigned
dot icon08/10/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-38.56 % *

* during past year

Cash in Bank

£40,621.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
75.31K
-
0.00
76.37K
-
2022
3
65.00K
-
0.00
66.12K
-
2023
3
36.88K
-
0.00
40.62K
-
2023
3
36.88K
-
0.00
40.62K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

36.88K £Descended-43.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.62K £Descended-38.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/10/1999 - 08/10/1999
99600
Marshall, Diane Paula
Director
12/10/2015 - Present
6
Everall, Paul Fletcher
Director
12/10/2015 - 11/10/2022
18
Smith, David Michael
Director
08/10/1999 - 12/10/2015
6
Dawson, Kevin John
Director
01/01/2023 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CEBC LIMITED

CEBC LIMITED is an(a) Dissolved company incorporated on 08/10/1999 with the registered office located at 18 Northgate, Sleaford, Lincolnshire NG34 7BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CEBC LIMITED?

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CEBC LIMITED is currently Dissolved. It was registered on 08/10/1999 and dissolved on 03/02/2026.

Where is CEBC LIMITED located?

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CEBC LIMITED is registered at 18 Northgate, Sleaford, Lincolnshire NG34 7BJ.

What does CEBC LIMITED do?

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CEBC LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does CEBC LIMITED have?

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CEBC LIMITED had 3 employees in 2023.

What is the latest filing for CEBC LIMITED?

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The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.