CEBI UK LIMITED

Key Data

Status

Active

Company No.

02656713

Incorporation date

23/10/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1991)

08/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (11 pages)

04/12/2025

Registered office address changed from Unit 6 Croft Court Croft Lane Temple Grafton Alcester Warwickshire B49 6PA to Unit 6 Croft Court Croft Lane Temple Grafton Alcester Warwickshire B49 6PW on 2025-12-04

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

14/04/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

07/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

01/05/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

15/11/2023

Notification of Rene Georges Jean Pierre Elvinger as a person with significant control on 2023-11-15

View PDF (2 pages)

15/11/2023

Cessation of Cebi International Sa as a person with significant control on 2023-11-15

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

12/07/2023

Appointment of Mr Domenico Cravioglio as a director on 2023-06-30

View PDF (2 pages)

12/07/2023

Appointment of Mrs Lynn Elvinger as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Rene Georges Jean Pierre Elvinger as a secretary on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Rene Georges Jean Pierre Elvinger as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mrs Lynn Elvinger as a secretary on 2023-06-30

View PDF (2 pages)

03/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

26/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

28/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

04/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

13/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

11/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

10/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

25/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

03/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

25/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

26/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

02/11/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

02/11/2017

Director's details changed for Mr Anthony Stuart Benton on 2017-10-23

View PDF (2 pages)

12/09/2017

Termination of appointment of Pierre Marie Charles Jean Knauff as a director on 2017-07-01

View PDF (1 pages)

12/09/2017

Appointment of Mr Anthony Stuart Benton as a director on 2017-07-01

View PDF (2 pages)

10/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

02/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

31/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

05/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

12/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (4 pages)

13/11/2014

Director's details changed for Mr Pierre Marie Charles Jean Knauff on 2013-10-24

View PDF (2 pages)

13/11/2014

Registered office address changed from Unit 6, Croft Court, Croft Lane Temple Grafton Alcester Warwickshire B49 6PW to Unit 6 Croft Court Croft Lane Temple Grafton Alcester Warwickshire B49 6PA on 2014-11-13

View PDF (1 pages)

24/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

25/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

22/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

30/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

30/10/2012

Director's details changed for Rene Georges Jean Pierre Elvinger on 2012-10-29

View PDF (2 pages)

29/10/2012

Secretary's details changed for Rene Georges Jean Pierre Elvinger on 2012-10-29

View PDF (1 pages)

28/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

04/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

09/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

09/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

08/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Rene Georges Jean Pierre Elvinger on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Pierre Marie Charles Jean Knauff on 2009-10-01

View PDF (2 pages)

04/11/2009

Secretary's details changed for Rene Georges Jean Pierre Elvinger on 2009-10-01

View PDF (1 pages)

28/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/10/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

27/10/2008

Registered office changed on 27/10/2008 from croft court croft lane temple grafton alcester warwickshire B49 6PW

View PDF (1 pages)

08/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

06/11/2007

Return made up to 23/10/07; no change of members

View PDF (7 pages)

24/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

21/11/2006

Return made up to 23/10/06; full list of members

View PDF (7 pages)

14/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

02/11/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

21/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

26/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

13/10/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

15/06/2004

Memorandum and Articles of Association

View PDF (15 pages)

18/05/2004

Registered office changed on 18/05/04 from: conrad house birmingham road stratford upon avon warwickshire CV37 0AA

View PDF (1 pages)

15/10/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

06/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/10/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

02/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

16/10/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

10/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/10/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

15/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

10/11/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

09/11/1998

Return made up to 23/10/98; no change of members

View PDF (4 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

11/11/1997

Return made up to 23/10/97; full list of members

View PDF (6 pages)

12/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

30/10/1996

Return made up to 23/10/96; no change of members

View PDF (4 pages)

10/05/1996

Registered office changed on 10/05/96 from: 3 trinity street stratford upon avon warwickshire CV37 6BL

View PDF (3 pages)

11/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

30/10/1995

Return made up to 23/10/95; no change of members

View PDF (4 pages)

03/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

18/10/1994

Return made up to 23/10/94; full list of members

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08/10/1994

Memorandum and Articles of Association

View PDF (10 pages)

08/10/1994

Nc inc already adjusted 22/09/94

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08/10/1994

Ad 22/09/94--------- £ si 90000@1=90000 £ ic 10000/100000

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08/10/1994

Resolutions

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09/03/1994

Accounts for a small company made up to 1993-12-31

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17/11/1993

Return made up to 23/10/93; no change of members

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13/04/1993

Accounts for a small company made up to 1992-12-31

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27/10/1992

Return made up to 23/10/92; full list of members

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17/12/1991

Resolutions

View PDF (0 pages)

17/12/1991

Resolutions

View PDF (0 pages)

17/12/1991

Resolutions

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19/11/1991

Ad 23/10/91-07/11/91 £ si 9998@1=9998 £ ic 2/10000

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19/11/1991

Accounting reference date notified as 31/12

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30/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1991

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

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
Benton, Anthony Stuart	Director	01/07/2017 - Present	1
Elvinger, Rene Georges Jean Pierre	Secretary	23/10/1991 - 30/06/2023	-
Elvinger, Rene Georges Jean Pierre	Director	23/10/1991 - 30/06/2023	-
Elvinger, Lynn	Secretary	30/06/2023 - Present	-
Cravioglio, Domenico	Director	30/06/2023 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About CEBI UK LIMITED

CEBI UK LIMITED is an(a) Active company incorporated on 23/10/1991 with the registered office located at Unit 6 Croft Court Croft Lane, Temple Grafton, Alcester, Warwickshire B49 6PW. 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 CEBI UK LIMITED?

CEBI UK LIMITED is currently Active. It was registered on 23/10/1991 .

Where is CEBI UK LIMITED located?

CEBI UK LIMITED is registered at Unit 6 Croft Court Croft Lane, Temple Grafton, Alcester, Warwickshire B49 6PW.

What does CEBI UK LIMITED do?

CEBI UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CEBI UK LIMITED?

The latest filing was on 08/04/2026: Accounts for a small company made up to 2025-12-31.