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CEOC (UK) LIMITED

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CEOC (UK) LIMITED

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Key Data

Status

Active

Company No.

07105667

Incorporation date

15/12/2009

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

Mount Harry Lodge Ditchling Road, Offham, Lewes BN7 3QWCopy
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See on map
Latest events (Record since 15/12/2009)
dot icon20/01/2026
Registered office address changed from 124 City Road London EC1V 2NX England to Mount Harry Lodge Ditchling Road Offham Lewes BN7 3QW on 2026-01-20
View PDF (1 pages)
dot icon21/12/2025
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon28/12/2024
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon03/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon28/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon18/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon25/05/2022
Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-25
View PDF (1 pages)
dot icon28/12/2021
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon04/11/2021
Registered office address changed from 39-40 st. James's Place London SW1A 1NS to Kemp House City Road London EC1V 2NX on 2021-11-04
View PDF (1 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon18/12/2020
Register(s) moved to registered inspection location Mount Harry Lodge Ditchling Road Offham Lewes BN7 3QW
View PDF (1 pages)
dot icon18/12/2020
Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS United Kingdom to Mount Harry Lodge Ditchling Road Offham Lewes BN7 3QW
View PDF (1 pages)
dot icon25/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-15 with updates
View PDF (4 pages)
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon23/05/2019
Director's details changed for Mr Daniel James Bamfield Stewart-Roberts on 2019-05-15
View PDF (2 pages)
dot icon23/05/2019
Notification of Tomislav Sohinger as a person with significant control on 2019-05-23
View PDF (2 pages)
dot icon23/05/2019
Withdrawal of a person with significant control statement on 2019-05-23
View PDF (2 pages)
dot icon27/12/2018
Confirmation statement made on 2018-12-15 with updates
View PDF (4 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon29/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon08/01/2017
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (11 pages)
dot icon08/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon06/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon15/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon03/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2013
Director's details changed for Daniel James Bamfield Stewart-Roberts on 2013-01-03
View PDF (2 pages)
dot icon18/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon21/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon10/02/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/01/2010
Registered office address changed from 33 St. James's Square London SW1Y 4JS United Kingdom on 2010-01-20
View PDF (1 pages)
dot icon15/12/2009
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
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
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart-Roberts, Daniel James Bamfield
Director
15/12/2009 - Present
7
Perse, Vedran
Director
15/12/2009 - Present
7

Persons with Significant Control

2
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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 CEOC (UK) LIMITED

CEOC (UK) LIMITED is an(a) Active company incorporated on 15/12/2009 with the registered office located at Mount Harry Lodge Ditchling Road, Offham, Lewes BN7 3QW. 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 CEOC (UK) LIMITED?

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CEOC (UK) LIMITED is currently Active. It was registered on 15/12/2009 .

Where is CEOC (UK) LIMITED located?

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CEOC (UK) LIMITED is registered at Mount Harry Lodge Ditchling Road, Offham, Lewes BN7 3QW.

What does CEOC (UK) LIMITED do?

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CEOC (UK) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CEOC (UK) LIMITED?

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The latest filing was on 20/01/2026: Registered office address changed from 124 City Road London EC1V 2NX England to Mount Harry Lodge Ditchling Road Offham Lewes BN7 3QW on 2026-01-20.