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CEI 8 UK LTD

Company number 12094034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2026 CS01 Confirmation statement made on 8 July 2026 with updates
04 Mar 2026 AA Full accounts made up to 31 December 2024
04 Mar 2026 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2026 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2025 SH01 Statement of capital following an allotment of shares on 9 September 2025
  • GBP 40,533,178
08 Jul 2025 AD01 Registered office address changed from 5th Floor, Horton House Exchange Flags Liverpool L2 3PF England to Studio a, Ground Floor, Ibis House Ibis Court, Centre Park Warrington WA1 1RL on 8 July 2025
08 Jul 2025 CS01 Confirmation statement made on 8 July 2025 with updates
01 Jul 2025 CH01 Director's details changed for Mr Barnaby Alistair Coles on 30 June 2025
03 Jun 2025 SH01 Statement of capital following an allotment of shares on 2 June 2025
  • GBP 36,533,178
10 Apr 2025 AA Full accounts made up to 31 December 2023
10 Dec 2024 TM01 Termination of appointment of Simon Richard Eaves as a director on 6 December 2024
03 Dec 2024 SH01 Statement of capital following an allotment of shares on 8 November 2024
  • GBP 13,733,178
27 Aug 2024 CH01 Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
09 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
05 Jun 2024 AA Full accounts made up to 31 December 2022
01 Aug 2023 AD01 Registered office address changed from Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England to 5th Floor, Horton House Exchange Flags Liverpool L2 3PF on 1 August 2023
19 Jul 2023 AP01 Appointment of Mr Paul Kevin Hughes as a director on 19 July 2023
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
06 Jul 2023 AP01 Appointment of Ms Helen Ruth Down as a director on 1 July 2023
12 Jun 2023 AP01 Appointment of Mr Simon Richard Eaves as a director on 17 May 2023
25 May 2023 TM01 Termination of appointment of Simon Richard Eaves as a director on 17 May 2023
11 Jan 2023 AA Full accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 8 July 2022 with updates
03 May 2022 TM01 Termination of appointment of Christian Di Dio as a director on 3 May 2022
13 Apr 2022 AP01 Appointment of Ms Gintare Briola as a director on 1 April 2022