CEBENN LIMITED
CEBENN LIMITED is an active private limited company, incorporated on 25 March 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Main Street, Rugby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CEBENN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13292029 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHURCH FARM MAIN STREET |
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Address Line 2 | WILLEY |
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Post Town | RUGBY |
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Country | ENGLAND |
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Postcode | CV23 0SH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/04/2025 |
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Last Made Up Date | 18/03/2024 |
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Return
Next Due Date | 22/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CEBENN LIMITED
Directors
(The company's officers)
MR ANDREW SPOONER
(~39 year old British national)
THE COUNTING HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2021
MRS ELAINE SPOONER
(~40 year old British national)
CHURCH FARM MAIN STREET, WILLEY, RUGBY, CV23 0SH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2021
Shareholders
(Persons of Significant Control)
Mrs Elaine Spooner
(~40 year old British national)
Church Farm, Main Street, Willey, Rugby, CV23 0SH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/03/2021
Mr Andrew Spooner
(~39 year old British national)
The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/03/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CEBENN LIMITED: Maps
Maps show the location of the postcode of the registered office, CV23 0SH.
Map of CEBENN LIMITED at local scale
Map of CEBENN LIMITED at district scale
More Companies in CV23 0SH
Other companies with registered offices in CV23 0SH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)