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CEBRIAN (U.K.) LIMITED

CEBRIAN (U.K.) LIMITED is an active private limited company, incorporated on 11 August 1982. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Beacon Road, Stone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CEBRIAN (U.K.) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number01657683
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8 WALTON INDUSTRIAL ESTATE
Address Line 2BEACON ROAD
Post TownSTONE
CountySTAFFORDSHIRE
PostcodeST15 0NN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
CEBRIAN (U.K.) LIMITED

Directors

(The company's officers)
MR HECTOR CEBRIAN MONTANANA
(~49 year old Spanish national)
10 CHRISTIE AVENUE, STAFFORD, STAFFORDSHIRE, ST16 1AB
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 30/11/1998
MR HECTOR CEBRIAN MONTANANA
(~49 year old Spanish national)
10 CHRISTIE AVENUE, STAFFORD, STAFFORDSHIRE, ST16 1AB
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 03/07/1995

Shareholders

(Persons of Significant Control)
Mrs Maria Del Carmen Montanana Sanjuan
(~74 year old Spanish national)
10, Christie Avenue, Stafford, ST16 1AB, England
  • Owns between 25% and 50% of the shares.
Notified on 10/12/2016
Mr Jose Luis Cebrian
(~75 year old Spanish national)
10, Christie Avenue, Stafford, ST16 1AB, England
  • Owns between 25% and 50% of the shares.
Notified on 10/12/2016
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)

CEBRIAN (U.K.) LIMITED: Maps

Maps show the location of the postcode of the registered office, ST15 0NN.

Map of CEBRIAN (U.K.) LIMITED at local scale
Map of CEBRIAN (U.K.) LIMITED at local scale
Map of CEBRIAN (U.K.) LIMITED at district scale
Map of CEBRIAN (U.K.) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ST15 0NN

Other companies with registered offices in ST15 0NN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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