CEO GROUP LIMITED

CEO GROUP LIMITED is an active private limited company, incorporated on 19 November 2008. The nature of the business is Activities of head offices. The company's registered office is on Ridgeway, Plymouth. 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. CEO GROUP LIMITED has two previous names, the most recent of which was ON COMMERCIAL HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	118-130 RIDGEWAY
Address Line 2	PLYMPTON
Post Town	PLYMOUTH
County	DEVON
Postcode	PL7 2HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 27/10/2022 onwards:

CEO GROUP LIMITED

From 17/03/2021 to 27/10/2022:

ON COMMERCIAL HOLDINGS LIMITED

Prior to 17/03/2021:

SVP HOLDINGS LIMITED

Directors

(The company's officers)

MRS PAULA MARY ORR

(~59 year old British national)

118-130 RIDGEWAY PLYMPTON, PLYMOUTH, DEVON, PL7 2HN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2023

MR SIMON ORR

(~62 year old British national)

118-130 RIDGEWAY, PLYMPTON, PLYMOUTH, DEVON, PL7 2HN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2008

MR THOMAS CHARLES EDWARD ORR

(~25 year old British national)

118-130 RIDGEWAY, PLYMPTON, PLYMOUTH, DEVON, PL7 2NH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/07/2016

Shareholders

(Persons of Significant Control)

Mr Simon Charles Edward Orr

(~56 year old British national)

118-130, Ridgeway, Plympton, Plymouth, Devon, PL7 2HN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/10/2022

Mrs Paula Mary Orr

(~59 year old British national)

118-130, Ridgeway, Plympton, Plymouth, Devon, PL7 2HN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/10/2022

Mr Thomas Charles Edward Orr

(~25 year old British national)

118-130, Ridgeway, Plympton, Plymouth, Devon, PL7 2HN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/10/2022

Connections

(Shared officers)

JC DEVELOPMENTS (SW) LTD

MR THOMAS CHARLES EDWARD ORR

SPECIALIST VEHICLES OF PLYMOUTH LIMITED

MR THOMAS CHARLES EDWARD ORR

Source: Companies House

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)