CEB PROPERTY LTD

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Company Documents

DateDescription
11/11/2511 November 2025 NewDirector's details changed for Miss Chantelle Carine Elizabeth Bowring on 2025-11-11

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11/11/2511 November 2025 NewAppointment of Mr Daniel John Pepperell as a director on 2025-11-10

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10/11/2510 November 2025 NewDirector's details changed for Miss Chantelle Elizabeth Bowring on 2025-11-10

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10/11/2510 November 2025 NewConfirmation statement made on 2025-11-04 with updates

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10/11/2510 November 2025 NewChange of details for Salus Group (Holdings) Ltd as a person with significant control on 2025-07-30

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22/09/2522 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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16/07/2516 July 2025 Certificate of change of name

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-04 with updates

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03/05/243 May 2024 Notification of Salus Group (Holdings) Ltd as a person with significant control on 2019-11-04

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03/05/243 May 2024 Cessation of Chantelle Elizabeth Bowring as a person with significant control on 2019-11-04

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26/03/2426 March 2024 Registered office address changed from C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Miss Chantelle Elizabeth Bowring on 2024-03-26

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12/02/2412 February 2024 Termination of appointment of Jason Conrad Kalwa as a director on 2023-12-29

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12/02/2412 February 2024 Change of details for Miss Chantelle Elizabeth Bowring as a person with significant control on 2023-12-29

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12/02/2412 February 2024 Cessation of Jason Conrad Kalwa as a person with significant control on 2023-12-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-04 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-11-30

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14/06/2314 June 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-04 with no updates

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01/05/221 May 2022 Registered office address changed from C/O Michael Stuart Associates, Jubilee House 3 the Drive, Great Warley, Brentwood, Essex CM13 3FR England to C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP on 2022-05-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-04 with no updates

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15/10/2115 October 2021 Registration of charge 116598830005, created on 2021-10-13

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12/03/2112 March 2021 30/11/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116598830004

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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22/11/2022 November 2020 DIRECTOR APPOINTED MR JASON KALWA

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22/11/2022 November 2020 30/11/19 TOTAL EXEMPTION FULL

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01/09/201 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116598830003

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03/03/203 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116598830001

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03/03/203 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116598830002

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/06/196 June 2019 COMPANY NAME CHANGED JCK PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 06/06/19

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM WADEBRIDGE HOUSE WADEBRIDGE SQUARE POUNDBURY DORCHESTER DT1 3AQ UNITED KINGDOM

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05/11/185 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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