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The Open Database Of The Corporate World

CEI BONT LIMITED

Company Number
10771744
Status
Active
Incorporation Date
15 May 2017 (over 4 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Joanna Deborah Kilbride Parsons
  • Mr Simon Lawrence Parsons
Registered Address
  • Sunningdale Lodge Sunningdale Lodge
    Ridgemount Road
  • Ascot
  • SL5 9RW
  • Berkshire
  • England
Industry Codes
  • 64.92/9: Other credit granting (not including credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and activities of mortgage finance companies) n.e.c. (UK SIC Classification 2007)
  • 64.92: Other credit granting (European Community NACE Rev 2)
  • 6492: Other credit granting (UN ISIC Rev 4)
Latest Accounts Date
2020-05-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-05-15 Mr Simon Lawrence Parsons controls United Kingdom flag CEI BONT LIMITED (United Kingdom, 15 May 2017- ) Share Ownership, Voting Rights details
2017-05-15 Mrs Joanna Deborah Kilbride Parsons controls United Kingdom flag CEI BONT LIMITED (United Kingdom, 15 May 2017- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-05-21 Change of registered office address Registered office address changed from 4 Pinecote Drive Sunningdale Berkshire SL5 9PS United Kingdom to Sunningdale Lodge Sunningdale Lodge Ridgemount Road Ascot Berkshire SL5 9RW on 2021-05-21 details
2021-05-21 Confirmation Statement Confirmation statement made on 2021-05-14 with no updates details
2021-03-02 Annual Accounts Micro company accounts made up to 2020-05-31 details
2020-12-09 Give notice of change of details for person with significant control Change of details for Mrs Joanna Deborah Kilbride Parsons as a person with significant control on 2020-12-09 details
2020-12-09 Give notice of change of details for person with significant control Change of details for Mr Simon Lawrence Parsons as a person with significant control on 2020-12-09 details
2020-05-15 Confirmation Statement Confirmation statement made on 2020-05-14 with no updates details
2020-02-19 Annual Accounts Micro company accounts made up to 2019-05-31 details
2019-05-28 Confirmation Statement Confirmation statement made on 2019-05-14 with no updates details
2019-02-13 Annual Accounts Micro company accounts made up to 2018-05-31 details
2018-05-17 Confirmation Statement Confirmation statement made on 2018-05-14 with no updates details
2017-05-15 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
64.92/9 Other credit granting (not including credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and activities of mortgage finance companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 27 2021

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