CEO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CEO GROUP LIMITED
COMPANY NUMBER
06752988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/11/2008
(16 years and 1 months old)
WEBSITE
SUBARU.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2021
27/10/2022
ON COMMERCIAL HOLDINGS LIMITED
View all previous names
DEVON
PL7 2HN
118-130 Ridgeway
Plympton
Plymouth
Devon
PL7 2HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST VEHICLES OF PLYMOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CEO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/11/2008 - Present (16 years and 1 months) Secretary: 19/11/2008 - 02/12/2015 (7years) Born in Apr 1962 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
20/07/2016 - Present (8 years and 5 months) Born in Oct 1998 (age: 26) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/05/2023 - Present (1 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2008 - 02/03/2021 (12 years and 3 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/08/2010 - 31/10/2012 (2 years and 2 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST VEHICLES OF PLYMOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Paula Mary Orr (930909023) Appointed |
| 07/05/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | Neil Derwyn Morris (929366826) has left the board |
| 19/10/2022 | Jamie Robert Newton (924510034) has left the board |
| 05/10/2022 | New Accounts filed |
| 18/03/2022 | New Board Member Neil Derwyn Morris (929366826) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Jamie Robert Newton (924510034) Appointed |
| 07/05/2021 | New Board Member Jamie Newton (918202063) Appointed |
| 30/04/2021 | Paula Mary Orr (908551267) has left the board |
| 30/04/2021 | New Board Member Jamie Newton (928257182) Appointed |
| 19/07/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 30/01/2019 | New Board Member Simon Orr (913468928) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 15/09/2016 | Simon Orr (913468928) has left the board |
| 11/08/2016 | New Board Member Thomas Orr (921181366) Appointed |
| 19/07/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 16/11/2012 | Graham Paul Godley-Mcavoy (915357125) has left the board |
| 16/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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