Cebu Facilities Limited, Kenilworth

Cebu Facilities Limited is a private limited company. Formerly, it was called Cebu Limited (changed on 2021-01-14). Located at Unit E11 Holly Farm Business Park, Honiley, Kenilworth CV8 1NP, the above-mentioned 5 years old company was incorporated on 2018-05-16 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the business: James H. (appointed on 05 November 2020).
About
Name: Cebu Facilities Limited
Number: 11364516
Incorporation date: 2018-05-16
End of financial year: 29 November
 
Address: Unit E11 Holly Farm Business Park
Honiley
Kenilworth
CV8 1NP
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
James H.
1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Candy H.
1 December 2021 - 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James H.
5 November 2020 - 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James H.
5 November 2020 - 5 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James H.
29 October 2019 - 5 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Candy H.
28 October 2019 - 29 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James H.
16 May 2018 - 28 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-05-31 2020-05-31 2021-11-30 2022-11-29
Current Assets 28,041 24,099 256,118 523,894
Fixed Assets - 9,259 23,678 21,941
Total Assets Less Current Liabilities -46,282 -52,236 73,555 51,952

The target date for Cebu Facilities Limited confirmation statement filing is 2023-11-23. The most current confirmation statement was sent on 2022-11-09. The target date for the next annual accounts filing is 29 November 2023. Most recent accounts filing was filed for the time up to 30 November 2021.

7 persons of significant control are listed in the official register, namely: James H. that owns over 3/4 of shares, 3/4 to full of voting rights. Candy H. that owns over 3/4 of shares, 3/4 to full of voting rights. James H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 29th Nov 2022
filed on: 28th, November 2023 | accounts
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