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All Information about:

                        
Name

CEI Keane Limited

Address
Ground Floor, Ibis House Ibis Court
Centre Park
Warrington
WA1 1RL
VAT ID no VAT ID available
Company No. 12504979 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Capital Dynamics Cei Keane Jersey Limited Status: Active Notified: 09/03/2020 Companies House Number: 00131127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kubr, Thomas Status: Ceased Notified: 09/03/2020 Ceased: 27/02/2024 Date of Birth: 04/1966 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Briola, Gintare Centre Park, Warrington, England Status: Active Notified: 01/05/2022 Date of Birth: 08/1985 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: Lithuanian
    Coles, Barney Slutchers Lane, Warrington, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 12/1984 Occupation: Principal Role: Director Country of Residence: England Nationality: English
    Down, Helen Ruth Centre Park, Warrington, England Status: Active Notified: 28/07/2020 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Paul Kevin Centre Park, Warrington, England Status: Active Notified: 28/07/2020 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Usher, Kirsty Louise Slutchers Lane, Warrington, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 05/1975 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: Scottish

    Companies Controlled by This Company (1)

    gb-flag GB CEI Keane JV Limited Status: Active Notified: 02/06/2020 Companies House Number: 12096505 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%