Introduction
Watch Company
C
CEI KEANE JV LIMITED
CEI KEANE JV LIMITED is an active company incorporated on 10 July 2019 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CEI KEANE JV LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12096505
LTD Company
Age
6 Years
Incorporated 10 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Ground Floor, Ibis House Ibis Court Centre Park Warrington, WA1 1RL,
Previous Addresses
1030 Centre Park Slutchers Lane Warrington WA1 1QL United Kingdom
From: 10 July 2019To: 16 October 2020
3 More London Riverside London SE1 2AQ United Kingdom
From: 10 July 2019To: 10 July 2019
18 key events • 2019 - 2023
Funding Officers Ownership
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Company Founded
Jul 19
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
3
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BRIOLA, Gintare
ActiveIbis Court, WarringtonWA1 1RL
Born August 1985
Director
Appointed 18 Jul 2023
BRIOLA, Gintare
Ibis Court, WarringtonWA1 1RL
Born August 1985
Director
18 Jul 2023
Active
COLES, Barnaby Alistair
ActiveIbis Court, WarringtonWA1 1RL
Born December 1984
Director
Appointed 10 Jul 2019
COLES, Barnaby Alistair
Ibis Court, WarringtonWA1 1RL
Born December 1984
Director
10 Jul 2019
Active
HUGHES, Paul Kevin
ActiveIbis Court, WarringtonWA1 1RL
Born July 1974
Director
Appointed 28 Jul 2020
HUGHES, Paul Kevin
Ibis Court, WarringtonWA1 1RL
Born July 1974
Director
28 Jul 2020
Active
USHER, Kirsty Louise
ActiveIbis Court, WarringtonWA1 1RL
Born May 1975
Director
Appointed 10 Jul 2019
USHER, Kirsty Louise
Ibis Court, WarringtonWA1 1RL
Born May 1975
Director
10 Jul 2019
Active
OLDROYD, Elizabeth
ResignedCentre Park, WarringtonWA1 1QL
Secretary
Appointed 10 Jul 2019
Resigned 10 Jun 2020
OLDROYD, Elizabeth
Centre Park, WarringtonWA1 1QL
Secretary
10 Jul 2019
Resigned 10 Jun 2020
Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 10 Jul 2019
Resigned 10 Jul 2019
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
10 Jul 2019
Resigned 10 Jul 2019
Resigned
DOWN, Helen Ruth
ResignedIbis Court, WarringtonWA1 1RL
Born March 1979
Director
Appointed 28 Jul 2020
Resigned 01 May 2022
DOWN, Helen Ruth
Ibis Court, WarringtonWA1 1RL
Born March 1979
Director
28 Jul 2020
Resigned 01 May 2022
Resigned
EAVES, Simon Richard
ResignedIbis Court, WarringtonWA1 1RL
Born July 1967
Director
Appointed 10 Jul 2019
Resigned 17 May 2023
EAVES, Simon Richard
Ibis Court, WarringtonWA1 1RL
Born July 1967
Director
10 Jul 2019
Resigned 17 May 2023
Resigned
WESTON, Clive
ResignedMore London Riverside, LondonSE1 2AQ
Born June 1972
Director
Appointed 10 Jul 2019
Resigned 10 Jul 2019
WESTON, Clive
More London Riverside, LondonSE1 2AQ
Born June 1972
Director
10 Jul 2019
Resigned 10 Jul 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cei Keane Limited
ActiveGround Floor, Ibis House, WarringtonWA1 1RL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jun 2020
Cei Keane Limited
Ground Floor, Ibis House, WarringtonWA1 1RL
Ownership of shares 25 to 50 percent
02 Jun 2020
Active
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Ceased 10 Jul 2019
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2019
Ceased 10 Jul 2019
Ceased
Cei 8 Uk Ltd
ActiveCentre Park, WarringtonWA1 1QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Cei 8 Uk Ltd
Centre Park, WarringtonWA1 1QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2019
Active
Filing History
48
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
10 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
16 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 June 2020
3 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2019
28 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2019
17 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2019
17 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2019
10 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2019
10 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2019
10 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2019
10 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2019
10 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2019