Introduction
Watch Company
C
CEF LIMITED
CEF LIMITED is an active company incorporated on 8 June 2020 with the registered office located in Kenilworth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CEF LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12650645
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Georgina Mackie House 141 Farmer Ward Road Kenilworth, CV8 2SU,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JACOBS, Mark Stephen
Active141 Farmer Ward Road, KenilworthCV8 2SU
Born December 1959
Director
Appointed 08 Jun 2020
JACOBS, Mark Stephen
141 Farmer Ward Road, KenilworthCV8 2SU
Born December 1959
Director
08 Jun 2020
Active
SMITH, Steven David
Active141 Farmer Ward Road, KenilworthCV8 2SU
Born January 1974
Director
Appointed 30 Apr 2023
SMITH, Steven David
141 Farmer Ward Road, KenilworthCV8 2SU
Born January 1974
Director
30 Apr 2023
Active
BEDDOWS, Charles Henry
Resigned141 Farmer Ward Road, KenilworthCV8 2SU
Born June 1957
Director
Appointed 15 Jun 2020
Resigned 30 Apr 2023
BEDDOWS, Charles Henry
141 Farmer Ward Road, KenilworthCV8 2SU
Born June 1957
Director
15 Jun 2020
Resigned 30 Apr 2023
Resigned
DAVIES, Kim Lorraine
Resigned141 Farmer Ward Road, KenilworthCV8 2SU
Born August 1960
Director
Appointed 15 Jun 2020
Resigned 30 Apr 2025
DAVIES, Kim Lorraine
141 Farmer Ward Road, KenilworthCV8 2SU
Born August 1960
Director
15 Jun 2020
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cef Holdings Limited
Ceased141 Farmer Ward Road, KenilworthCV8 2SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Ceased 01 May 2024
Cef Holdings Limited
141 Farmer Ward Road, KenilworthCV8 2SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2020
Ceased 01 May 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
14 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
15 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2020