CEONA CONTRACTING (UK) LIMITED
In Administration
General Information
NAME
CEONA CONTRACTING (UK) LIMITED
COMPANY NUMBER
08447856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
15/03/2013
(11 years and 8 months old)
WEBSITE
www.ceona-offshore.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 1 More London Place
London
SE1 2AF
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 |
|---|---|---|
| CEONA SERVICES (UK) LIMITED | In Administration | View Report |
| CEONA CONTRACTING (UK) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2015 | Anthony Richard Tanner (919146692) has left the board |
| 24/12/2015 | Stuart Ian Cameron (917667783) has left the board |
| 24/12/2015 | Mark Alfred Preece (913060763) has left the board |
Credit Risk Overview
Want to learn more about CEONA CONTRACTING (UK) 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 CEONA CONTRACTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEONA CONTRACTING (UK) 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 |
|---|---|---|---|---|
|
15/03/2013 - Present (11 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
15/03/2013 - Present (11 years and 8 months) 15/03/2013 - Present (11 years and 8 months) Born in Aug 1951 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
|
15/03/2013 - Present (11 years and 8 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
15/03/2013 - Present (11 years and 8 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
01/09/2013 - Present (11 years and 2 months) Born in Nov 1966 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TROLL COOPERATIEVE UA | N/A | N/A |
| CEONA HOLDING LTD | Active - Accounts Filed | View Report |
| CEONA INVESTMENTS LIMITED | In Administration | View Report |
| CEONA EQUIPMENT LIMITED | Company is dissolved | View Report |
| CEONA SERVICES (UK) LIMITED | In Administration | View Report |
| CEONA CHARTERING (UK) LIMITED | In Liquidation | View Report |
| CEONA CONTRACTING (UK) LIMITED | In Administration | View Report |
| CEONA SHIP 1 LIMITED | In Liquidation | View Report |
| CEONA SHIP HOLDINGS LIMITED | Company is dissolved | View Report |
| TROLL MANAGEMENT BV | N/A | N/A |
| CEONA HOLDING LTD | N/A | N/A |
| CEONA PTE. LTD. | Active - Accounts Filed | View Report |
| CEONA PTE. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2015 | Anthony Richard Tanner (919146692) has left the board |
| 24/12/2015 | Stuart Ian Cameron (917667783) has left the board |
| 24/12/2015 | Mark Alfred Preece (913060763) has left the board |
| 07/10/2015 | Change in Reg. Office |
| 03/08/2015 | Matthias Ploch (919429803) has left the board |
| 18/06/2015 | Stephen John Preston (901668095) has left the board |
| 20/03/2015 | New Annual Return filed |
| 05/02/2015 | Michael Anthony De Rhune (918175567) has left the board |
| 30/01/2015 | New Board Member Matthias Ploch (919429803) Appointed |
| 30/01/2015 | Matthias Ploch (919429817) has left the board |
| 26/01/2015 | New Board Member Matthias Ploch (919429817) Appointed |
| 06/10/2014 | New Company Secretary Anthony Richard Tanner (919146692) Appointed |
| 10/09/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 04/10/2013 | New Board Member Michael Anthony De Rhune (918175567) Appointed |
| 01/10/2013 | New Board Member Mark Alfred Preece (913060763) Appointed |
| 06/09/2013 | Stuart Robert Jackson (911085801) has left the board |
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