CEBO UK Limited

Company Name	CEBO UK Limited
Director	Ioannis Kosmas
Company Status	Active
Company Number	SC059507
Category	Private Limited Company
Incorporation Date	3 March 1976(48 years, 2 months ago)
Previous Name	Ce Bo U.K. Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ioannis Kosmas
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Greek
Status	Current
Appointed	01 July 2018(42 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Badentoy Road Badentoy Park Portlethen Aberdeenshire AB12 4YA Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Current
Appointed	26 September 1988(12 years, 6 months after company formation)
Appointment Duration	35 years, 7 months
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Director Name	Mr Philip Joseph Finnegan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1988(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 1991)
Role	Company Director
Correspondence Address	18 Erw Fawr Henryd Conwy Gwynedd LL32 8YY Wales

Director Name	Yves Rouleau
Date of Birth	November 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 1988(12 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	Jan Van Galenlaan 6 2121 Xh

Director Name	Iain Malcolm King
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(15 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Julianalaan 8 3171 Ch Portugal The Netherlands Foreign

Director Name	James Nicholas Parmigiano
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(18 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Nassaulaan 9 2243 Hj Wassenaar The Netherlands Foreign

Director Name	Mr Norman Herman Edward Pennings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1996(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 2000)
Role	Compnay Director
Correspondence Address	Eikendonk 5 5268 Lb Helvoirt Netherlands

Director Name	Robert Francis Goninon
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2000(24 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2004)
Role	Manager
Correspondence Address	Wilsonstraat 63 Hoofdorp 2131pm Netherlands

Director Name	Paul Schouten
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2004(28 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2008)
Role	Managing Director
Correspondence Address	Heveringseweg 24 Oostvoorne 3233sc

Director Name	Steven Reed Gray
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2008(32 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 September 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Grenslaan 10 Aerdenhout 211

Director Name	Mr Sergio Sarafopoulos
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 September 2011(35 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 June 2015)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Badentoy Road Badentoy Park Portlethen Aberdeenshire AB12 4YA Scotland

Director Name	Mr Henning Balzer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 June 2015(39 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Badentoy Road Badentoy Park Portlethen Aberdeenshire AB12 4YA Scotland

Contact

Website	cebo-uk.com
Email address	[email protected]
Telephone	01224 782020
Telephone region	Aberdeen

Location

Registered Address	Badentoy Road Badentoy Park Portlethen Aberdeenshire AB12 4YA Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine

Shareholders

300k at £1	Ce Bo International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£6,953,100
Gross Profit	£1,783,138
Net Worth	£1,663,287
Cash	£436,426
Current Liabilities	£647,566

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

25 October 1979	Delivered on: 7 November 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

15 January 2021	Full accounts made up to 31 December 2019 (18 pages)
6 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (18 pages)
7 December 2018	Appointment of Mr Ioannis Kosmas as a director on 1 July 2018 (2 pages)
11 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
2 August 2018	Termination of appointment of Henning Balzer as a director on 26 July 2018 (1 page)
9 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
15 September 2016	Full accounts made up to 31 December 2015 (17 pages)
15 September 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 300,000 (3 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 300,000 (3 pages)
2 July 2015	Termination of appointment of Sergio Sarafopoulos as a director on 10 June 2015 (1 page)
2 July 2015	Termination of appointment of Sergio Sarafopoulos as a director on 10 June 2015 (1 page)
2 July 2015	Appointment of Mr Henning Balzer as a director on 10 June 2015 (2 pages)
2 July 2015	Appointment of Mr Henning Balzer as a director on 10 June 2015 (2 pages)
11 May 2015	Full accounts made up to 31 December 2014 (15 pages)
11 May 2015	Full accounts made up to 31 December 2014 (15 pages)
26 February 2015	Director's details changed for Mr Sergio Saarafopoulos Sarafopoulos on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Sergio Saarafopoulos Sarafopoulos on 26 February 2015 (2 pages)
7 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 300,000 (4 pages)
7 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 300,000 (4 pages)
23 June 2014	Full accounts made up to 31 December 2013 (16 pages)
23 June 2014	Full accounts made up to 31 December 2013 (16 pages)
9 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 300,000 (4 pages)
9 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 300,000 (4 pages)
8 April 2013	Full accounts made up to 31 December 2012 (15 pages)
8 April 2013	Full accounts made up to 31 December 2012 (15 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
8 March 2012	Full accounts made up to 31 December 2011 (15 pages)
8 March 2012	Full accounts made up to 31 December 2011 (15 pages)
6 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Appointment of Mr Sergio Saarafopoulos Sarafopoulos as a director (2 pages)
8 September 2011	Appointment of Mr Sergio Saarafopoulos Sarafopoulos as a director (2 pages)
2 September 2011	Termination of appointment of Steven Gray as a director (1 page)
2 September 2011	Termination of appointment of Steven Gray as a director (1 page)
18 May 2011	Full accounts made up to 31 December 2010 (15 pages)
18 May 2011	Full accounts made up to 31 December 2010 (15 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Secretary's details changed for A C Morrison & Richards on 27 September 2010 (2 pages)
8 October 2010	Secretary's details changed for A C Morrison & Richards on 27 September 2010 (2 pages)
8 October 2010	Director's details changed for Steven Reed Gray on 27 September 2010 (2 pages)
8 October 2010	Director's details changed for Steven Reed Gray on 27 September 2010 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
9 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
24 August 2009	Full accounts made up to 31 December 2008 (16 pages)
24 August 2009	Full accounts made up to 31 December 2008 (16 pages)
11 November 2008	Director appointed steven reed gray (2 pages)
11 November 2008	Return made up to 27/09/08; no change of members (7 pages)
11 November 2008	Return made up to 27/09/08; no change of members (7 pages)
11 November 2008	Director appointed steven reed gray (2 pages)
20 October 2008	Appointment terminated director paul schouten (1 page)
20 October 2008	Appointment terminated director paul schouten (1 page)
12 August 2008	Full accounts made up to 31 December 2007 (16 pages)
12 August 2008	Full accounts made up to 31 December 2007 (16 pages)
23 October 2007	Return made up to 27/09/07; no change of members (6 pages)
23 October 2007	Return made up to 27/09/07; no change of members (6 pages)
2 July 2007	Full accounts made up to 31 December 2006 (15 pages)
2 July 2007	Full accounts made up to 31 December 2006 (15 pages)
12 October 2006	Return made up to 27/09/06; full list of members (6 pages)
12 October 2006	Return made up to 27/09/06; full list of members (6 pages)
4 October 2006	Full accounts made up to 31 December 2005 (15 pages)
4 October 2006	Full accounts made up to 31 December 2005 (15 pages)
18 January 2006	Registered office changed on 18/01/06 from: 70 queens road aberdeen AB15 4YE (1 page)
18 January 2006	Company name changed ce bo U.K. LIMITED\certificate issued on 18/01/06 (2 pages)
18 January 2006	Company name changed ce bo U.K. LIMITED\certificate issued on 18/01/06 (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 70 queens road aberdeen AB15 4YE (1 page)
7 October 2005	Return made up to 27/09/05; full list of members (6 pages)
7 October 2005	Return made up to 27/09/05; full list of members (6 pages)
16 May 2005	Full accounts made up to 31 December 2004 (16 pages)
16 May 2005	Full accounts made up to 31 December 2004 (16 pages)
5 January 2005	Group of companies' accounts made up to 31 December 2003 (19 pages)
5 January 2005	Group of companies' accounts made up to 31 December 2003 (19 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Return made up to 27/09/04; full list of members (6 pages)
14 October 2004	Return made up to 27/09/04; full list of members (6 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
28 January 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
28 January 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Return made up to 27/09/03; full list of members (6 pages)
14 October 2003	Return made up to 27/09/03; full list of members (6 pages)
15 November 2002	Auditor's resignation (1 page)
15 November 2002	Auditor's resignation (1 page)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
2 October 2002	Return made up to 27/09/02; full list of members (6 pages)
2 October 2002	Return made up to 27/09/02; full list of members (6 pages)
2 October 2001	Return made up to 27/09/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 October 2001	Return made up to 27/09/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
19 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
24 October 2000	Return made up to 27/09/00; full list of members (7 pages)
24 October 2000	Return made up to 27/09/00; full list of members (7 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
23 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
23 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
31 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
31 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
20 September 1999	Return made up to 27/09/99; full list of members (6 pages)
20 September 1999	Return made up to 27/09/99; full list of members (6 pages)
14 October 1998	Full accounts made up to 31 December 1997 (16 pages)
14 October 1998	Full accounts made up to 31 December 1997 (16 pages)
22 September 1998	Return made up to 27/09/98; no change of members (4 pages)
22 September 1998	Return made up to 27/09/98; no change of members (4 pages)
7 October 1997	Return made up to 27/09/97; no change of members (4 pages)
7 October 1997	Return made up to 27/09/97; no change of members (4 pages)
28 July 1997	Full accounts made up to 31 December 1996 (16 pages)
28 July 1997	Full accounts made up to 31 December 1996 (16 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
15 November 1996	Full accounts made up to 31 December 1995 (16 pages)
15 November 1996	Full accounts made up to 31 December 1995 (16 pages)
2 October 1996	Return made up to 27/09/96; full list of members (6 pages)
2 October 1996	Return made up to 27/09/96; full list of members (6 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
21 September 1995	Return made up to 27/09/95; no change of members (4 pages)
21 September 1995	Return made up to 27/09/95; no change of members (4 pages)
23 June 1995	Full accounts made up to 31 December 1994 (16 pages)
23 June 1995	Full accounts made up to 31 December 1994 (16 pages)
25 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1979	Particulars of mortgage/charge (3 pages)
7 November 1979	Particulars of mortgage/charge (3 pages)
1 November 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 November 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 March 1976	Incorporation (16 pages)
3 March 1976	Incorporation (16 pages)

CEBO UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland