Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Cei Keane JV Limited
- Incorporated
- 10 July 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Ground FloorIbis House Ibis CourtCentre ParkWarringtonWA1 1RL
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2023
Lithuanian
Born August 1985 (41)
Director · Appointed 28 July 2020
British
Born July 1974 (52)
Director · Appointed 10 July 2019
British
Born December 1984 (41)
Director · Appointed 10 July 2019
Scottish
Born May 1975 (51)
Officer history (5 former)
18 July 2023
17 May 2023
1 May 2022
28 July 2020
28 July 2020
10 June 2020
Resigned Oldroyd, Elizabeth as Secretary
10 July 2019
10 July 2019
10 July 2019
10 July 2019
10 July 2019
Appointed Oldroyd, Elizabeth as Secretary
10 July 2019
10 July 2019
10 July 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 12504979
Corporate entity · Notified 10 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12094034
Holdings 2
Companies where Cei Keane JV Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 July 2019
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 17 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 1 July 2025 | Director's details changed | |||
| 31 January 2025 | Second filing of a statement of capital following an allotment of shares |
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