Cebo UK Limited

ActiveSC059507 Private limited company
Incorporated
3 March 1976 (50 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ioannis Kosmas
Owned by
Cebo International
Accounts type
Full
Region
Scotland
Address
Dock Gate House
Waterloo Quay
Aberdeen
AB11 5DF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kosmas, Ioannis
Director · Appointed 1 July 2018
Greek
Born January 1969 (57)
Corporate Secretary
Officer history (10 former)
26 July 2018
Resigned Balzer, Henning as Director
1 July 2018
Appointed Kosmas, Ioannis as Director
10 June 2015
Appointed Balzer, Henning as Director
10 June 2015
Resigned Sarafopoulos, Sergio as Director
1 September 2011
Resigned Gray, Steven Reed as Director
1 September 2011
Appointed Sarafopoulos, Sergio as Director
1 September 2008
Resigned Schouten, Paul as Director
1 September 2008
Appointed Gray, Steven Reed as Director
30 April 2004
Resigned Goninon, Robert Francis as Director
1 April 2004
Appointed Schouten, Paul as Director
1 September 2000
Appointed Goninon, Robert Francis as Director
22 May 2000
Resigned Pennings, Norman Herman Edward as Director
27 June 1997
Resigned Parmigiano, James Nicholas as Director
1 September 1996
Appointed Pennings, Norman Herman Edward as Director
1 September 1996
Resigned Rouleau, Yves as Director
1 April 1994
Appointed Parmigiano, James Nicholas as Director
31 January 1993
Resigned King, Iain Malcolm as Director
3 February 1992
Appointed King, Iain Malcolm as Director
13 June 1991
Resigned Finnegan, Philip Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cebo International
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 34044654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Registered office address changed
12 March 2026Full accounts31 December 2025
2 October 2025Confirmation statement with no updates27 September 2025
9 July 2025Full accounts31 December 2024
27 September 2024Confirmation statement with no updates27 September 2024
Show all recent filings

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