CEVERINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CEVERINE HOLDINGS LIMITED
COMPANY NUMBER
12469651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82911 -
Activities of collection agencies
INCORPORATION DATE
18/02/2020
(4 years and 9 months old)
WEBSITE
ceverine.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
18/02/2020
06/10/2023
CEVERINE (UK) LIMITED
HATFIELD
AL10 0RN
Telephone: 02081760178
TPS: No
Suite 606
8 Shepherd Market
London
W1J 7JY
Telephone: 81760178
c/o Crisp Accountancy Ltd
Forum Place
Hatfield
AL10 0RN
AL10 0RN
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 |
|---|---|---|
| CEVERINE LIMITED | N/A | N/A |
| CEVERINE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | Antony Thomas Coppellotti (918747506) has left the board |
Credit Risk Overview
Want to learn more about CEVERINE HOLDINGS 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 CEVERINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVERINE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2020 - Present (4 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEVERINE LIMITED | N/A | N/A |
| CEVERINE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | Antony Thomas Coppellotti (918747506) has left the board |
| 11/10/2023 | New Board Member Bernard Andrew Phillips (904120627) Appointed |
| 19/04/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Antony Thomas Coppellotti (918747506) Appointed |
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