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All Information about:

                        
Name

Cefo Group Limited

Address
Unit 9
Wagonway Road
Hebburn
Tyne & Wear
NE31 1SP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 August 2020
Company Register Address 1st Floor, Watermill House Chevening Road
Sevenoaks
TN13 2RY
Company No. 12405697 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Wood, John Status: Active Notified: 07/09/2023 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Carlisle, Darren Williams Status: Ceased Notified: 15/01/2020 Ceased: 26/08/2020 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wood, John Henry Leonard Status: Ceased Notified: 26/08/2020 Ceased: 07/09/2023 Date of Birth: 08/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Wood, John Henry Leonard Chipstead, Sevenoaks, England Status: Active Notified: 26/08/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB CFS (Offshore Engineering) Limited Status: Active Notified: 18/12/2019 Companies House Number: 08948151 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Cefo Finance Limited Status: Active Notified: 04/09/2020 Companies House Number: 12857675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cefo Marine Limited Status: Ceased Notified: 07/09/2020 Ceased: 16/01/2024 Companies House Number: 12862090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Optima Cars LTD Status: Ceased Notified: 28/08/2020 Ceased: 06/10/2020 Companies House Number: 05218284 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%