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Home > England & Wales Companies > CEONA SERVICES (UK) LIMITED
Company Information for

CEONA SERVICES (UK) LIMITED

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
07792825
Private Limited Company
Liquidation

Company Overview

About Ceona Services (uk) Ltd
CEONA SERVICES (UK) LIMITED was founded on 2011-09-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Ceona Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CEONA SERVICES (UK) LIMITED
 
Legal Registered Office
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W6
 
Previous Names
OIG SERVICES (UK) LIMITED10/08/2012
Filing Information
Company Number 07792825
Company ID Number 07792825
Date formed 2011-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 25/02/2015
Return next due 24/03/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 14:12:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEONA SERVICES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of CEONA SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHAN RASMUSSEN
Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RICHARD TANNER
Company Secretary 2014-10-01 2015-12-21
STUART IAN CAMERON
Director 2013-09-26 2015-09-25
MARK ALFRED PREECE
Director 2013-09-26 2015-09-25
MATTHIAS PLOCH
Director 2015-01-12 2015-07-29
STEPHEN JOHN PRESTON
Director 2012-03-07 2015-06-11
MICHAEL ANTHONY DE RHUNE
Director 2013-09-01 2015-01-09
STUART ROBERT JACKSON
Director 2011-09-30 2013-08-20
HEIKO FELDERHOFF
Director 2011-09-30 2012-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHAN RASMUSSEN OIG GIANT III PTE. LTD. Director 2013-06-26 CURRENT 2013-04-30 Converted / Closed
JOHAN RASMUSSEN OIG GIANT II PTE. LTD. Director 2013-06-26 CURRENT 2013-04-30 Active
JOHAN RASMUSSEN CEONA PTE. LTD. Director 2013-06-26 CURRENT 2013-04-30 Active
JOHAN RASMUSSEN OIG GIANT I PTE. LTD. Director 2013-06-26 CURRENT 2013-04-30 Active
JOHAN RASMUSSEN CEONA HOLDING LTD Director 2013-06-13 CURRENT 2013-03-07 Active
JOHAN RASMUSSEN CEONA INVESTMENTS LIMITED Director 2013-04-04 CURRENT 2013-04-04 Liquidation
JOHAN RASMUSSEN CEONA EQUIPMENT LIMITED Director 2013-04-04 CURRENT 2013-04-04 In Administration/Administrative Receiver
JOHAN RASMUSSEN CEONA SHIP 2 LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2016-02-02
JOHAN RASMUSSEN CEONA SHIP 3 LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2016-02-02
JOHAN RASMUSSEN CEONA SHIP HOLDINGS LIMITED Director 2013-03-18 CURRENT 2013-03-18 In Administration/Administrative Receiver
JOHAN RASMUSSEN CEONA CHARTERING (UK) LIMITED Director 2013-03-15 CURRENT 2013-03-15 Liquidation
JOHAN RASMUSSEN CEONA CONTRACTING (UK) LIMITED Director 2013-03-15 CURRENT 2013-03-15 Liquidation
JOHAN RASMUSSEN CEONA SHIP 1 LIMITED Director 2013-03-15 CURRENT 2013-03-15 Liquidation
JOHAN RASMUSSEN NEWCO 987 LIMITED Director 2012-06-27 CURRENT 2012-06-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30Voluntary liquidation Statement of receipts and payments to 2023-09-19
2023-07-19Removal of liquidator by court order
2023-07-19Appointment of a voluntary liquidator
2018-07-31AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-02-02AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-24AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-08-03AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2017
2016-08-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2016
2016-08-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-04-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2016
2016-01-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-12-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-12-22TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY TANNER
2015-11-202.18BNOTICE OF EXTENSION OF TIME PERIOD
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK PREECE
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART CAMERON
2015-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 3 SHORTLANDS LONDON W6 8DA
2015-09-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS PLOCH
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALFRED PREECE / 11/06/2015
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESTON
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077928250005
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;USD 4
2015-02-25AR0125/02/15 FULL LIST
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE RHUNE
2015-01-21AP01DIRECTOR APPOINTED MR MATTHIAS PLOCH
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN RASMUSSEN / 14/11/2014
2014-10-02AP03SECRETARY APPOINTED MR ANTHONY RICHARD TANNER
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06ANNOTATIONClarification
2014-08-06RP04SECOND FILING FOR FORM SH01
2014-08-05ANNOTATIONClarification
2014-08-05RP04SECOND FILING FOR FORM SH01
2014-07-15SH0131/12/13 STATEMENT OF CAPITAL GBP 3
2014-03-19ANNOTATIONOther
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 077928250004
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 077928250002
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 077928250003
2014-02-28SH0121/12/12 STATEMENT OF CAPITAL GBP 3
2014-02-25LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 4
2014-02-25AR0125/02/14 FULL LIST
2013-10-02AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY DE RHUNE
2013-10-02AR0130/09/13 FULL LIST
2013-09-27AP01DIRECTOR APPOINTED MR STUART IAN CAMERON
2013-09-27AP01DIRECTOR APPOINTED MR MARK ALFRED PREECE
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-19AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-10-10AR0130/09/12 FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN RASMUSSEN / 15/08/2012
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT JACKSON / 15/08/2012
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM
2012-08-10RES15CHANGE OF NAME 09/08/2012
2012-08-10CERTNMCOMPANY NAME CHANGED OIG SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 10/08/12
2012-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-01AP01DIRECTOR APPOINTED STEPHEN JOHN PRESTON
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR HEIKO FELDERHOFF
2011-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CEONA SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEONA SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-21 Outstanding ABN AMRO BANK N.V.
2014-03-18 Outstanding ABN AMRO BANK N.V.
2014-03-14 Outstanding ABN AMRO BANK N.V.
2014-03-14 Outstanding ABN AMRO BANK N.V. (THE "SECURITY AGENT")
RENT DEPOSIT DEED 2012-06-14 Outstanding HALCROW HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEONA SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CEONA SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEONA SERVICES (UK) LIMITED
Trademarks
We have not found any records of CEONA SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEONA SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CEONA SERVICES (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CEONA SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CEONA SERVICES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEONA SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEONA SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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