CEEQUAL LIMITED - WATFORD
Company Profile | Company Filings |
Overview
CEEQUAL LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
CEEQUAL LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04568928. The accounts status is SMALL and accounts are next due on 31/12/2024.
CEEQUAL LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04568928. The accounts status is SMALL and accounts are next due on 31/12/2024.
CEEQUAL LIMITED - WATFORD
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUCKNALLS LANE
WATFORD
HERTFORDSHIRE
WD25 9XX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINODHA SOYSA WIJERATNE | Oct 1965 | British | Director | 2022-12-16 | CURRENT |
MR ASHLEY GEORGE THOMPSON | Secretary | 2023-10-30 | CURRENT | ||
MRS GILLIAN CHARLESWORTH | Dec 1961 | British | Director | 2020-09-01 | CURRENT |
MR ANDREW CHARLES HERBERT | Oct 1962 | British | Director | 2019-11-14 UNTIL 2023-01-17 | RESIGNED |
LESLEY ANN GOUT | Aug 1958 | British | Director | 2004-04-26 UNTIL 2004-11-02 | RESIGNED |
JOHN DAVID LACE | Sep 1947 | British | Director | 2002-10-22 UNTIL 2002-12-11 | RESIGNED |
KEITH NORMAN MONTAGUE | Apr 1943 | British | Director | 2004-04-26 UNTIL 2009-09-21 | RESIGNED |
EDWARD GEOFFREY KING | Oct 1951 | British | Director | 2006-06-23 UNTIL 2010-06-21 | RESIGNED |
JACQUELINE FRANCES JOHNSTON | Jun 1962 | British | Director | 2005-11-10 UNTIL 2006-06-23 | RESIGNED |
DR WILLIAM OWEN JENKINS | Apr 1957 | British | Director | 2009-09-21 UNTIL 2015-11-20 | RESIGNED |
EDWARD ERIC HUGHES | Nov 1945 | British | Director | 2006-06-23 UNTIL 2013-07-24 | RESIGNED |
DR DEBORAH ANITA SMITH | Aug 1960 | British | Director | 2019-02-27 UNTIL 2020-04-01 | RESIGNED |
EDWARD GEOFFREY KING | Oct 1951 | British | Director | 2004-04-26 UNTIL 2005-07-04 | RESIGNED |
ROY HENRY WILLIAM SEGER | Jun 1951 | British | Secretary | 2004-04-26 UNTIL 2015-11-20 | RESIGNED |
MR DAVID ALFRED PENN | Secretary | 2015-11-20 UNTIL 2016-02-26 | RESIGNED | ||
DR PAUL CONROY | Secretary | 2022-07-20 UNTIL 2023-10-30 | RESIGNED | ||
BRISTOWS SECRETARIAL LIMITED | Corporate Secretary | 2002-10-22 UNTIL 2004-04-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | ||
JOHN NEWTON | Jun 1950 | British | Director | 2004-04-26 UNTIL 2015-06-10 | RESIGNED |
MR RICHARD MARK LANGLEY SOUTHWOOD | May 1959 | British | Director | 2011-06-21 UNTIL 2015-11-20 | RESIGNED |
ANDREW SWAIN | Aug 1972 | British | Director | 2008-12-01 UNTIL 2015-11-20 | RESIGNED |
JUDITH GRICE | Feb 1952 | British | Director | 2004-06-09 UNTIL 2004-08-31 | RESIGNED |
JOHN DUGUID KETHRO EKINS | Jan 1943 | British | Director | 2004-04-26 UNTIL 2006-06-23 | RESIGNED |
MR ALAN MARK GERRETT | Jan 1959 | British | Director | 2008-03-11 UNTIL 2015-11-20 | RESIGNED |
MR PETER HARRISON FISHER | Jul 1950 | British | Director | 2005-02-11 UNTIL 2014-04-22 | RESIGNED |
DR GAVIN NEIL DUNN | Jun 1975 | British | Director | 2015-11-20 UNTIL 2018-01-16 | RESIGNED |
MR RICHARD JAMES COACKLEY | Dec 1954 | British | Director | 2013-09-30 UNTIL 2015-11-20 | RESIGNED |
KATE CAIRNS | Feb 1972 | British | Director | 2004-04-26 UNTIL 2005-05-11 | RESIGNED |
KATE CAIRNS | Feb 1972 | British | Director | 2006-06-23 UNTIL 2015-11-20 | RESIGNED |
PROFESSOR TIMOTHY WILLIAM BROYD | Nov 1954 | British | Director | 2009-08-06 UNTIL 2015-11-20 | RESIGNED |
MR CHRISTOPHER BROADBENT | Nov 1954 | British | Director | 2015-11-20 UNTIL 2019-02-27 | RESIGNED |
MS JATINDER KAUR BRAINCH | Mar 1974 | British | Director | 2017-10-01 UNTIL 2018-01-31 | RESIGNED |
DAVID JONATHAN BLIGH | Jun 1953 | British | Director | 2005-02-11 UNTIL 2008-03-12 | RESIGNED |
DR JOHN NICHOLAS BENNETT | Apr 1949 | English | Director | 2002-12-11 UNTIL 2004-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bre Global Ltd | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |