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 - WATFORD

This company is listed in the following categories:
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

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