CEUTA SECRETARIES LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
CEUTA SECRETARIES LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Dissolved - no longer trading.
CEUTA SECRETARIES LIMITED was incorporated 9 years ago on 07/07/2014 and has the registered number: 09119582. The accounts status is DORMANT.
CEUTA SECRETARIES LIMITED was incorporated 9 years ago on 07/07/2014 and has the registered number: 09119582. The accounts status is DORMANT.
CEUTA SECRETARIES LIMITED - BOURNEMOUTH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
HILL HOUSE
BOURNEMOUTH
DORSET
BH2 6HS
This Company Originates in : United Kingdom
Previous trading names include:
CEUTA FINANCE LIMITED (until 02/12/2015)
CEUTA FINANCE LIMITED (until 02/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2022 | 21/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT HESTER | Apr 1968 | British | Director | 2018-07-25 | CURRENT |
MR ROBERT EDWARD HESTER | Secretary | 2018-07-25 | CURRENT | ||
MR CHARLES DAVID SKINNER | Nov 1958 | British | Director | 2015-08-11 UNTIL 2018-03-23 | RESIGNED |
MS MARGARET YVONNE SHERRY | Jan 1955 | British | Director | 2014-07-07 UNTIL 2015-08-11 | RESIGNED |
MR PETER ANDREW BURROWS | Sep 1960 | British | Director | 2018-03-23 UNTIL 2021-01-28 | RESIGNED |
MR CHARLES DAVID SKINNER | Secretary | 2015-08-11 UNTIL 2018-03-23 | RESIGNED | ||
MARGARET YVONNE SHERRY | Secretary | 2014-07-07 UNTIL 2015-08-11 | RESIGNED | ||
MR PETER ANDREW BURROWS | Secretary | 2018-03-23 UNTIL 2018-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ceuta Holdings Limited | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CEUTA SECRETARIES LIMITED | 2022-12-20 | 31-03-2022 | £1 equity |
Dormant Company Accounts - CEUTA SECRETARIES LIMITED | 2021-12-09 | 31-03-2021 | £1 equity |
Dormant Company Accounts - CEUTA SECRETARIES LIMITED | 2021-03-13 | 31-03-2020 | £1 equity |
Dormant Company Accounts - CEUTA SECRETARIES LIMITED | 2019-12-17 | 31-03-2019 | £1 equity |
Dormant Company Accounts - CEUTA SECRETARIES LIMITED | 2018-12-11 | 31-03-2018 | £1 equity |