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 - BOURNEMOUTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1HQ LIMITED BOURNEMOUTH ENGLAND Active FULL 74100 - specialised design activities
CEUTA HEALTHCARE LIMITED BOURNEMOUTH Active FULL 86900 - Other human health activities
THE CREATIVE LEAP LIMITED BOURNEMOUTH ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRIDGETHORNE LIMITED BOURNEMOUTH Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
VIBRANDT LIMITED BOURNEMOUTH ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
CUSTOMER MARKETING SOLUTIONS LIMITED BOURNEMOUTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
CONSOLOR LIMITED WEST DRAYTON ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ULTIMATE HEALTHCARE LTD SOUTHAMPTON ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
ORCHID FIELD MARKETING LIMITED BOURNEMOUTH ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ATOMIC LIVE LIMITED BOURNEMOUTH ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CEUTA HOLDINGS LIMITED BOURNEMOUTH Active GROUP 70100 - Activities of head offices
CEUTA HB LIMITED BOURNEMOUTH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ADVANTAGE EFMP LIMITED BOURNEMOUTH Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EVERSHED58 LTD SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
COLLIDASCOPE LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
CCK HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
MILLBROOK HEALTHCARE HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MILLBROOK HEALTHCARE MIDCO LIMITED SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MILLBROOK HEALTHCARE BIDCO LTD SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1HQ LIMITED BOURNEMOUTH ENGLAND Active FULL 74100 - specialised design activities
CEUTA HEALTHCARE LIMITED BOURNEMOUTH Active FULL 86900 - Other human health activities
BRIDGETHORNE LIMITED BOURNEMOUTH Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
GEN-PHARMA (UK) LIMITED DORSET Active DORMANT 86900 - Other human health activities
CLICK CONSULT LIMITED BOURNEMOUTH ENGLAND Active FULL 62090 - Other information technology service activities
CEUTA INTERNATIONAL LIMITED BOURNEMOUTH Active DORMANT 86900 - Other human health activities
CEUTA HOLDINGS LIMITED BOURNEMOUTH Active GROUP 70100 - Activities of head offices