Company Information for

CEESAIL LIMITED

FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4SS,

Company Registration Number

04644389

Private Limited Company

Active

About Ceesail Ltd

CEESAIL LIMITED was founded on 2003-01-22 and has its registered office in Solihull. The organisation's status is listed as "Active". Ceesail Limited is a Private Limited Company registered in ENGLAND 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
CEESAIL LIMITED
Legal Registered Office
FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 4SS
Other companies in SL3

Filing Information

Company Number04644389
Date formed2003-01-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/01/2016
Filing return next due19/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 02:32:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lynne Banis Company Secretary 2012-03-15
Christian Bruno Jean Idczak Director BUSINESS EXECUTIVE 2008-04-14 UNITED KINGDOM
James Terence George Laurence Director FINANCIAL DIRECTOR 2010-09-27 UNITED KINGDOM
Louise Kay Thompson Director CHARTERED MANAGEMENT ACCOUNTANT 2018-01-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Patrick Ryan Director 2012-01-06 2018-01-19
Stuart Bottomley Director 2015-11-16 2018-01-15
Rajinder Singh Kullar Director 2006-10-04 2017-04-25
Evan Francis Smith Director 2006-10-04 2016-05-06
Nicole Vitrano Company Secretary 2009-11-02 2014-01-20
Kurt Andrew Percy Director 2009-12-23 2012-01-05
Gregory Paul Smart Director 2006-10-04 2010-09-27
Paula-marie Uscilla Company Secretary 2009-05-01 2009-10-27
Brian Anthony Roy Director 2008-04-11 2009-10-01
Susana Calvo Company Secretary 2006-10-04 2009-04-30
Patrice Lucien Raymond Noiret Director 2006-10-04 2008-04-14
Kelly Jean Schmidt Director 2007-02-23 2008-03-17
Nora Elizabeth Lafreniere Company Secretary 2005-08-10 2006-10-04
Chubb Management Services Limited Director 2003-12-17 2006-10-04
Westminster Securities Limited Director 2003-12-17 2006-10-04
Dionne Cooper Company Secretary 2003-11-18 2005-08-10
Todd Joseph Kallman Director 2003-06-09 2003-12-17
Lawrence Vail Mowell Director 2003-06-09 2003-12-17
William Trachsel Director 2003-06-09 2003-12-17
Hackwood Secretaries Limited Nominated Secretary 2003-01-22 2003-11-18
Hackwood Directors Limited Nominated Director 2003-01-22 2003-06-09

Related Directorships for Christian Bruno Jean Idczak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Bruno Jean Idczak JOHN MOORE SECURITY LIMITEDDirector 2018-07-17 CURRENT 1987-01-30 Liquidation
Christian Bruno Jean Idczak PARKVIEW TREASURY SERVICES (UK) LIMITEDDirector 2018-01-15 CURRENT 2007-10-22 Active
Christian Bruno Jean Idczak GOODRICH PENSION TRUSTEES LIMITEDDirector 2017-10-11 CURRENT 2002-08-15 Active - Proposal to Strike off
Christian Bruno Jean Idczak KIDDE FIRE PROTECTION SERVICES LIMITEDDirector 2017-10-09 CURRENT 1972-05-15 Liquidation
Christian Bruno Jean Idczak FREIGHTWATCH (UK) LIMITEDDirector 2017-09-15 CURRENT 1999-12-13 Liquidation
Christian Bruno Jean Idczak GLOBAL SYSTEM TECHNOLOGY LIMITEDDirector 2017-09-05 CURRENT 2000-11-23 Liquidation
Christian Bruno Jean Idczak CARRIER HOLDINGS LIMITEDDirector 2017-01-19 CURRENT 1984-07-13 Active - Proposal to Strike off
Christian Bruno Jean Idczak CARRIER TRANSCONTINENTAL COMPANY LIMITEDDirector 2016-07-28 CURRENT 1959-03-10 Dissolved 2017-08-29
Christian Bruno Jean Idczak MONTAUK (UK) INVESTMENT HOLDINGS LIMITEDDirector 2016-03-30 CURRENT 2016-03-30 Active
Christian Bruno Jean Idczak HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITEDDirector 2016-03-30 CURRENT 2016-03-30 Active
Christian Bruno Jean Idczak EXPRESS LIFTS ALLIANCE LIMITEDDirector 2016-03-14 CURRENT 1958-10-08 Dissolved 2017-03-29
Christian Bruno Jean Idczak HS MARSTON AEROSPACE PENSION TRUSTEE LIMITEDDirector 2016-02-18 CURRENT 1999-06-11 Dissolved 2016-11-22
Christian Bruno Jean Idczak P & WC AIRCRAFT SERVICES (U.K.) LIMITEDDirector 2015-10-15 CURRENT 1983-10-27 Dissolved 2016-03-08
Christian Bruno Jean Idczak INGLEBY (1232) LIMITEDDirector 2015-06-25 CURRENT 1999-08-25 Dissolved 2016-02-23
Christian Bruno Jean Idczak ENGINEERED SOLUTIONS LIMITEDDirector 2015-06-25 CURRENT 1994-12-22 Dissolved 2016-04-25
Christian Bruno Jean Idczak HOLLAND HEATING UK LIMITEDDirector 2015-06-25 CURRENT 1990-07-05 Dissolved 2016-04-25
Christian Bruno Jean Idczak SLD PUMPS LIMITEDDirector 2014-11-03 CURRENT 2000-05-11 Dissolved 2015-04-07
Christian Bruno Jean Idczak OPTIMUM MAINTENANCE SYSTEMS LIMITEDDirector 2014-11-03 CURRENT 1982-02-09 Dissolved 2015-08-26
Christian Bruno Jean Idczak DMS CONTROLS LIMITEDDirector 2014-11-03 CURRENT 1999-04-14 Dissolved 2016-09-29
Christian Bruno Jean Idczak CARRIER INVESTMENTS UK LIMITEDDirector 2014-10-09 CURRENT 2009-12-09 Active
Christian Bruno Jean Idczak CARRIER UK HOLDINGS LIMITEDDirector 2013-10-18 CURRENT 2008-12-16 Active
Christian Bruno Jean Idczak SHELLER-GLOBE HOLDINGS LIMITEDDirector 2008-04-14 CURRENT 1988-11-21 Dissolved 2016-03-08
Christian Bruno Jean Idczak SPECTROL EQUIPMENT LIMITEDDirector 2008-04-14 CURRENT 1993-01-01 Converted / Closed
Christian Bruno Jean Idczak KAYSAIL LIMITEDDirector 2008-04-14 CURRENT 2004-10-20 Active
Christian Bruno Jean Idczak UT (UK) LIMITEDDirector 2008-04-14 CURRENT 2005-02-08 Active
Christian Bruno Jean Idczak U T HOLDINGS (UK) LLCDirector 2008-04-14 CURRENT 1993-01-01 Active
Christian Bruno Jean Idczak BEESAIL LIMITEDDirector 2008-04-14 CURRENT 2003-05-20 Active
Christian Bruno Jean Idczak CARRIER FINANCE UK LIMITEDDirector 2008-04-14 CURRENT 1922-10-05 Active - Proposal to Strike off
Christian Bruno Jean Idczak PITA LIMITEDDirector 2008-04-14 CURRENT 1924-08-28 Active - Proposal to Strike off
Christian Bruno Jean Idczak OTIS ELEVATOR HOLDINGS LIMITEDDirector 2008-04-14 CURRENT 1963-12-18 Active
Christian Bruno Jean Idczak GNITROW LTDDirector 2008-04-14 CURRENT 1898-02-11 Active

Related Directorships for James Terence George Laurence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Terence George Laurence SPECTROL EQUIPMENT LIMITEDDirector 2010-09-27 CURRENT 1993-01-01 Converted / Closed
James Terence George Laurence UT (UK) LIMITEDDirector 2010-09-27 CURRENT 2005-02-08 Active
James Terence George Laurence PARKVIEW TREASURY SERVICES (UK) LIMITEDDirector 2010-09-27 CURRENT 2007-10-22 Active
James Terence George Laurence U T HOLDINGS (UK) LLCDirector 2010-09-27 CURRENT 1993-01-01 Active
James Terence George Laurence BEESAIL LIMITEDDirector 2010-09-27 CURRENT 2003-05-20 Active
James Terence George Laurence CARRIER FINANCE UK LIMITEDDirector 2010-09-27 CURRENT 1922-10-05 Active - Proposal to Strike off
James Terence George Laurence PITA LIMITEDDirector 2010-09-27 CURRENT 1924-08-28 Active - Proposal to Strike off
James Terence George Laurence OTIS ELEVATOR HOLDINGS LIMITEDDirector 2010-09-27 CURRENT 1963-12-18 Active
James Terence George Laurence GNITROW LTDDirector 2010-09-27 CURRENT 1898-02-11 Active

Related Directorships for Louise Kay Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Kay Thompson CARRIER INVESTMENTS UK LIMITEDDirector 2018-04-23 CURRENT 2009-12-09 Active
Louise Kay Thompson OTIS ELEVATOR HOLDINGS LIMITEDDirector 2018-04-23 CURRENT 1963-12-18 Active
Louise Kay Thompson UT (UK) LIMITEDDirector 2018-04-16 CURRENT 2005-02-08 Active
Louise Kay Thompson PARKVIEW TREASURY SERVICES (UK) LIMITEDDirector 2018-01-15 CURRENT 2007-10-22 Active
Louise Kay Thompson BEESAIL LIMITEDDirector 2018-01-15 CURRENT 2003-05-20 Active