Active
Company Information for CEESAIL LIMITED
FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4SS,
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Company Registration Number
04644389
Private Limited Company
Active |
Company Name | |
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CEESAIL LIMITED | |
Legal Registered Office | |
FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD SHIRLEY SOLIHULL B90 4SS Other companies in SL3 | |
Company Number | 04644389 | |
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Company ID Number | 04644389 | |
Date formed | 2003-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 02:32:22 |
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Officer | Role | Date Appointed |
---|---|---|
LYNNE BANIS |
||
CHRISTIAN BRUNO JEAN IDCZAK |
||
JAMES TERENCE GEORGE LAURENCE |
||
LOUISE KAY THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK RYAN |
Director | ||
STUART BOTTOMLEY |
Director | ||
RAJINDER SINGH KULLAR |
Director | ||
EVAN FRANCIS SMITH |
Director | ||
NICOLE VITRANO |
Company Secretary | ||
KURT ANDREW PERCY |
Director | ||
GREGORY PAUL SMART |
Director | ||
PAULA-MARIE USCILLA |
Company Secretary | ||
BRIAN ANTHONY ROY |
Director | ||
SUSANA CALVO |
Company Secretary | ||
PATRICE LUCIEN RAYMOND NOIRET |
Director | ||
KELLY JEAN SCHMIDT |
Director | ||
NORA ELIZABETH LAFRENIERE |
Company Secretary | ||
CHUBB MANAGEMENT SERVICES LIMITED |
Director | ||
WESTMINSTER SECURITIES LIMITED |
Director | ||
DIONNE COOPER |
Company Secretary | ||
TODD JOSEPH KALLMAN |
Director | ||
LAWRENCE VAIL MOWELL |
Director | ||
WILLIAM TRACHSEL |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-01-15 | CURRENT | 2007-10-22 | Active | |
GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-02-18 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 | |
P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
INGLEBY (1232) LIMITED | Director | 2015-06-25 | CURRENT | 1999-08-25 | Dissolved 2016-02-23 | |
ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
CARRIER INVESTMENTS UK LIMITED | Director | 2014-10-09 | CURRENT | 2009-12-09 | Active | |
CARRIER UK HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2008-12-16 | Active | |
SHELLER-GLOBE HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
SPECTROL EQUIPMENT LIMITED | Director | 2008-04-14 | CURRENT | 1993-01-01 | Converted / Closed | |
KAYSAIL LIMITED | Director | 2008-04-14 | CURRENT | 2004-10-20 | Active | |
UT (UK) LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Active | |
U T HOLDINGS (UK) LLC | Director | 2008-04-14 | CURRENT | 1993-01-01 | Active | |
BEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-05-20 | Active | |
CARRIER FINANCE UK LIMITED | Director | 2008-04-14 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
PITA LIMITED | Director | 2008-04-14 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1963-12-18 | Active | |
GNITROW LTD | Director | 2008-04-14 | CURRENT | 1898-02-11 | Active | |
SPECTROL EQUIPMENT LIMITED | Director | 2010-09-27 | CURRENT | 1993-01-01 | Converted / Closed | |
UT (UK) LIMITED | Director | 2010-09-27 | CURRENT | 2005-02-08 | Active | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2010-09-27 | CURRENT | 2007-10-22 | Active | |
U T HOLDINGS (UK) LLC | Director | 2010-09-27 | CURRENT | 1993-01-01 | Active | |
BEESAIL LIMITED | Director | 2010-09-27 | CURRENT | 2003-05-20 | Active | |
CARRIER FINANCE UK LIMITED | Director | 2010-09-27 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
PITA LIMITED | Director | 2010-09-27 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2010-09-27 | CURRENT | 1963-12-18 | Active | |
GNITROW LTD | Director | 2010-09-27 | CURRENT | 1898-02-11 | Active | |
CARRIER INVESTMENTS UK LIMITED | Director | 2018-04-23 | CURRENT | 2009-12-09 | Active | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 1963-12-18 | Active | |
UT (UK) LIMITED | Director | 2018-04-16 | CURRENT | 2005-02-08 | Active | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-01-15 | CURRENT | 2007-10-22 | Active | |
BEESAIL LIMITED | Director | 2018-01-15 | CURRENT | 2003-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
01/12/22 STATEMENT OF CAPITAL GBP 754547595.1216 | ||
Consolidation of shares on | ||
Resolutions passed:<ul><li>Resolution Consolidation of issued share capital 15/12/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 15/12/22 | ||
Statement of capital on GBP 754,547,595 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Restriction on the authorised share capital is hereby revoked and deleted 17/11/2022</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
PSC05 | Change of details for Beesail Limited as a person with significant control on 2020-10-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNNE BANIS on 2020-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/20 FROM 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ | |
SH19 | Statement of capital on 2020-10-16 GBP 131,174.12 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/10/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE GEORGE LAURENCE | |
AP01 | DIRECTOR APPOINTED LYNNE POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KAY THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED PATRICIA CATHERINE MORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LOUISE KAY THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM Mathisen Way Poyle Colnbrook Berkshire SL3 0HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER SINGH KULLAR | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1311741216 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN SMITH | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1311741216 | |
AR01 | 22/01/16 FULL LIST | |
AR01 | 22/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART BOTTOMLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1311741216 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christian Bruno Jean Idczak on 2015-01-23 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1311741216 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICOLE VITRANO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN FRANCIS SMITH / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER SINGH KULLAR / 29/08/2013 | |
CH01 | Director's details changed for Christian Bruno Jean Idczak on 2012-12-01 | |
AR01 | 22/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED LYNNE BANIS | |
AP01 | DIRECTOR APPOINTED MIVHAEL PATRICK RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT PERCY | |
AP01 | DIRECTOR APPOINTED MICHAEL PATRICK RYAN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, C/O THE OTIS BUILDING, 187 TWYFORD ABBEY ROAD, LONDON, NW10 7DG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH KULLAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/10/2009 | |
AP03 | SECRETARY APPOINTED NICOLE VITRANO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA-MARIE USCILLA | |
AP01 | DIRECTOR APPOINTED KURT ANDREW PERCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SUSANA CALVO | |
288a | SECRETARY APPOINTED PAULA-MARIE USCILLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSANA CALVO / 04/10/2006 | |
RES04 | GBP NC 750000000/1311741216 06/11/2008 | |
123 | NC INC ALREADY ADJUSTED 06/11/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 06/11/08 GBP SI 1157128146@1=1157128146 GBP IC 154613070/1311741216 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S366A DISP HOLDING AGM 28/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KELLY SCHMIDT | |
288a | DIRECTOR APPOINTED BRIAN ANTHONY ROY | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICE NOIRET | |
288a | DIRECTOR APPOINTED CHRISTIAN BRUNO ROY IDCZAK | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 21/12/06--------- £ SI 1@1 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX TW16 6AR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEESAIL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CEESAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |