CEUTA SECRETARIES LIMITED
Company is dissolved
General Information
NAME
CEUTA SECRETARIES LIMITED
COMPANY NUMBER
09119582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/07/2014
(10 years and 5 months old)
WEBSITE
www.ceutahealthcare.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
07/07/2014
02/12/2015
CEUTA FINANCE LIMITED
DORSET
BH2 6HS
Hill House
41 Richmond Hill
Bournemouth
Dorset
BH2 6HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEUTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CEUTA SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Robert Edward Hester (920495160) Appointed |
| 30/05/2024 | New Board Member Robert Edward Hester (920495160) Appointed |
| 25/04/2024 | New Board Member Robert Edward Hester (920495160) Appointed |
Credit Risk Overview
Want to learn more about CEUTA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEUTA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEUTA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEUTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 1HQ LIMITED | Active - Accounts Filed | View Report |
| 1HQ LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE EFMP LIMITED | Company is dissolved | View Report |
| ATOMIC LIVE LIMITED | Company is dissolved | View Report |
| BRANDSHAPERS LIMITED | N/A | N/A |
| BRIDGETHORNE LIMITED | Active - Accounts Filed | View Report |
| CUSTOMER MARKETING SOLUTIONS LIMITED | Company is dissolved | View Report |
| CEUTA HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CEUTA INTERNATIONAL LIMITED | Non-Trading | View Report |
| GEN-PHARMA (UK) LIMITED | Non-Trading | View Report |
| GO2GROCERY LIMITED | Company is dissolved | View Report |
| HALO GB LTD | Company is dissolved | View Report |
| CEUTA SECRETARIES LIMITED | Company is dissolved | View Report |
| CLICK CONSULT LIMITED | Active - Accounts Filed | View Report |
| ORCHID FIELD MARKETING LIMITED | Company is dissolved | View Report |
| THE CREATIVE LEAP LIMITED | Company is dissolved | View Report |
| COMMUCAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Robert Edward Hester (920495160) Appointed |
| 30/05/2024 | New Board Member Robert Edward Hester (920495160) Appointed |
| 25/04/2024 | New Board Member Robert Edward Hester (920495160) Appointed |
| 21/12/2023 | New Board Member Robert Edward Hester (920495160) Appointed |
| 07/12/2023 | New Board Member Robert Edward Hester (920495160) Appointed |
| 02/06/2023 | New Board Member Robert Edward Hester (920495160) Appointed |
| 01/06/2023 | New Board Member Robert Edward Hester (920495160) Appointed |
| 05/04/2023 | New Board Member Robert Edward Hester (920495160) Appointed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Robert Edward Hester (920495160) Appointed |
| 01/08/2018 | New Company Secretary Robert Edward Hester (924892081) Appointed |
| 01/08/2018 | Peter Andrew Burrows (924558812) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Company Secretary Peter Andrew Burrows (924558812) Appointed |
| 23/04/2018 | Charles David Skinner (920017059) has left the board |
| 23/04/2018 | Charles David Skinner (920017055) has left the board |
| 23/04/2018 | New Board Member Peter Andrew Burrows (917133941) Appointed |
| 31/01/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 17/08/2015 | New Board Member Charles David Skinner (920017055) Appointed |
| 17/08/2015 | New Company Secretary Charles David Skinner (920017059) Appointed |
| 17/08/2015 | Margaret Yvonne Sherry (918914976) has left the board |
| 17/08/2015 | Margaret Yvonne Sherry (907331532) has left the board |
| 24/07/2015 | New Annual Return filed |
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