Company Information for CEUTA INTERNATIONAL LIMITED
HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CEUTA INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
HILL HOUSE RICHMOND HILL BOURNEMOUTH DORSET BH2 6HS Other companies in BH2 | ||
Previous Names | ||
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Company Number | 07369890 | |
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Company ID Number | 07369890 | |
Date formed | 2010-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 12:37:59 |
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Officer | Role | Date Appointed |
---|---|---|
EDWIN CHARLES BESSANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET YVONNE SHERRY |
Company Secretary | ||
MARGARET YVONNE SHERRY |
Director | ||
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
LESTER ALDRIDGE (MANAGEMENT) LIMITED |
Director | ||
VICTORIA LOUISE WAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST HANTS LAWN TENNIS COMPANY (TRADING) LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
CEUTA HOLDINGS LIMITED | Director | 2013-06-03 | CURRENT | 2013-05-14 | Active | |
GO2GROCERY LIMITED | Director | 2010-12-14 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
HALO GB LTD | Director | 2006-05-31 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
LIBIDFIT VIATRIN LTD | Director | 2004-01-30 | CURRENT | 2004-01-30 | Dissolved 2014-01-21 | |
NEW LIFE BRANDS LIMITED | Director | 2000-10-12 | CURRENT | 2000-10-06 | Dissolved 2016-04-26 | |
MEDIDIAL LIMITED | Director | 1999-12-20 | CURRENT | 1999-12-06 | Dissolved 2014-01-21 | |
LASER HEALTHCARE LIMITED | Director | 1999-11-30 | CURRENT | 1999-10-04 | Dissolved 2014-01-21 | |
GEN-PHARMA (UK) LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active | |
PHARMA CONSUMER CARE LTD | Director | 1996-03-12 | CURRENT | 1996-03-12 | Dissolved 2014-01-21 | |
CEUTA HEALTHCARE LIMITED | Director | 1994-10-06 | CURRENT | 1994-10-06 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR PRASANNA NAGNATH PITALE | ||
DIRECTOR APPOINTED MR DONAL CUMISKEY | ||
Appointment of Jtc (Uk) Limited as company secretary on 2024-05-01 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH DEANE GARRITY | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID SKINNER | ||
Termination of appointment of Ceuta Holdings Limited on 2024-05-01 | ||
REGISTERED OFFICE CHANGED ON 22/05/24 FROM Hill House Richmond Hill Bournemouth Dorset BH2 6HS | ||
Current accounting period shortened from 31/03/25 TO 31/12/24 | ||
DIRECTOR APPOINTED MS SUSANNE GAIL JOHNS | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN YATES | ||
SECRETARY'S DETAILS CHNAGED FOR CEUTA HOLDINGS LIMITED on 2023-09-04 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD HESTER | ||
DIRECTOR APPOINTED MR ROBERT EDWARD HESTER | ||
DIRECTOR APPOINTED MR KEITH DEANE GARRITY | ||
DIRECTOR APPOINTED MR MICHAEL BRIAN YATES | ||
APPOINTMENT TERMINATED, DIRECTOR EDWIN CHARLES BESSANT | ||
Appointment of Ceuta Holdings Limited as company secretary on 2023-03-07 | ||
CESSATION OF CEUTA HEALTHCARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ceuta Holdings Limited as a person with significant control on 2023-03-07 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
ANNOTATION | Clarification | |
RP04 |
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LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET YVONNE SHERRY | |
TM02 | Termination of appointment of Margaret Yvonne Sherry on 2015-07-04 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/11 TO 31/03/11 | |
AP03 | Appointment of Ms Margaret Yvonne Sherry as company secretary | |
AP01 | DIRECTOR APPOINTED MS MARGARET YVONNE SHERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESTER ALDRIDGE (MANAGEMENT) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/11 FROM Russell House Oxford Road Bournemouth Dorset BH8 8EX | |
AP01 | DIRECTOR APPOINTED MR EDWIN BESSANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WAY | |
RES15 | CHANGE OF NAME 10/12/2010 | |
CERTNM | COMPANY NAME CHANGED MENSOLA CO 103 LIMITED CERTIFICATE ISSUED ON 13/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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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 CEUTA INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CEUTA INTERNATIONAL 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. |