Cea Systems Limited

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General information

Name:

Cea Systems Ltd

Office Address:

The Retreat 406 Roding Lane South IG8 8EY Woodford Green

Number: 05039767

Incorporation date: 2004-02-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Woodford Green registered with number: 05039767. This firm was started in 2004. The main office of this company is located at The Retreat 406 Roding Lane South. The post code for this location is IG8 8EY. This enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. 2022-02-28 is the last time the accounts were filed.

Leo S. is this specific company's only director, that was appointed in 2004. Since 2004-02-10 Eugene O., had performed the duties for this business up until the resignation in December 2007. In addition a different director, including Bridget M. resigned in January 2007. To help the directors in their tasks, the business has been utilizing the skills of Leo S. as a secretary for the last 17 years.

Leo S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Leo S.

Role: Secretary

Appointed: 04 January 2007

Latest update: 24 March 2024

Leo S.

Role: Director

Appointed: 10 February 2004

Latest update: 24 March 2024

People with significant control

Leo S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 21 November 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 September 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 22 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 22 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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