Ceuta Secretaries Limited

General information

Name:

Ceuta Secretaries Ltd

Office Address:

Hill House 41 Richmond Hill BH2 6HS Bournemouth

Number: 09119582

Incorporation date: 2014-07-07

Dissolution date: 2023-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 is the year of the start of Ceuta Secretaries Limited, a company that was situated at Hill House, 41 Richmond Hill in Bournemouth. The company was registered on Mon, 7th Jul 2014. The Companies House Registration Number was 09119582 and the company post code was BH2 6HS. This company had been present on the market for about nine years up until Tue, 21st Mar 2023. Launched as Ceuta Finance, the firm used the name until 2015, when it was changed to Ceuta Secretaries Limited.

Robert H. was this specific firm's director, appointed in 2018 in July.

The companies with significant control over this firm were as follows: Ceuta Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bournemouth at Richmond Hill, BH2 6HS and was registered as a PSC under the reg no 08528478.

  • Previous company's names
  • Ceuta Secretaries Limited 2015-12-02
  • Ceuta Finance Limited 2014-07-07

Financial data based on annual reports

Company staff

Robert H.

Role: Secretary

Appointed: 25 July 2018

Latest update: 6 September 2023

Robert H.

Role: Director

Appointed: 25 July 2018

Latest update: 6 September 2023

People with significant control

Ceuta Holdings Limited
Address: Hill House, 41 Richmond Hill, Bournemouth, BH2 6HS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08528478
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 July 2023
Confirmation statement last made up date 07 July 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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