Ceuta International Limited

General information

Name:

Ceuta International Ltd

Office Address:

Hill House Richmond Hill BH2 6HS Bournemouth

Number: 07369890

Incorporation date: 2010-09-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ceuta International Limited 's been on the British market for 14 years. Registered with number 07369890 in 2010, it have office at Hill House, Bournemouth BH2 6HS. It is known as Ceuta International Limited. It should be noted that the company also was registered as Mensola 103 up till the company name was replaced fourteen years from now. This company's registered with SIC code 86900 - Other human health activities. Ceuta International Ltd filed its latest accounts for the period that ended on 2023-03-31. The latest annual confirmation statement was submitted on 2023-03-07.

Regarding to the company, all of director's assignments have so far been performed by Charles S. and Keith G.. Amongst these two executives, Keith G. has been with the company for the longest period of time, having been a vital part of company's Management Board for one year. At least one secretary in this firm is a limited company: Ceuta Holdings Limited.

  • Previous company's names
  • Ceuta International Limited 2010-12-13
  • Mensola Co 103 Limited 2010-09-08

Financial data based on annual reports

Company staff

Charles S.

Role: Director

Appointed: 27 April 2023

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 07 March 2023

Address: Richmond Hill, Bournemouth, BH2 6HS, England

Latest update: 27 March 2024

Keith G.

Role: Director

Appointed: 07 March 2023

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: Ceuta Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bournemouth at 41 Richmond Hill, BH2 6HS and was registered as a PSC under the reg no 08528478.

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 7 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ceuta Healthcare Limited
Address: Hill House Richmond Hill, Bournemouth, BH2 6HS, England
Legal authority Comapnies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02974951
Notified on 6 April 2016
Ceased on 7 March 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
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 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Fri, 8th Dec 2023 (TM01)
filed on: 13th, December 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 86900 : Other human health activities
13
Company Age

Similar companies nearby

Closest companies