Company number 07369890
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HS
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Second filing of AP01 previously delivered to Companies House
ANNOTATION
Clarification This document is a second filing of the AP01 registered on 14/12/2010 for Edwin Charles Bessant
. The most likely internet sites of CEUTA INTERNATIONAL LIMITED are www.ceutainternational.co.uk, and www.ceuta-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ceuta International Limited is a Private Limited Company.
The company registration number is 07369890. Ceuta International Limited has been working since 08 September 2010.
The present status of the company is Active. The registered address of Ceuta International Limited is Hill House Richmond Hill Bournemouth Dorset Bh2 6hs. . BESSANT, Edwin Charles is a Director of the company. Secretary SHERRY, Margaret Yvonne has been resigned. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director SHERRY, Margaret Yvonne has been resigned. Director WAY, Victoria Louise has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Resigned Directors
Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 13 December 2010
Appointed Date: 08 September 2010
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 13 December 2010
Appointed Date: 08 September 2010
Persons With Significant Control
Ceuta Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CEUTA INTERNATIONAL LIMITED Events
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Mar 2016
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification This document is a second filing of the AP01 registered on 14/12/2010 for Edwin Charles Bessant
06 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
23 Sep 2015
Full accounts made up to 31 March 2015
...
... and 16 more events
14 Dec 2010
Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary
14 Dec 2010
Termination of appointment of Victoria Way as a director
13 Dec 2010
Company name changed mensola co 103 LIMITED\certificate issued on 13/12/10
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RES15 ‐
Change company name resolution on 2010-12-10
13 Dec 2010
Change of name notice
08 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)