Company number 09119582
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address HILL HOUSE, 41 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CEUTA SECRETARIES LIMITED are www.ceutasecretaries.co.uk, and www.ceuta-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ceuta Secretaries Limited is a Private Limited Company.
The company registration number is 09119582. Ceuta Secretaries Limited has been working since 07 July 2014.
The present status of the company is Active. The registered address of Ceuta Secretaries Limited is Hill House 41 Richmond Hill Bournemouth Dorset Bh2 6hs. . SKINNER, Charles David is a Secretary of the company. SKINNER, Charles David is a Director of the company. Secretary SHERRY, Margaret Yvonne has been resigned. Director SHERRY, Margaret Yvonne has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Ceuta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CEUTA SECRETARIES LIMITED Events
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 7 July 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Dec 2015
Company name changed ceuta finance LIMITED\certificate issued on 02/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-26
13 Aug 2015
Termination of appointment of Margaret Yvonne Sherry as a secretary on 11 August 2015
...
... and 1 more events
13 Aug 2015
Appointment of Mr Charles David Skinner as a secretary on 11 August 2015
13 Aug 2015
Appointment of Mr Charles David Skinner as a director on 11 August 2015
20 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
03 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07