CEATON SECURITY SERVICES LIMITED
CARDIFF

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Company number 02648887
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address UNIT F2B, SOUTHPOINT INDUSTRIAL ESTATE, FORESHORE ROAD, CARDIFF, SOUTH GLAMORGAN, CF10 4SP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Angie Beasley as a director on 12 July 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of CEATON SECURITY SERVICES LIMITED are www.ceatonsecurityservices.co.uk, and www.ceaton-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Cardiff Central Rail Station is 1.8 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceaton Security Services Limited is a Private Limited Company. The company registration number is 02648887. Ceaton Security Services Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of Ceaton Security Services Limited is Unit F2b Southpoint Industrial Estate Foreshore Road Cardiff South Glamorgan Cf10 4sp. . CEATON, Gordon Vance Rodney Paul John is a Secretary of the company. BEASLEY, Angie is a Director of the company. CEATON, Deane Raymond is a Director of the company. CEATON, Gordon Vance Rodney Paul John is a Director of the company. Secretary CEATON, Christine Elizabeth has been resigned. Secretary CEATON, Christine Lilian has been resigned. Secretary CEATON, Christine Lilian has been resigned. Secretary CEATON, Gordon Vance Rodney Paul John has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CEATON, Deane Raymond has been resigned. Director CEATON, Gordon Vance Rodney Paul John has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
CEATON, Gordon Vance Rodney Paul John
Appointed Date: 01 September 2003
Director
BEASLEY, Angie
Appointed Date: 12 July 2016
48 years old
Director
CEATON, Deane Raymond
Appointed Date: 22 June 1999
73 years old
Director
CEATON, Gordon Vance Rodney Paul John
Appointed Date: 04 January 2000
79 years old

Resigned Directors

Secretary
CEATON, Christine Elizabeth
Resigned: 01 January 2000
Appointed Date: 22 June 1999
Secretary
CEATON, Christine Lilian
Resigned: 22 June 1999
Appointed Date: 05 April 1999
Secretary
CEATON, Christine Lilian
Resigned: 20 October 1992
Appointed Date: 25 September 1991
Secretary
CEATON, Gordon Vance Rodney Paul John
Resigned: 05 April 1999
Appointed Date: 24 September 1995
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 September 1991
Appointed Date: 25 September 1991
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 September 1991
Appointed Date: 25 September 1991
Director
CEATON, Deane Raymond
Resigned: 05 April 1999
Appointed Date: 19 October 1992
73 years old
Director
CEATON, Gordon Vance Rodney Paul John
Resigned: 22 June 1999
Appointed Date: 25 September 1991
79 years old

Persons With Significant Control

Mr Deane Raymond Ceaton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEATON SECURITY SERVICES LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
18 Jul 2016
Appointment of Angie Beasley as a director on 12 July 2016
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
05 Nov 1991
Accounting reference date notified as 30/09
30 Sep 1991
Secretary resigned;new secretary appointed
30 Sep 1991
Director resigned;new director appointed
30 Sep 1991
Registered office changed on 30/09/91 from: 90 whitchurch road cardiff CF4 3LY
25 Sep 1991
Incorporation

CEATON SECURITY SERVICES LIMITED Charges

31 January 2012
All assets debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 2002
Debenture
Delivered: 8 May 2002
Status: Satisfied on 4 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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