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CEUTA HOLDINGS LIMITED - Hill House, 41 Richmond Hill, Bournemouth, Dorset, United Kingdom
Company Information
- Company registration number
- 08528478
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 41 Richmond Hill
- Bournemouth
- Dorset
- BH2 6HS Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS UK
Management
- Managing Directors
- BESSANT, Edwin Charles
- D'ABREO, Annette Zita
- HESTER, Robert Edward
- HILLE, Craig Michael
- KLEINMAN, Darrin Andrew
- SHULMAN, John David
- Company secretaries
- HESTER, Robert Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-14
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Edwin Charles Bessant
- Juggernaut Capital Partners Ii Lp
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- MENSOLA CO 134 LIMITED
- Legal Entity Identifier (LEI)
- 21380026AQUFJGSKZ517
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
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CEUTA HOLDINGS LIMITED Company Description
- CEUTA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08528478. Its current trading status is "closed". It was registered 2013-05-14. It was previously called MENSOLA CO 134 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary.It can be contacted at Hill House .
Get CEUTA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceuta Holdings Limited - Hill House, 41 Richmond Hill, Bournemouth, Dorset, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08528478#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08528478#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-26) - CS01
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capital-cancellation-shares (2021-11-01) - SH06
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accounts-with-accounts-type-group (2021-02-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-07) - MR01
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-03-11) - SH06
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capital-return-purchase-own-shares (2020-03-16) - SH03
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confirmation-statement-with-updates (2020-05-18) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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accounts-with-accounts-type-group (2019-01-24) - AA
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accounts-with-accounts-type-group (2019-12-19) - AA
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-02) - AP03
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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confirmation-statement-with-updates (2018-05-23) - CS01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
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keyboard_arrow_right 2017
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resolution (2017-01-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
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capital-allotment-shares (2017-07-27) - SH01
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accounts-with-accounts-type-group (2017-10-09) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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second-filing-of-form-with-form-type (2016-01-04) - RP04
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capital-return-purchase-own-shares (2016-01-06) - SH03
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capital-cancellation-shares (2016-01-06) - SH06
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capital-return-purchase-own-shares (2016-03-10) - SH03
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capital-cancellation-shares (2016-03-10) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-group (2016-09-15) - AA
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capital-allotment-shares (2016-12-06) - SH01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-26) - SH01
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resolution (2015-11-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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accounts-with-accounts-type-group (2015-10-01) - AA
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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resolution (2015-03-18) - RESOLUTIONS
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capital-allotment-shares (2015-03-18) - SH01
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keyboard_arrow_right 2014
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resolution (2014-07-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-08-15) - AA
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capital-return-purchase-own-shares (2014-03-12) - SH03
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capital-cancellation-shares (2014-03-12) - SH06
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capital-return-purchase-own-shares (2014-03-18) - SH03
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change-account-reference-date-company-current-shortened (2014-03-25) - AA01
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capital-return-purchase-own-shares (2014-04-01) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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resolution (2014-04-03) - RESOLUTIONS
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capital-allotment-shares (2014-04-03) - SH01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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capital-cancellation-shares (2014-04-01) - SH06
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keyboard_arrow_right 2013
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incorporation-company (2013-05-14) - NEWINC
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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
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termination-secretary-company-with-name (2013-06-03) - TM02
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appoint-person-secretary-company-with-name (2013-06-03) - AP03
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change-of-name-notice (2013-06-20) - CONNOT
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certificate-change-of-name-company (2013-06-20) - CERTNM
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capital-variation-of-rights-attached-to-shares (2013-06-25) - SH10
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resolution (2013-06-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-06-25) - AD01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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capital-allotment-shares (2013-07-03) - SH01
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capital-allotment-shares (2013-07-04) - SH01
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capital-allotment-shares (2013-07-05) - SH01
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capital-name-of-class-of-shares (2013-06-25) - SH08
