CEA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02415173

Incorporation date

21/08/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1989)

16/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (7 pages)

05/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

09/01/2025

Director's details changed for Mr Richard John Twigg on 2025-01-06

View PDF (2 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

07/02/2024

Resolutions

View PDF (2 pages)

12/12/2023

Change of details for Countrywide Group Holdings Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

13/09/2023

Second filing of Confirmation Statement dated 2023-05-11

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

16/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (4 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-17

View PDF (3 pages)

19/12/2022

Resolutions

View PDF (2 pages)

19/12/2022

Solvency Statement dated 19/12/22

View PDF (1 pages)

19/12/2022

Statement by Directors

View PDF (1 pages)

19/12/2022

Statement of capital on 2022-12-19

View PDF (5 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

13/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

08/12/2021

View PDF (0 pages)

08/12/2021

Appointment of Richard Twigg as a director on 2021-11-30

View PDF (2 pages)

08/12/2021

Rectified the form TM02 was removed from the public register on 28/02/2022 as it was factually inaccurate or derived from something factually inaccurate

View PDF (0 pages)

07/12/2021

Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

View PDF (1 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

12/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

23/04/2021

Change of details for Balanus Limited as a person with significant control on 2021-03-23

View PDF (2 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

11/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

02/04/2019

Director's details changed for Mr Gareth Rhys Williams on 2019-03-18

View PDF (2 pages)

18/03/2019

Change of details for Balanus Limited as a person with significant control on 2019-03-18

View PDF (2 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

12/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

19/10/2017

Withdrawal of a person with significant control statement on 2017-10-19

View PDF (2 pages)

19/10/2017

Notification of Balanus Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

02/02/2016

Termination of appointment of Shirley Gaik Heah Law as a secretary on 2016-02-01

View PDF (1 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

01/06/2015

Director's details changed for Mr. Gareth Rhys Williams on 2015-06-01

View PDF (2 pages)

01/06/2015

Secretary's details changed for Mrs Shirley Gaik Heah Law on 2015-06-01

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (1 pages)

09/01/2014

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2014-01-09

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

02/10/2012

Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 2012-10-02

View PDF (1 pages)

02/10/2012

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

28/08/2012

Director's details changed for Mr Gareth Rhys Williams on 2012-06-01

View PDF (2 pages)

28/08/2012

Secretary's details changed for Mrs Shirley Gaik Heah Law on 2012-06-01

View PDF (2 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

26/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

23/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

16/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

12/01/2010

Termination of appointment of Harry Hill as a director

View PDF (2 pages)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

25/08/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

07/01/2009

Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX

View PDF (1 pages)

21/08/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

05/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

24/08/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

06/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

22/08/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

09/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

05/09/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

27/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

21/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

16/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

01/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

18/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

05/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

20/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

24/08/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (5 pages)

30/08/2000

Return made up to 21/08/00; full list of members

View PDF (7 pages)

06/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

08/02/2000

Registered office changed on 08/02/00 from: kinsgate 1 king edward road brentwood essex CM14 4HG

View PDF (1 pages)

26/08/1999

Return made up to 21/08/99; full list of members

View PDF (13 pages)

14/07/1999

Director's particulars changed

View PDF (1 pages)

04/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

02/09/1998

Return made up to 21/08/98; full list of members

View PDF (13 pages)

11/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

26/08/1997

Return made up to 21/08/97; no change of members

View PDF (11 pages)

19/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

27/08/1996

Return made up to 21/08/96; full list of members

View PDF (15 pages)

12/07/1996

Memorandum and Articles of Association

View PDF (16 pages)

12/07/1996

Resolutions

View PDF (2 pages)

12/07/1996

Resolutions

View PDF (0 pages)

12/07/1996

Resolutions

View PDF (18 pages)

12/07/1996

Resolutions

View PDF (18 pages)

19/06/1996

Auditor's resignation

View PDF (2 pages)

18/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

23/01/1996

Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM145 5EG

View PDF (1 pages)

03/10/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

30/08/1995

Return made up to 21/08/95; full list of members

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

22/11/1994

Certificate of change of name

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09/11/1994

Registered office changed on 09/11/94 from: nationwide house pipers way swindon SN38 1NW

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09/11/1994

Accounting reference date shortened from 31/03 to 31/12

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09/11/1994

New secretary appointed;director resigned

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09/11/1994

Director resigned;new director appointed

View PDF (0 pages)

09/11/1994

Director resigned;new director appointed

View PDF (0 pages)

09/11/1994

Director resigned;new director appointed

View PDF (0 pages)

09/11/1994

Director resigned;new director appointed

View PDF (0 pages)

07/11/1994

Full group accounts made up to 1994-03-31

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07/11/1994

Auditor's resignation

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12/10/1994

Director resigned

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12/10/1994

Director resigned

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27/09/1994

Ad 12/09/94--------- £ si 3568667@1=3568667 £ ic 9100104/12668771

View PDF (2 pages)

31/08/1994

Return made up to 21/08/94; full list of members

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26/07/1994

Director resigned;new director appointed

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03/03/1994

Director resigned;new director appointed

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20/01/1994

Full group accounts made up to 1993-03-31

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29/09/1993

Director resigned

View PDF (0 pages)

28/09/1993

Secretary's particulars changed

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16/09/1993

Return made up to 21/08/93; full list of members

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16/08/1993

Director resigned;new director appointed

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14/06/1993

Secretary resigned;new secretary appointed

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18/01/1993

Director resigned;new director appointed

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18/01/1993

Director resigned;new director appointed

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20/10/1992

Registered office changed on 20/10/92 from: nationwide house 136 high holborn london WC1V 6PW

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15/10/1992

Full group accounts made up to 1992-03-31

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06/10/1992

Return made up to 21/08/92; full list of members

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28/07/1992

Director resigned

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28/07/1992

Director resigned

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28/07/1992

Director resigned

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06/05/1992

Secretary resigned;new secretary appointed;director resigned

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10/12/1991

Director resigned

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21/11/1991

Return made up to 21/10/91; no change of members

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31/10/1991

Registered office changed on 31/10/91 from: chesterfield house bloomsbury way london WC1V 6PW

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09/08/1991

Full group accounts made up to 1991-03-31

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22/07/1991

Return made up to 01/06/91; no change of members

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09/07/1991

Director resigned;new director appointed

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24/06/1991

New director appointed

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24/06/1991

New director appointed

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27/03/1991

Certificate of change of name

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17/03/1991

Director resigned

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17/03/1991

Director resigned

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17/03/1991

Director resigned

View PDF (0 pages)

17/03/1991

Director resigned

View PDF (0 pages)

17/03/1991

Director resigned

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17/03/1991

New director appointed

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17/03/1991

New director appointed

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14/02/1991

Accounts made up to 1990-03-31

View PDF (24 pages)

30/01/1991

Statement of affairs

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30/01/1991

Ad 21/12/89--------- £ si 9100102@1

View PDF (2 pages)

29/01/1991

Return made up to 10/10/90; full list of members

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17/12/1990

New director appointed

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17/12/1990

New director appointed

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10/10/1990

Secretary resigned;new secretary appointed

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16/08/1990

Secretary resigned;new secretary appointed

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22/06/1990

Secretary resigned;new secretary appointed

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11/05/1990

New director appointed

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27/04/1990

Director resigned

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07/03/1990

Nc inc already adjusted 13/12/89

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07/03/1990

Resolutions

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07/03/1990

Resolutions

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05/03/1990

Registered office changed on 05/03/90 from: royex house aldermanbury square london EC2V 7LD

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05/03/1990

New director appointed

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05/03/1990

New director appointed

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05/03/1990

New director appointed

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05/03/1990

New director appointed

View PDF (0 pages)

05/03/1990

New director appointed

View PDF (0 pages)

05/03/1990

New director appointed

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05/03/1990

Secretary resigned;director resigned

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23/01/1990

New director appointed

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23/01/1990

New secretary appointed;new director appointed

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23/01/1990

New director appointed

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11/01/1990

Resolutions

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21/12/1989

Certificate of change of name

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21/08/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Twigg, Richard John	Director	30/11/2021 - Present	388

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CEA HOLDINGS LIMITED

CEA HOLDINGS LIMITED is an(a) Active company incorporated on 21/08/1989 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEA HOLDINGS LIMITED?

CEA HOLDINGS LIMITED is currently Active. It was registered on 21/08/1989 .

Where is CEA HOLDINGS LIMITED located?

CEA HOLDINGS LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CEA HOLDINGS LIMITED do?

CEA HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CEA HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Accounts for a dormant company made up to 2025-12-31.