CEACCA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13841601

Incorporation date

11/01/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2022)

16/02/2026

Director's details changed for Mr Andrew John Dyson on 2024-10-11

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (4 pages)

25/02/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

17/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

23/10/2024

Termination of appointment of Elliott Moores as a director on 2024-05-31

View PDF (1 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

16/02/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

31/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (7 pages)

29/01/2023

Appointment of Mrs Helen Elam as a director on 2023-01-20

View PDF (2 pages)

11/08/2022

Resolutions

View PDF (24 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (49 pages)

23/06/2022

Registration of charge 138416010002, created on 2022-06-22

View PDF (16 pages)

18/05/2022

Memorandum and Articles of Association

View PDF (96 pages)

18/05/2022

Resolutions

View PDF (3 pages)

17/05/2022

Current accounting period shortened from 2023-01-31 to 2022-09-30

View PDF (1 pages)

17/05/2022

Sub-division of shares on 2022-05-06

View PDF (4 pages)

17/05/2022

Registration of charge 138416010001, created on 2022-05-06

View PDF (26 pages)

16/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/05/2022

Change of share class name or designation

View PDF (2 pages)

16/05/2022

Appointment of Mr. Andrew John Dyson as a director on 2022-05-06

View PDF (2 pages)

16/05/2022

Appointment of Mr. Colin Donald Nixey as a director on 2022-05-06

View PDF (2 pages)

16/05/2022

Cessation of Colin Gibson as a person with significant control on 2022-05-06

View PDF (1 pages)

16/05/2022

Appointment of Mr. Elliott Moores as a director on 2022-05-06

View PDF (2 pages)

16/05/2022

Appointment of Ms. Ann Louise Pickard as a director on 2022-05-06

View PDF (2 pages)

16/05/2022

Appointment of Mr. Colin Etchells as a director on 2022-05-06

View PDF (2 pages)

16/05/2022

Notification of Colin Donald Nixey as a person with significant control on 2022-05-06

View PDF (2 pages)

16/05/2022

Notification of Andrew John Dyson as a person with significant control on 2022-05-06

View PDF (2 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-05-06

View PDF (7 pages)

11/05/2022

Registered office address changed from 53 Orchard Way York YO24 2NY England to 5 - 6 Scala Court Leeds LS10 1JD on 2022-05-11

View PDF (1 pages)

11/01/2022

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
13.37K
-
0.00
20.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dyson, Andrew John	Director	06/05/2022 - Present	11
Pickard, Ann Louise	Director	06/05/2022 - Present	8
Elam, Helen	Director	20/01/2023 - Present	1
Moores, Elliott, Mr.	Director	06/05/2022 - 31/05/2024	1
Nixey, Colin Donald, Mr.	Director	06/05/2022 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About CEACCA HOLDINGS LIMITED

CEACCA HOLDINGS LIMITED is an(a) Active company incorporated on 11/01/2022 with the registered office located at 5 - 6 Scala Court, Leeds LS10 1JD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEACCA HOLDINGS LIMITED?

CEACCA HOLDINGS LIMITED is currently Active. It was registered on 11/01/2022 .

Where is CEACCA HOLDINGS LIMITED located?

CEACCA HOLDINGS LIMITED is registered at 5 - 6 Scala Court, Leeds LS10 1JD.

What does CEACCA HOLDINGS LIMITED do?

CEACCA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CEACCA HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Director's details changed for Mr Andrew John Dyson on 2024-10-11.