CEESAIL LIMITED

Key Data

Status

Active

Company No.

04644389

Incorporation date

22/01/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

25/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

05/02/2025

Secretary's details changed for Lynne Banis on 2025-01-23

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

10/09/2024

Resolutions

View PDF (1 pages)

10/09/2024

Solvency Statement dated 09/09/24

View PDF (2 pages)

10/09/2024

Statement of capital on 2024-09-10

View PDF (3 pages)

10/09/2024

Statement by Directors

View PDF (2 pages)

21/02/2024

Change of details for Keeney Hill Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

24/01/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (4 pages)

07/01/2023

Statement of capital following an allotment of shares on 2022-12-01

View PDF (4 pages)

30/12/2022

Consolidation of shares on 2022-12-15

View PDF (4 pages)

19/12/2022

Resolutions

View PDF (1 pages)

19/12/2022

Solvency Statement dated 15/12/22

View PDF (2 pages)

19/12/2022

Statement of capital on 2022-12-19

View PDF (3 pages)

19/12/2022

Statement by Directors

View PDF (2 pages)

15/12/2022

Resolutions

View PDF (2 pages)

08/12/2022

Cessation of Beesail Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

08/12/2022

Notification of Raytheon Technologies Corporation as a person with significant control on 2022-12-01

View PDF (2 pages)

08/12/2022

Cessation of Raytheon Technologies Corporation as a person with significant control on 2022-12-01

View PDF (1 pages)

08/12/2022

Notification of Woodridge Lake Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

08/12/2022

Cessation of Woodridge Lake Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

08/12/2022

Notification of Keeney Hill Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

25/11/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

21/03/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

25/02/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (5 pages)

24/02/2021

Change of details for Beesail Limited as a person with significant control on 2020-10-28

View PDF (2 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

04/11/2020

Secretary's details changed for Lynne Banis on 2020-10-27

View PDF (1 pages)

27/10/2020

Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Fore 1, Fore Business Park Huskisson Way, Stratford Road Shirley Solihull B90 4SS on 2020-10-27

View PDF (1 pages)

16/10/2020

Statement of capital on 2020-10-16

View PDF (3 pages)

16/10/2020

Statement by Directors

View PDF (1 pages)

16/10/2020

Solvency Statement dated 08/10/20

View PDF (1 pages)

16/10/2020

Resolutions

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

30/01/2020

Termination of appointment of Christian Bruno Jean Idczak as a director on 2019-12-20

View PDF (1 pages)

30/01/2020

Termination of appointment of Patricia Catherine Moran as a director on 2019-12-20

View PDF (1 pages)

30/01/2020

Termination of appointment of James Terence George Laurence as a director on 2019-12-20

View PDF (1 pages)

30/01/2020

Appointment of Mr Richard Worth as a director on 2019-12-20

View PDF (2 pages)

30/01/2020

Appointment of Lynne Powell as a director on 2019-12-20

View PDF (2 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

06/06/2019

Termination of appointment of Louise Kay Thompson as a director on 2019-05-15

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

30/05/2018

Appointment of Patricia Catherine Moran as a director on 2018-05-21

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

29/01/2018

Appointment of Louise Kay Thompson as a director on 2018-01-15

View PDF (3 pages)

29/01/2018

Termination of appointment of Stuart Bottomley as a director on 2018-01-15

View PDF (2 pages)

29/01/2018

Termination of appointment of Michael Patrick Ryan as a director on 2018-01-19

View PDF (2 pages)

13/10/2017

Registered office address changed from Mathisen Way Poyle Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 2017-10-13

View PDF (2 pages)

28/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

31/05/2017

Termination of appointment of Rajinder Singh Kullar as a director on 2017-04-25

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (8 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

17/05/2016

Termination of appointment of Evan Francis Smith as a director on 2016-05-06

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (9 pages)

07/01/2016

Appointment of Stuart Bottomley as a director on 2015-11-16

View PDF (3 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

26/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (17 pages)

23/01/2015

Director's details changed for Mr Christian Bruno Jean Idczak on 2015-01-23

View PDF (2 pages)

13/06/2014

Accounts made up to 2013-12-31

View PDF (16 pages)

24/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (17 pages)

29/01/2014

Termination of appointment of Nicole Vitrano as a secretary

View PDF (2 pages)

27/11/2013

Director's details changed for Mr Evan Francis Smith on 2013-08-01

View PDF (3 pages)

27/11/2013

Director's details changed for Mr Rajinder Singh Kullar on 2013-08-29

View PDF (3 pages)

28/06/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

08/02/2013

Director's details changed for Christian Bruno Jean Idczak on 2012-12-01

View PDF (3 pages)

05/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (7 pages)

25/01/2013

Director's details changed for Evan Francis Smith on 2012-12-01

View PDF (3 pages)

03/07/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

22/03/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (16 pages)

22/03/2012

Appointment of Lynne Banis as a secretary

View PDF (3 pages)

22/03/2012

Appointment of Michael Patrick Ryan as a director on 2012-01-06

View PDF (3 pages)

22/03/2012

Termination of appointment of Kurt Percy as a director

View PDF (2 pages)

22/07/2011

Registered office address changed from , C/O the Otis Building, 187 Twyford Abbey Road, London, NW10 7DG on 2011-07-22

View PDF (2 pages)

06/04/2011

Accounts made up to 2010-12-31

View PDF (16 pages)

04/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (17 pages)

26/10/2010

Appointment of James Terence George Laurence as a director

View PDF (3 pages)

26/10/2010

Termination of appointment of Gregory Smart as a director

View PDF (2 pages)

06/04/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

05/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (14 pages)

16/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

16/01/2010

Register inspection address has been changed

View PDF (2 pages)

16/01/2010

Director's details changed for Rajinder Singh Kullar on 2009-10-01

View PDF (3 pages)

16/01/2010

Director's details changed for Gregory Paul Smart on 2009-10-01

View PDF (3 pages)

16/01/2010

Director's details changed for Christian Bruno Jean Idczak on 2009-10-01

View PDF (3 pages)

16/01/2010

Director's details changed for Evan Francis Smith on 2009-10-01

View PDF (3 pages)

16/01/2010

Appointment of Nicole Vitrano as a secretary

View PDF (3 pages)

16/01/2010

Termination of appointment of Paula-Marie Uscilla as a secretary

View PDF (2 pages)

16/01/2010

Appointment of Kurt Andrew Percy as a director

View PDF (3 pages)

16/01/2010

Termination of appointment of Brian Roy as a director

View PDF (2 pages)

23/06/2009

Appointment terminated secretary susana calvo

View PDF (1 pages)

23/06/2009

Secretary appointed paula-marie uscilla

View PDF (1 pages)

28/03/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

25/02/2009

Accounts made up to 2007-12-31

View PDF (12 pages)

02/02/2009

Return made up to 22/01/09; full list of members

View PDF (7 pages)

02/02/2009

Secretary's change of particulars / susana calvo / 04/10/2006

View PDF (1 pages)

12/11/2008

Ad 06/11/08\gbp si 1157128146@1=1157128146\gbp ic 154613070/1311741216\

View PDF (2 pages)

12/11/2008

Nc inc already adjusted 06/11/08

View PDF (1 pages)

12/11/2008

Resolutions

View PDF (1 pages)

04/07/2008

Accounts made up to 2006-12-31

View PDF (12 pages)

04/06/2008

Resolutions

View PDF (1 pages)

24/04/2008

Appointment terminated director kelly schmidt

View PDF (1 pages)

24/04/2008

Director appointed brian anthony roy

View PDF (1 pages)

24/04/2008

Appointment terminated director patrice noiret

View PDF (1 pages)

24/04/2008

Director appointed christian bruno roy idczak

View PDF (1 pages)

01/02/2008

Location of register of members

View PDF (1 pages)

01/02/2008

Return made up to 22/01/08; full list of members

View PDF (7 pages)

12/09/2007

Statement of affairs

View PDF (4 pages)

12/09/2007

Ad 21/12/06--------- £ si 1@1

View PDF (2 pages)

18/06/2007

Location of register of members (non legible)

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (2 pages)

20/02/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

10/01/2007

Accounts made up to 2005-12-31

View PDF (12 pages)

23/10/2006

Registered office changed on 23/10/06 from: chubb house, staines road west, sunbury on thames, middlesex TW16 6AR

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (1 pages)

11/07/2006

Accounts made up to 2004-12-31

View PDF (12 pages)

06/03/2006

Location of register of members

View PDF (1 pages)

20/02/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

24/08/2005

New secretary appointed

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Accounts made up to 2003-12-31

View PDF (11 pages)

01/02/2005

Return made up to 22/01/05; full list of members

View PDF (5 pages)

01/02/2005

Location of register of members

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

10/05/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

25/01/2004

Registered office changed on 25/01/04 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Ad 02/08/03--------- £ si 91458524@1=91458524 £ ic 63154545/154613069

View PDF (2 pages)

23/07/2003

Ad 15/07/03--------- £ si 30552002@1=30552002 £ ic 32602543/63154545

View PDF (2 pages)

17/07/2003

Ad 09/07/03--------- £ si 32602542@1=32602542 £ ic 1/32602543

View PDF (2 pages)

17/07/2003

Nc inc already adjusted 08/07/03

View PDF (1 pages)

17/07/2003

Resolutions

View PDF (0 pages)

17/07/2003

Resolutions

View PDF (0 pages)

17/07/2003

Resolutions

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

Director resigned

View PDF (1 pages)

14/06/2003

Memorandum and Articles of Association

View PDF (11 pages)

14/06/2003

Resolutions

View PDF (5 pages)

04/06/2003

Certificate of change of name

View PDF (2 pages)

22/01/2003

Incorporation

View PDF (16 pages)

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

22/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Powell, Lynne Elizabeth	Director	20/12/2019 - Present	12
Worth, Richard	Director	20/12/2019 - Present	13
Banis, Lynn	Secretary	15/03/2012 - Present	-

Persons with Significant Control

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

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Description

About CEESAIL LIMITED

CEESAIL LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS. There are currently 3 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 CEESAIL LIMITED?

CEESAIL LIMITED is currently Active. It was registered on 22/01/2003 .

Where is CEESAIL LIMITED located?

CEESAIL LIMITED is registered at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS.

What does CEESAIL LIMITED do?

CEESAIL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CEESAIL LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-22 with no updates.