CEONA SHIP 1 LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Liquidation

Company No.

08447952

Incorporation date

15/03/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2013)

13/11/2025

Progress report in a winding up by the court

View PDF (13 pages)

14/11/2024

Progress report in a winding up by the court

View PDF (12 pages)

16/11/2023

Progress report in a winding up by the court

View PDF (11 pages)

19/07/2023

Notice of removal of liquidator by court

View PDF (2 pages)

19/07/2023

Appointment of a liquidator

View PDF (10 pages)

17/11/2022

Progress report in a winding up by the court

View PDF (13 pages)

16/11/2021

Order of court to wind up

View PDF (3 pages)

23/09/2021

Appointment of a liquidator

View PDF (3 pages)

23/09/2021

Order of court to wind up

View PDF (2 pages)

22/09/2021

Notice of a court order ending Administration

View PDF (11 pages)

18/08/2021

Administrator's progress report

View PDF (29 pages)

09/03/2021

Administrator's progress report

View PDF (30 pages)

17/08/2020

Administrator's progress report

View PDF (32 pages)

05/03/2020

Notice of resignation of an administrator

View PDF (4 pages)

04/02/2020

Administrator's progress report

View PDF (31 pages)

17/10/2019

Notice of extension of period of Administration

View PDF (3 pages)

14/08/2019

Administrator's progress report

View PDF (15 pages)

18/02/2019

Administrator's progress report

View PDF (15 pages)

13/09/2018

Notice of extension of period of Administration

View PDF (3 pages)

31/07/2018

Administrator's progress report

View PDF (17 pages)

26/02/2018

Administrator's progress report

View PDF (16 pages)

24/08/2017

Notice of extension of period of Administration

View PDF (3 pages)

03/08/2017

Administrator's progress report

View PDF (17 pages)

30/01/2017

Administrator's progress report to 2017-01-01

View PDF (15 pages)

15/08/2016

Administrator's progress report to 2016-07-01

View PDF (15 pages)

15/08/2016

Notice of extension of period of Administration

View PDF (1 pages)

21/04/2016

Administrator's progress report to 2016-03-15

View PDF (15 pages)

11/01/2016

Notice of deemed approval of proposals

View PDF (2 pages)

23/12/2015

Statement of administrator's proposal

View PDF (42 pages)

22/12/2015

Termination of appointment of Anthony Richard Tanner as a secretary on 2015-12-21

View PDF (1 pages)

27/10/2015

Termination of appointment of Stuart Ian Cameron as a director on 2015-09-25

View PDF (1 pages)

27/10/2015

Termination of appointment of Mark Alfred Preece as a director on 2015-09-25

View PDF (1 pages)

03/10/2015

Registered office address changed from 3 Shortlands London W6 8DA to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 2015-10-03

View PDF (2 pages)

28/09/2015

Appointment of an administrator

View PDF (1 pages)

30/07/2015

Termination of appointment of Matthias Ploch as a director on 2015-07-29

View PDF (1 pages)

17/06/2015

Appointment of Mr Mark Alfred Preece as a director on 2015-06-11

View PDF (2 pages)

16/06/2015

Termination of appointment of Stephen John Preston as a director on 2015-06-11

View PDF (1 pages)

09/06/2015

Registration of a charge with Charles court order to extend. Charge code 084479520016, created on 2014-04-25

View PDF (10 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (3 pages)

21/05/2015

Registration of charge 084479520014, created on 2015-05-18

View PDF (30 pages)

21/05/2015

Registration of charge 084479520015, created on 2015-05-18

View PDF (23 pages)

20/05/2015

Registration of charge 084479520013, created on 2015-05-18

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (8 pages)

03/02/2015

Termination of appointment of Michael Anthony De Rhune as a director on 2015-01-09

View PDF (1 pages)

21/01/2015

Appointment of Mr Matthias Ploch as a director on 2015-01-12

View PDF (2 pages)

14/11/2014

Director's details changed for Mr Johan Rasmussen on 2014-11-14

View PDF (2 pages)

02/10/2014

Appointment of Mr Anthony Richard Tanner as a secretary on 2014-10-01

View PDF (2 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

07/05/2014

Registration of charge 084479520012

View PDF (29 pages)

01/05/2014

Registration of charge 084479520010

View PDF (25 pages)

01/05/2014

Registration of charge 084479520011

View PDF (21 pages)

17/04/2014

Statement of capital following an allotment of shares on 2013-12-18

View PDF (4 pages)

18/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

18/03/2014

Registration of charge 084479520009

View PDF (29 pages)

14/03/2014

Registration of charge 084479520001

View PDF (14 pages)

14/03/2014

Registration of charge 084479520002

View PDF (26 pages)

14/03/2014

Registration of charge 084479520003

View PDF (26 pages)

14/03/2014

Registration of charge 084479520004

View PDF (31 pages)

14/03/2014

Registration of charge 084479520005

View PDF (19 pages)

14/03/2014

Registration of charge 084479520007

View PDF (21 pages)

14/03/2014

Registration of charge 084479520008

View PDF (27 pages)

14/03/2014

Registration of charge 084479520006

View PDF (25 pages)

02/10/2013

Appointment of Mr Michael Anthony De Rhune as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Stuart Jackson as a director

View PDF (1 pages)

19/03/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

15/03/2013

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CEONA SHIP 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2013

Next confirmation date

15/03/2017

Last change occurred

31/12/2013

Accounts

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

Next due on

30/09/2015

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

3

Person	Title	Period	Connections
De Rhune, Michael Anthony	Director	01/09/2013 - 09/01/2015	14
Rasmussen, Johan	Director	15/03/2013 - Present	18
Preece, Mark Alfred	Director	11/06/2015 - 25/09/2015	51

Persons with Significant Control

0

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

About CEONA SHIP 1 LIMITED

CEONA SHIP 1 LIMITED is an(a) Liquidation company incorporated on 15/03/2013 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. 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 CEONA SHIP 1 LIMITED?

CEONA SHIP 1 LIMITED is currently Liquidation. It was registered on 15/03/2013 .

Where is CEONA SHIP 1 LIMITED located?

CEONA SHIP 1 LIMITED is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does CEONA SHIP 1 LIMITED do?

CEONA SHIP 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CEONA SHIP 1 LIMITED?

The latest filing was on 13/11/2025: Progress report in a winding up by the court.