Cea Holdings Limited in 1 Ashley Road ALTRINCHAM

Cea Holdings Limited ALTRINCHAM

Founded in 1989, Cea Holdings, classified under reg no. 02415173 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for thirty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 23rd November 1994 Cea Holdings Limited is no longer carrying the name Nea Holdings.

The firm has one director. Richard T., appointed on 30 November 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cea Holdings Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02415173
Date of Incorporation	Mon, 21st Aug 1989
Industry	Non-trading company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Richard T.

Position: Director

Appointed: 30 November 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 September 2012

Gareth W.

Position: Director

Appointed: 27 November 2000

Resigned: 30 November 2021

Harry H.

Position: Director

Appointed: 31 October 1994

Resigned: 31 December 2009

Michael N.

Position: Director

Appointed: 31 October 1994

Resigned: 31 December 2007

Shirley L.

Position: Secretary

Appointed: 31 October 1994

Resigned: 01 February 2016

Derek C.

Position: Director

Appointed: 31 October 1994

Resigned: 30 March 2001

Stuart B.

Position: Director

Appointed: 13 June 1994

Resigned: 31 October 1994

Maurice M.

Position: Director

Appointed: 31 January 1994

Resigned: 07 October 1994

Jolyon H.

Position: Director

Appointed: 27 July 1993

Resigned: 31 October 1994

Janice B.

Position: Secretary

Appointed: 27 March 1993

Resigned: 31 October 1994

Brian D.

Position: Director

Appointed: 07 December 1992

Resigned: 31 October 1994

Peter R.

Position: Director

Appointed: 04 December 1992

Resigned: 13 June 1994

Nigel C.

Position: Director

Appointed: 21 August 1992

Resigned: 31 August 1993

Pablo L.

Position: Director

Appointed: 21 August 1992

Resigned: 27 July 1993

Nicola T.

Position: Secretary

Appointed: 21 August 1992

Resigned: 27 March 1993

Timothy L.

Position: Director

Appointed: 21 August 1992

Resigned: 31 January 1994

John H.

Position: Director

Appointed: 21 August 1992

Resigned: 07 December 1992

Russell W.

Position: Director

Appointed: 21 August 1992

Resigned: 04 December 1992

John S.

Position: Director

Appointed: 21 August 1992

Resigned: 07 October 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Countrywide Group Holdings Limited from Leighton Buzzard, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Countrywide Group Holdings Limited

Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1837522
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nea Holdings	November 23, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (72 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, August 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, September 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, August 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, June 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 8th, October 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 5th, August 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 9th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 9th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 27th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 27th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 21st, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 21st, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 18th, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 18th, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 20th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 20th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 15th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 15th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 6th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 6th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 4th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 4th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 11th, June 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 11th, June 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 19th, August 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 19th, August 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1995 filed on: 18th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 18th, June 1996	accounts	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 3rd, October 1995	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 3rd, October 1995	accounts	Free Download (18 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, November 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, November 1994	accounts	Free Download
AA	Full group accounts made up to 31st March 1994 filed on: 7th, November 1994	accounts	Free Download
AA	Full group accounts made up to 31st March 1994 filed on: 7th, November 1994	accounts
AA	Full group accounts made up to 31st March 1993 filed on: 20th, January 1994	accounts	Free Download
AA	Full group accounts made up to 31st March 1993 filed on: 20th, January 1994	accounts
AA	Full group accounts made up to 31st March 1992 filed on: 15th, October 1992	accounts
AA	Full group accounts made up to 31st March 1992 filed on: 15th, October 1992	accounts	Free Download
AA	Full group accounts made up to 31st March 1991 filed on: 9th, August 1991	accounts
AA	Full group accounts made up to 31st March 1991 filed on: 9th, August 1991	accounts	Free Download
AA	Accounts for the year ending on 31st March 1990 filed on: 14th, February 1991	accounts
AA	Full group accounts made up to 31st March 1990 filed on: 14th, February 1991	accounts	Free Download (24 pages)

Cea Holdings Limited ALTRINCHAM

Cea Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Oakwood Corporate Secretary Limited

Gareth W.

Harry H.

Michael N.

Shirley L.

Derek C.

Stuart B.

Maurice M.

Jolyon H.

Janice B.

Brian D.

Peter R.

Nigel C.

Pablo L.

Nicola T.

Timothy L.

John H.

Russell W.

John S.

People with significant control

Company previous names

Company filings

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