Ceal Holdings Limited is a private limited company registered at 13 Oakmount Road, Chandler's Ford, Eastleigh SO53 2LG. Incorporated on 2020-07-02, this 3-year-old company is run by 4 directors.
Director Susan P., appointed on 02 August 2021. Director Phillipa M., appointed on 02 August 2021. Director Gerard P., appointed on 13 August 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-01 and the due date for the next filing is 2024-07-15. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 13 Oakmount Road |
| Office Address2 | Chandler's Ford |
| Town | Eastleigh |
| Post code | SO53 2LG |
| Country of origin | United Kingdom |
| Registration Number | 12713294 |
| Date of Incorporation | Thu, 2nd Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 02 August 2021
Position: Director
Appointed: 02 August 2021
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 02 July 2020
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Gerard P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Susan P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gerard P.
| Notified on | 14 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
| Notified on | 2 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan P.
| Notified on | 13 August 2020 |
| Ceased on | 14 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Debtors | 1 |
| Other Debtors | 1 |
| Other | |
| Amounts Owed To Group Undertakings | 500 000 |
| Creditors | 1 320 002 |
| Investments Fixed Assets | 4 400 002 |
| Investments In Group Undertakings Participating Interests | 4 400 002 |
| Net Current Assets Liabilities | -1 320 001 |
| Number Equity Instruments Granted Share-based Payment Arrangement | 622 |
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 622 |
| Other Creditors | 820 002 |
| Total Assets Less Current Liabilities | 3 080 001 |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 0 |
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 25th, July 2023 |
accounts | Free Download (37 pages) |
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