Ceem Holdings Limited in Goudhurst CRANBROOK

Ceem Holdings Limited CRANBROOK

Founded in 2015, Ceem Holdings, classified under reg no. 09709498 is an active company. Currently registered at 7, Crown Yard Bedgebury Road TN17 2QZ, Cranbrook the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Simon M. and Kenneth T.. In addition one secretary - Michael C. - is with the company. As of 9 June 2024, there were 11 ex directors - Terry T., Kevin M. and others listed below. There were no ex secretaries.

Ceem Holdings Limited Address / Contact

Office Address	7, Crown Yard Bedgebury Road
Office Address2	Goudhurst
Town	Cranbrook
Post code	TN17 2QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09709498
Date of Incorporation	Wed, 29th Jul 2015
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Simon M.

Position: Director

Appointed: 01 August 2016

Michael C.

Position: Secretary

Appointed: 29 July 2015

Kenneth T.

Position: Director

Appointed: 29 July 2015

Terry T.

Position: Director

Appointed: 10 October 2019

Resigned: 27 June 2023

Kevin M.

Position: Director

Appointed: 13 November 2018

Resigned: 16 July 2021

Jude M.

Position: Director

Appointed: 13 November 2018

Resigned: 22 August 2022

Matteo O.

Position: Director

Appointed: 13 November 2018

Resigned: 02 February 2022

Sarah S.

Position: Director

Appointed: 13 November 2018

Resigned: 04 July 2023

Roger L.

Position: Director

Appointed: 10 July 2018

Resigned: 01 September 2019

Terry T.

Position: Director

Appointed: 01 August 2016

Resigned: 01 February 2019

Victor A.

Position: Director

Appointed: 29 July 2015

Resigned: 04 August 2015

Simon M.

Position: Director

Appointed: 29 July 2015

Resigned: 04 August 2015

Terry T.

Position: Director

Appointed: 29 July 2015

Resigned: 04 August 2015

Adrian W.

Position: Director

Appointed: 29 July 2015

Resigned: 04 August 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	62	12	2	13	80	-12 473
Current Assets	13 945	45 455	183 956	287 717	404 757	491 032	563 059
Debtors	13 883	45 443	183 954	287 704	404 677	491 032
Net Assets Liabilities	11 045	39 055	177 556	279 817	375 107	449 295	543 795

Other
Amounts Owed By Group Undertakings Participating Interests	13 883	45 443	183 954	287 704	404 677	491 032
Bank Borrowings					21 750	21 364
Creditors	5 000	8 500	8 500	10 000	10 000	22 473	21 364
Fixed Assets	2 100	2 100	2 100	2 100	2 100	2 100	2 100
Intangible Assets	1 100	1 100	1 100	1 100	1 100	1 100
Intangible Assets Gross Cost	1 100	1 100		1 100	1 100
Investments Fixed Assets	1 000	1 000	1 000	1 000	1 000	1 000
Investments In Group Undertakings	1 000	1 000		1 000	1 000
Net Current Assets Liabilities	13 945	45 455	183 956	277 717	394 757	468 559	563 059
Other Creditors	5 000	8 500	8 500	10 000	10 000	10 000
Total Assets Less Current Liabilities	16 045	47 555	186 056	279 817	396 857	470 659	565 159

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 28th July 2023 filed on: 11th, August 2023	confirmation statement	Free Download (14 pages)
TM01	Director's appointment terminated on 4th July 2023 filed on: 7th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th June 2023 filed on: 29th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd August 2022 filed on: 24th, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 28th July 2022 filed on: 11th, August 2022	confirmation statement	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, March 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2nd February 2022 filed on: 2nd, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 28th July 2021 filed on: 9th, August 2021	confirmation statement	Free Download (13 pages)
TM01	Director's appointment terminated on 16th July 2021 filed on: 29th, July 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 19th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 28th July 2020 filed on: 11th, August 2020	confirmation statement	Free Download (13 pages)
AP01	New director was appointed on 10th October 2019 filed on: 16th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 1st September 2019 filed on: 2nd, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 28th July 2019 filed on: 9th, August 2019	confirmation statement	Free Download (12 pages)
TM01	Director's appointment terminated on 1st February 2019 filed on: 4th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 13th November 2018 filed on: 19th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 13th November 2018 filed on: 19th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 13th November 2018 filed on: 19th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 13th November 2018 filed on: 19th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 28th July 2018 filed on: 10th, August 2018	confirmation statement	Free Download (12 pages)
AP01	New director was appointed on 10th July 2018 filed on: 11th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 28th July 2017 filed on: 11th, August 2017	confirmation statement	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2016 filed on: 4th, May 2017	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 12th, August 2016	resolution	Free Download (2 pages)
AP01	New director was appointed on 1st August 2016 filed on: 10th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2016 filed on: 10th, August 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 6th April 2016: 1059.96 GBP filed on: 10th, August 2016	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 28th July 2016 filed on: 10th, August 2016	confirmation statement	Free Download (12 pages)
SH01	Statement of Capital on 29th February 2016: 1059.96 GBP filed on: 13th, March 2016	capital	Free Download (3 pages)
AD01	Change of registered address from 57a Broadway Leigh-on-Sea Essex SS9 1PE England on 24th August 2015 to 7, Crown Yard Bedgebury Road Goudhurst Cranbrook Kent TN17 2QZ filed on: 24th, August 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 4th August 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th August 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th August 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th August 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
AD01	Change of registered address from 16 Sunnybank the Mount Flimwell Wadhurst TN5 7QR United Kingdom on 3rd August 2015 to 57a Broadway Leigh-on-Sea Essex SS9 1PE filed on: 3rd, August 2015	address	Free Download (1 page)
AA01	Current accounting period extended from 31st July 2016 to 31st December 2016 filed on: 29th, July 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, July 2015	incorporation	Free Download (28 pages)
SH01	Statement of Capital on 29th July 2015: 0.01 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Ceem Holdings Limited CRANBROOK

Ceem Holdings Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Michael C.

Kenneth T.

Terry T.

Kevin M.

Jude M.

Matteo O.

Sarah S.

Roger L.

Terry T.

Victor A.

Simon M.

Terry T.

Adrian W.

Annual reports financial information

Company filings

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