Ceequal Limited in Garston WATFORD

Ceequal Limited WATFORD

Founded in 2002, Ceequal, classified under reg no. 04568928 is an active company. Currently registered at Bucknalls Lane WD25 9XX, Watford the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Vinodha W. and Gillian C.. In addition one secretary - Ashley T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ceequal Limited Address / Contact

Office Address	Bucknalls Lane
Office Address2	Garston
Town	Watford
Post code	WD25 9XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04568928
Date of Incorporation	Tue, 22nd Oct 2002
Industry	Environmental consulting activities
End of financial Year	31st March
Company age	22 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	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Ashley T.

Position: Secretary

Appointed: 30 October 2023

Vinodha W.

Position: Director

Appointed: 16 December 2022

Gillian C.

Position: Director

Appointed: 01 September 2020

Paul C.

Position: Secretary

Appointed: 20 July 2022

Resigned: 30 October 2023

Andrew H.

Position: Director

Appointed: 14 November 2019

Resigned: 17 January 2023

Deborah S.

Position: Director

Appointed: 27 February 2019

Resigned: 01 April 2020

Jatinder B.

Position: Director

Appointed: 01 October 2017

Resigned: 31 January 2018

David P.

Position: Secretary

Appointed: 20 November 2015

Resigned: 26 February 2016

Christopher B.

Position: Director

Appointed: 20 November 2015

Resigned: 27 February 2019

Gavin D.

Position: Director

Appointed: 20 November 2015

Resigned: 16 January 2018

Richard C.

Position: Director

Appointed: 30 September 2013

Resigned: 20 November 2015

Richard S.

Position: Director

Appointed: 21 June 2011

Resigned: 20 November 2015

William J.

Position: Director

Appointed: 21 September 2009

Resigned: 20 November 2015

Timothy B.

Position: Director

Appointed: 06 August 2009

Resigned: 20 November 2015

Andrew S.

Position: Director

Appointed: 01 December 2008

Resigned: 20 November 2015

Alan G.

Position: Director

Appointed: 11 March 2008

Resigned: 20 November 2015

Kate C.

Position: Director

Appointed: 23 June 2006

Resigned: 20 November 2015

Edward H.

Position: Director

Appointed: 23 June 2006

Resigned: 24 July 2013

Edward K.

Position: Director

Appointed: 23 June 2006

Resigned: 21 June 2010

Jacqueline J.

Position: Director

Appointed: 10 November 2005

Resigned: 23 June 2006

David B.

Position: Director

Appointed: 11 February 2005

Resigned: 12 March 2008

Peter F.

Position: Director

Appointed: 11 February 2005

Resigned: 22 April 2014

Judith G.

Position: Director

Appointed: 09 June 2004

Resigned: 31 August 2004

Lesley G.

Position: Director

Appointed: 26 April 2004

Resigned: 02 November 2004

John E.

Position: Director

Appointed: 26 April 2004

Resigned: 23 June 2006

Edward K.

Position: Director

Appointed: 26 April 2004

Resigned: 04 July 2005

Kate C.

Position: Director

Appointed: 26 April 2004

Resigned: 11 May 2005

Roy S.

Position: Secretary

Appointed: 26 April 2004

Resigned: 20 November 2015

Keith M.

Position: Director

Appointed: 26 April 2004

Resigned: 21 September 2009

John N.

Position: Director

Appointed: 26 April 2004

Resigned: 10 June 2015

John B.

Position: Director

Appointed: 11 December 2002

Resigned: 26 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2002

Resigned: 22 October 2002

Bristows Secretarial Limited

Position: Corporate Secretary

Appointed: 22 October 2002

Resigned: 26 April 2004

John L.

Position: Director

Appointed: 22 October 2002

Resigned: 11 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 October 2002

Resigned: 22 October 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Bre Global Ltd from Watford, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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.

Bre Global Ltd

Bucknalls Lane Bucknalls Lane, Watford, WD25 9XX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08961297
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 1st, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 1st, August 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 3rd, August 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 17th, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 13th, October 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, March 2017	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to October 31, 2015 filed on: 19th, May 2016	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from October 31, 2016 to March 31, 2016 filed on: 26th, February 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, December 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to October 22, 2015 filed on: 30th, October 2015	annual return	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, July 2015	resolution	Free Download
AA	Small company accounts for the period up to October 31, 2014 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2014 filed on: 10th, November 2014	annual return	Free Download (12 pages)
SH01	Capital declared on November 10, 2014: 2558.90 GBP	capital
AA	Small company accounts for the period up to October 31, 2013 filed on: 3rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2013 filed on: 12th, November 2013	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to October 31, 2012 filed on: 13th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2012 filed on: 19th, November 2012	annual return	Free Download (13 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 10th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2011 filed on: 4th, November 2011	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 24th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2010 filed on: 26th, October 2010	annual return	Free Download (13 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 26th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2009 filed on: 19th, November 2009	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to October 31, 2008 filed on: 23rd, March 2009	accounts	Free Download (6 pages)
363a	Period up to November 7, 2008 - Annual return with full member list filed on: 7th, November 2008	annual return	Free Download (13 pages)
AA	Small company accounts for the period up to October 31, 2007 filed on: 26th, March 2008	accounts	Free Download (6 pages)
363a	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (8 pages)
363a	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 18th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 18th, April 2007	accounts	Free Download (6 pages)
363a	Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (8 pages)
363a	Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 24th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 24th, February 2006	accounts	Free Download (6 pages)
363s	Period up to November 18, 2005 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (11 pages)
363s	Period up to November 18, 2005 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to November 18, 2005 (Director's particulars changed;director resigned)	annual return
AA	Small company accounts for the period up to October 31, 2004 filed on: 20th, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 20th, May 2005	accounts	Free Download (6 pages)
363s	Period up to December 24, 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (12 pages)
363s	Period up to December 24, 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 11th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 11th, August 2004	accounts	Free Download (9 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, May 2004	resolution	Free Download (41 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, May 2004	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, May 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, May 2004	resolution	Free Download (41 pages)
123	Nc inc already adjusted 26/04/04 filed on: 19th, May 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 26/04/04 filed on: 19th, May 2004	capital	Free Download (1 page)
363s	Period up to December 1, 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (6 pages)
363s	Period up to December 1, 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 1, 2003 (Director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 22nd, October 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2002	incorporation	Free Download (17 pages)

Ceequal Limited WATFORD

Ceequal Limited Address / Contact

Company Information / Profile

Company staff

Ashley T.

Vinodha W.

Gillian C.

Paul C.

Andrew H.

Deborah S.

Jatinder B.

David P.

Christopher B.

Gavin D.

Richard C.

Richard S.

William J.

Timothy B.

Andrew S.

Alan G.

Kate C.

Edward H.

Edward K.

Jacqueline J.

David B.

Peter F.

Judith G.

Lesley G.

John E.

Edward K.

Kate C.

Roy S.

Keith M.

John N.

John B.

Swift Incorporations Limited

Bristows Secretarial Limited

John L.

Instant Companies Limited

People with significant control

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