Founded in 2003, Ceesail, classified under reg no. 04644389 is an active company. Currently registered at Fore 1, Fore Business Park Huskisson Way, Stratford Road B90 4SS, Solihull the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 4th June 2003 Ceesail Limited is no longer carrying the name Hackremco (no. 2037).
Currently there are 2 directors in the the company, namely Richard W. and Lynne P.. In addition one secretary - Lynne B. - is with the firm. Currently 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.
| Office Address | Fore 1, Fore Business Park Huskisson Way, Stratford Road |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 4SS |
| Country of origin | United Kingdom |
| Registration Number | 04644389 |
| Date of Incorporation | Wed, 22nd Jan 2003 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
Position: Secretary
Appointed: 15 March 2012
The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Keeney Hill Limited from Shirley, Solihull, 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. The second entity in the persons with significant control register is Woodridge Lake Limited that entered Shirley, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Raytheon Technologies Corporation, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a general domestic corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Keeney Hill Limited
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13731349 |
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodridge Lake Limited
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14442475 |
| Notified on | 1 December 2022 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Raytheon Technologies Corporation
Corporation Trust Center 1209, Orange Street, Wilmington, New Castle, DE 19801, United States
| Legal authority | State Of Delaware |
| Legal form | General Domestic Corporation |
| Country registered | United States |
| Place registered | State Of Delaware |
| Registration number | 334827 |
| Notified on | 1 December 2022 |
| Ceased on | 1 December 2022 |
| Nature of control: |
significiant influence or control |
Beesail Limited
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 04771514 |
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares |
| Hackremco (no. 2037) | June 4, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (23 pages) |
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