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Ceylon Upcountry Tea Estates Limited(the) NEAR SEVENOAKS


Ceylon Upcountry Tea Estates (the) started in year 1911 as Private Limited Company with registration number 00116106. The Ceylon Upcountry Tea Estates (the) company has been functioning successfully for 113 years now and its status is active. The firm's office is based in Near Sevenoaks at Wrotham Place Bull Lane. Postal code: TN15 7AE.

Currently there are 2 directors in the the firm, namely Graham M. and Susan W.. In addition one secretary - Anita B. - is with the company. Currently 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.

Ceylon Upcountry Tea Estates Limited(the) Address / Contact

Office Address Wrotham Place Bull Lane
Office Address2 Wrotham
Town Near Sevenoaks
Post code TN15 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00116106
Date of Incorporation Tue, 30th May 1911
Industry Non-trading company
End of financial Year 31st December
Company age 113 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Anita B.

Position: Secretary

Appointed: 31 December 2023

Graham M.

Position: Director

Appointed: 28 September 2015

Susan W.

Position: Director

Appointed: 12 June 2015

George B.

Position: Secretary

Resigned: 01 July 2003

Malcolm P.

Position: Director

Resigned: 28 September 2015

Amarpal T.

Position: Secretary

Appointed: 20 April 2018

Resigned: 31 December 2023

Julia M.

Position: Secretary

Appointed: 01 September 2011

Resigned: 20 April 2018

Anil M.

Position: Secretary

Appointed: 29 March 2011

Resigned: 01 September 2011

Anil M.

Position: Director

Appointed: 29 March 2011

Resigned: 04 June 2015

Michael C.

Position: Director

Appointed: 30 June 2004

Resigned: 29 March 2011

Michael C.

Position: Secretary

Appointed: 01 July 2003

Resigned: 29 March 2011

George B.

Position: Director

Appointed: 02 July 1992

Resigned: 30 November 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Bordure Limited from Near Sevenoaks, England. The abovementioned PSC is classified 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.

Bordure Limited

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom (England)
Place registered Companies House
Registration number 762537
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
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 22nd, April 2023
Free Download (4 pages)

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