Ceal Holdings International Limited is a private limited company located at 167-169 Great Portland Street, London W1W 5PF. Incorporated on 2020-08-18, this 3-year-old company is run by 2 directors.
Director Ian N., appointed on 30 July 2023. Director Junior S., appointed on 18 August 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification code: 27120). According to CH information there was a name change on 2023-08-11 and their previous name was Cleanenergy Africa Limited.
The latest confirmation statement was filed on 2023-08-11 and the due date for the next filing is 2024-08-25. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 12821879 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 30 July 2023
Position: Director
Appointed: 18 August 2020
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Junior S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Junior S.
| Notified on | 18 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cleanenergy Africa | August 11, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 12th, August 2023 |
gazette | Free Download (1 page) |
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