About

Registered Number: 09119582
Date of Incorporation: 07/07/2014 (10 years and 9 months ago)
Company Status: Active
Registered Address: Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS

 

Ceuta Secretaries Ltd was registered on 07 July 2014 and has its registered office in Bournemouth in Dorset, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HESTER, Robert Edward 25 July 2018 - 1
BURROWS, Peter Andrew 23 March 2018 25 July 2018 1
SHERRY, Margaret Yvonne 07 July 2014 11 August 2015 1
SKINNER, Charles David 11 August 2015 23 March 2018 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 10 December 2018
AP03 - Appointment of secretary 30 July 2018
TM02 - Termination of appointment of secretary 30 July 2018
AP01 - Appointment of director 30 July 2018
CS01 - N/A 09 July 2018
AP03 - Appointment of secretary 23 April 2018
TM01 - Termination of appointment of director 19 April 2018
TM02 - Termination of appointment of secretary 19 April 2018
AP01 - Appointment of director 19 April 2018
AA - Annual Accounts 26 January 2018
RESOLUTIONS - N/A 14 September 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 23 December 2015
CERTNM - Change of name certificate 02 December 2015
TM02 - Termination of appointment of secretary 13 August 2015
TM01 - Termination of appointment of director 13 August 2015
AP03 - Appointment of secretary 13 August 2015
AP01 - Appointment of director 13 August 2015
AR01 - Annual Return 20 July 2015
AA01 - Change of accounting reference date 03 September 2014
NEWINC - New incorporation documents 07 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.