Ceequal Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-11-22 · next due 2026-12-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Shapiro, Ian David · Director appointed 2025-09-09
• Rudder, Jennifer Lynn · Director appointed 2025-07-24
• Thompson, Ashley George · Secretary appointed 2023-10-30
• Charlesworth, Gillian Mary · Director appointed 2020-09-01 resigned 2025-09-09
• Conroy, Paul, Dr · Secretary appointed 2022-07-20 resigned 2023-10-30
• Herbert, Andrew Charles · Director appointed 2019-11-14 resigned 2023-01-17
• Smith, Deborah Anita, Dr · Director appointed 2019-02-27 resigned 2020-04-01
• Broadbent, Christopher · Director appointed 2015-11-20 resigned 2019-02-27
• Brainch, Jatinder Kaur · Director appointed 2017-10-01 resigned 2018-01-31
• Dunn, Gavin Neil, Dr · Director appointed 2015-11-20 resigned 2018-01-16
• Penn, David Alfred · Secretary appointed 2015-11-20 resigned 2016-02-26
• Coackley, Richard James · Director appointed 2013-09-30 resigned 2015-11-20
• Southwood, Richard Mark Langley · Director appointed 2011-06-21 resigned 2015-11-20
• Jenkins, William Owen, Dr · Director appointed 2009-09-21 resigned 2015-11-20
• Broyd, Timothy William, Professor · Director appointed 2009-08-06 resigned 2015-11-20
• Swain, Andrew · Director appointed 2008-12-01 resigned 2015-11-20
• Gerrett, Alan Mark · Director appointed 2008-03-11 resigned 2015-11-20
• Cairns, Kate · Director appointed 2006-06-23 resigned 2015-11-20
• Seger, Roy Henry William · Secretary appointed 2004-04-26 resigned 2015-11-20
• Newton, John · Director appointed 2004-04-26 resigned 2015-06-10
• Fisher, Peter Harrison · Director appointed 2005-02-11 resigned 2014-04-22
• Hughes, Edward Eric · Director appointed 2006-06-23 resigned 2013-07-24
• Montague, Keith Norman · Director appointed 2004-04-26 resigned 2009-09-21
• Bligh, David Jonathan · Director appointed 2005-02-11 resigned 2008-03-12
• Johnston, Jacqueline Frances · Director appointed 2005-11-10 resigned 2006-06-23
• Ekins, John Duguid Kethro · Director appointed 2004-04-26 resigned 2006-06-23
• King, Edward Geoffrey · Director appointed 2004-04-26 resigned 2005-07-04
• Cairns, Kate · Director appointed 2004-04-26 resigned 2005-05-11
• Gout, Lesley Ann · Director appointed 2004-04-26 resigned 2004-11-02
• Grice, Judith · Director appointed 2004-06-09 resigned 2004-08-31
• Bennett, John Nicholas, Dr · Director appointed 2002-12-11 resigned 2004-04-26
• Bristows Secretarial Limited · Corporate Secretary appointed 2002-10-22 resigned 2004-04-26
• Lace, John David · Director appointed 2002-10-22 resigned 2002-12-11
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-10-22 resigned 2002-10-22

People with significant control (1)

• Bre Global Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-11-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-17 Small-company accounts (paper) AA Accounts
• 2025-09-10 Appointment of director AP01 Officers
• 2025-09-09 Termination director company with name termination date TM01 Officers
• 2025-07-24 Appointment of director AP01 Officers
• 2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-14 Termination director company with name termination date TM01 Officers
• 2024-08-07 Small-company accounts (paper) AA Accounts
• 2023-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-03 Appointment of secretary AP03 Officers
• 2023-11-03 Termination secretary company with name termination date TM02 Officers
• 2023-08-01 Small-company accounts (paper) AA Accounts
• 2023-02-06 Director details changed CH01 Officers
• 2023-01-19 Termination director company with name termination date TM01 Officers
• 2022-12-20 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.