Ceesail Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2026-01-22 · next due 2027-02-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Worth, Richard · Director appointed 2019-12-20
• Powell, Lynne Elizabeth · Director appointed 2019-12-20
• Banis, Lynn · Secretary appointed 2012-03-15
• Moran, Patricia Catherine · Director appointed 2018-05-21 resigned 2019-12-20
• Laurence, James Terence George · Director appointed 2010-09-27 resigned 2019-12-20
• Idczak, Christian Bruno Jean · Director appointed 2008-04-14 resigned 2019-12-20
• Thompson, Louise Kay · Director appointed 2018-01-15 resigned 2019-05-15
• Ryan, Michael Patrick · Director appointed 2012-01-06 resigned 2018-01-19
• Bottomley, Stuart · Director appointed 2015-11-16 resigned 2018-01-15
• Kullar, Rajinder Singh · Director appointed 2006-10-04 resigned 2017-04-25
• Smith, Evan Francis · Director appointed 2006-10-04 resigned 2016-05-06
• Vitrano, Nicole · Secretary appointed 2009-11-02 resigned 2014-01-20
• Percy, Kurt Andrew · Director appointed 2009-12-23 resigned 2012-01-05
• Smart, Gregory Paul · Director appointed 2006-10-04 resigned 2010-09-27
• Uscilla, Paula-Marie · Secretary appointed 2009-05-01 resigned 2009-10-27
• Roy, Brian Anthony · Director appointed 2008-04-11 resigned 2009-10-01
• Calvo, Susana · Secretary appointed 2006-10-04 resigned 2009-04-30
• Noiret, Patrice Lucien Raymond · Director appointed 2006-10-04 resigned 2008-04-14
• Schmidt, Kelly Jean · Director appointed 2007-02-23 resigned 2008-03-17
• Lafreniere, Nora Elizabeth · Secretary appointed 2005-08-10 resigned 2006-10-04
• Westminster Securities Limited · Corporate Director appointed 2003-12-17 resigned 2006-10-04
• Chubb Management Services Limited · Corporate Director appointed 2003-12-17 resigned 2006-10-04
• Cooper, Dionne · Secretary appointed 2003-11-18 resigned 2005-08-10
• Kallman, Todd Joseph · Director appointed 2003-06-09 resigned 2003-12-17
• Trachsel, William · Director appointed 2003-06-09 resigned 2003-12-17
• Mowell, Lawrence Vail · Director appointed 2003-06-09 resigned 2003-12-17
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 2003-01-22 resigned 2003-11-18
• Hackwood Directors Limited · Corporate Nominee Director appointed 2003-01-22 resigned 2003-06-09

People with significant control (4)

• Woodridge Lake Limited Ceased 2022-12-01
  Corporate Entity Psc · notified 2022-12-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust
• Raytheon Technologies Corporation Ceased 2022-12-01
  Corporate Entity Psc · notified 2022-12-01
  Significant influence or control
• Beesail Limited Ceased 2022-12-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors as firm
• Keeney Hill Limited Active
  Corporate Entity Psc · notified 2022-12-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-18 Full accounts (paper) AA Accounts
• 2025-02-05 Secretary details changed CH03 Officers
• 2025-02-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-17 Full accounts (paper) AA Accounts
• 2024-09-10 Legacy (paper) SH20 Capital
• 2024-09-10 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-09-10 Legacy (paper) CAP-SS Insolvency
• 2024-09-10 Resolution (paper) RESOLUTIONS Resolution
• 2024-02-21 Change to a person with significant control PSC05 PSC
• 2024-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Full accounts (paper) AA Accounts
• 2023-01-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-07 Capital allotment shares (paper) SH01 Capital
• 2022-12-30 Capital alter shares consolidation (paper) SH02 Capital

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