CEUTA SECRETARIES LIMITED
HILL HOUSE, 41 RICHMOND HILL, BOURNEMOUTH BH2 6HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09119582
- Last Updated: 01 Mar 2023
Company Profile
CEUTA SECRETARIES LIMITED was incorporated on Monday, July 7, 2014 as a Private Limited Company with registered address in BOURNEMOUTH. CEUTA SECRETARIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 2 months and 13 days.
| Name | CEUTA SECRETARIES LIMITED |
|---|---|
| Company number | 09119582 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HILL HOUSE 41 RICHMOND HILL BOURNEMOUTH BH2 6HS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ceuta Holdings Limited Richmond Hill, BH2 6HS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-264 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against CEUTA SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CEUTA SECRETARIES LIMITED | 07 Jul 2014 |
| CEUTA FINANCE LIMITED | 02 Dec 2015 |