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CEANA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ceana Limited. The company was founded 8 years ago and was given the registration number 09653306. The firm's registered office is in LONDON. You can find them at 3 Ashlake Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CEANA LIMITED
Company Number:09653306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Ashlake Road, London, England, SW16 2BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68-86, 66-68, Brixton Road, London, England, SW9 6BH

Director23 June 2015Active
9c, Madeira Road, London, United Kingdom, SW16 2DB

Director18 November 2015Active

People with Significant Control

Mr John Malcolm Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Change person director company with change date.

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2024-02-27Accounts

Accounts with accounts type dormant.

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2024-02-08Address

Change registered office address company with date old address new address.

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2024-01-23Address

Change registered office address company with date old address new address.

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2024-01-11Address

Change registered office address company with date old address new address.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-11-22Gazette

Gazette filings brought up to date.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-10-11Gazette

Gazette notice compulsory.

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2016-08-15Officers

Termination director company with name termination date.

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2016-05-24Officers

Change person director company with change date.

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