This company is commonly known as Ceaton Security Services Limited. The company was founded 32 years ago and was given the registration number 02648887. The firm's registered office is in CARDIFF. You can find them at Unit F2b, Southpoint Industrial Estate, Foreshore Road, Cardiff, South Glamorgan. This company's SIC code is 80200 - Security systems service activities.
| Name | : | CEATON SECURITY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02648887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1991 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit F2b, Southpoint Industrial Estate, Foreshore Road, Cardiff, South Glamorgan, CF10 4SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cherry Tree Barn, Trehafod, Pontypridd, Wales, CF37 2PE | Director | 12 July 2016 | Active |
| Unit F2b, Southpoint Industrial Estate, Foreshore Road, Cardiff, CF10 4SP | Director | 01 February 2023 | Active |
| 26 Penywaun, Efail Isaf, Pontypridd, CF38 1AY | Secretary | 22 June 1999 | Active |
| 61 Ashcroft Crescent, Cardiff, CF5 3RL | Secretary | 05 April 1999 | Active |
| 61 Ashcroft Crescent, Cardiff, CF5 3RL | Secretary | 25 September 1991 | Active |
| 61 Ashcroft Crescent, Fairwater, Cardiff, CF5 3RL | Secretary | 01 September 2003 | Active |
| 61 Ashcroft Crescent, Fairwater, Cardiff, CF5 3RL | Secretary | 24 September 1995 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 25 September 1991 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 25 September 1991 | Active |
| Fairview Bungalow, Trehafod, Pontypridd, Wales, CF37 2PE | Director | 22 June 1999 | Active |
| 13 Caldicott Close, Beddau, Pontypridd, CF38 2LE | Director | 19 October 1992 | Active |
| 61 Ashcroft Crescent, Fairwater, Cardiff, CF5 3RL | Director | 04 January 2000 | Active |
| 61 Ashcroft Crescent, Fairwater, Cardiff, CF5 3RL | Director | 25 September 1991 | Active |
| Ceaton Holdings Limited | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit F2b Southpoint Industrial Estate, Foreshore Road, Cardiff, Wales, CF10 4SP |
| Nature of control | : |
|
| Mr Deane Raymond Ceaton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Address | : | Unit F2b, Southpoint Industrial Estate, Foreshore Road, Cardiff, CF10 4SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2022-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Officers | Change person director company with change date. | Download |
| 2018-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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