UKBizDB.co.uk

CEEMA INTERNATIONAL LIMITED

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

This company is commonly known as Ceema International Limited. The company was founded 36 years ago and was given the registration number 02164954. The firm's registered office is in BIGGLESWADE. You can find them at 4 The Omega Centre, Stratton Business Park, Biggleswade, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CEEMA INTERNATIONAL LIMITED
Company Number:02164954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1987
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 The Omega Centre, Stratton Business Park, Biggleswade, Bedfordshire, England, SG18 8QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3561, West 34th Avenue, Vancouver, Canada, FOREIGN

Secretary28 September 1995Active
3561 West 34th Avenue, Vancouver, Bc V6n 2k7, Vancouver, Canada,

Director17 January 2018Active
3561, West 34th Avenue, Vancouver, Bc V6n 2k7, Canada,

Director-Active
4 The Omega Centre, Biggleswade, England, SG18 8QB

Director17 January 2018Active
Southend Farm 131 High Street, Stevenage, SG1 3HS

Secretary-Active
40 Station Road, Blunham, Milton Keynes, MK44 3NZ

Secretary28 November 1991Active

People with Significant Control

Mr Keith Frederick Andrews
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:Canada
Address:3561 W34th Avenue, Vancouver Bc, Vancouver, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Catherine Andrews
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Canadian
Country of residence:Canada
Address:3561 West 34th Avenue, Vancouver, Vancouver, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

Download
2021-02-09Gazette

Gazette notice voluntary.

Download
2021-01-29Dissolution

Dissolution application strike off company.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Address

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

Download
2018-09-25Address

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

Download
2018-09-20Address

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

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-26Officers

Appoint person director company with name date.

Download
2018-01-26Officers

Appoint person director company with name date.

Download
2017-10-19Confirmation statement

Confirmation statement with updates.

Download
2017-08-30Persons with significant control

Notification of a person with significant control.

Download
2017-08-30Persons with significant control

Notification of a person with significant control.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-11-09Gazette

Gazette filings brought up to date.

Download
2016-11-08Gazette

Gazette notice compulsory.

Download
2016-11-05Confirmation statement

Confirmation statement with updates.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-31Accounts

Accounts with accounts type total exemption small.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.