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CEILITE AIR CONDITIONING LIMITED

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

This company is commonly known as Ceilite Air Conditioning Limited. The company was founded 44 years ago and was given the registration number 01471688. The firm's registered office is in STANSTED. You can find them at Unit 1, The Alcorns, Cambridge Road, Stansted, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CEILITE AIR CONDITIONING LIMITED
Company Number:01471688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1980
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, The Alcorns, Cambridge Road, Stansted, Essex, CM24 8DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Herrington Avenue, Forest Hall Park, Stansted, England, CM24 8FR

Secretary17 August 2005Active
Moorlands, High Lane, Cambridge Road, Stanstead, England, CM24 8LQ

Director01 March 2005Active
September Lodge, Potash Road, Matching Green, United Kingdom, CM17 0QF

Director-Active
10 Herrington Avenue, Forest Hall Park, Stansted, England, CM24 8FR

Director01 September 2004Active
The Chippings, Matching Road, Hatfield Heath, Bishops Stortford, CM22 7AS

Secretary-Active
The Chippings, Matching Road, Hatfield Heath, Bishops Stortford, CM22 7AS

Director-Active
48 Linchmere Road, Lee, London, SE12 0NA

Director-Active

People with Significant Control

Mr William John Gleed
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:September Lodge, Potash Road, Matching Green, United Kingdom, CM17 0QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ceilite Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1, The Alcorns, Cambridge Road, Stansted, United Kingdom, CM24 8DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-11-21Officers

Change person director company with change date.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-08Officers

Change person secretary company with change date.

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2018-02-08Officers

Change person director company with change date.

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2017-10-27Accounts

Accounts with accounts type unaudited abridged.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Change person director company with change date.

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2016-12-09Officers

Change person secretary company with change date.

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2016-11-14Accounts

Accounts with accounts type total exemption full.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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