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CEQUIN LTD

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

This company is commonly known as Cequin Ltd. The company was founded 23 years ago and was given the registration number 04135928. The firm's registered office is in HALESOWEN. You can find them at 61 Springfield Road, , Halesowen, West Midlands. This company's SIC code is 63120 - Web portals.

Company Information

Name:CEQUIN LTD
Company Number:04135928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:61 Springfield Road, Halesowen, West Midlands, B62 8JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Springfield Road, Halesowen, England, B62 8JZ

Secretary30 September 2017Active
61, Springfield Road, Halesowen, United Kingdom, B62 8JZ

Director10 January 2001Active
61, Springfield Road, Halesowen, United Kingdom, B62 8JZ

Secretary10 January 2001Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Secretary05 January 2001Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Director05 January 2001Active

People with Significant Control

Mr Tariq Ali
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:61, Springfield Road, Halesowen, B62 8JZ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-09-30Officers

Termination secretary company with name termination date.

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2017-09-30Officers

Appoint person secretary company with name date.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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