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CEUTA INTERNATIONAL LIMITED

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

This company is commonly known as Ceuta International Limited. The company was founded 13 years ago and was given the registration number 07369890. The firm's registered office is in BOURNEMOUTH. You can find them at Hill House, Richmond Hill, Bournemouth, Dorset. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:CEUTA INTERNATIONAL LIMITED
Company Number:07369890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Hill House, Richmond Hill, Bournemouth, Dorset, BH2 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House, 41 Richmond Hill, Bournemouth, England, BH2 6HS

Corporate Secretary07 March 2023Active
Hill House, Richmond Hill, Bournemouth, BH2 6HS

Director07 March 2023Active
Hill House, Richmond Hill, Bournemouth, BH2 6HS

Director27 April 2023Active
Hill House, Richmond Hill, Bournemouth, United Kingdom, BH2 6HS

Secretary23 May 2011Active
Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX

Corporate Secretary08 September 2010Active
Hill House, Richmond Hill, Bournemouth, United Kingdom, BH2 6HS

Director13 December 2010Active
Hill House, Richmond Hill, Bournemouth, BH2 6HS

Director07 March 2023Active
Hill House, Richmond Hill, Bournemouth, United Kingdom, BH2 6HS

Director23 May 2011Active
Russell House, Oxford Road, Bournemouth, BH8 8EX

Director08 September 2010Active
Hill House, Richmond Hill, Bournemouth, BH2 6HS

Director07 March 2023Active
Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX

Corporate Director08 September 2010Active

People with Significant Control

Ceuta Holdings Limited
Notified on:07 March 2023
Status:Active
Country of residence:England
Address:Hill House, 41 Richmond Hill, Bournemouth, England, BH2 6HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ceuta Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hill House, Richmond Hill, Bournemouth, England, BH2 6HS
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 (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
2024-05-23Officers

Appoint person director company with name date.

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2024-05-22Officers

Appoint person director company with name date.

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2024-05-22Accounts

Change account reference date company current shortened.

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2024-05-22Address

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

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2024-05-22Officers

Termination secretary company with name termination date.

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2024-05-22Officers

Termination director company with name termination date.

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2024-05-22Officers

Termination director company with name termination date.

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2024-05-22Officers

Appoint corporate secretary company with name date.

Download
2024-05-22Officers

Appoint person director company with name date.

Download
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-13Officers

Termination director company with name termination date.

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2023-09-04Officers

Change corporate secretary company with change date.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2023-05-05Officers

Appoint person director company with name date.

Download
2023-03-15Officers

Termination director company with name termination date.

Download
2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-07Officers

Appoint corporate secretary company with name date.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2022-12-19Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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