CEESAIL LIMITED

Company number 04644389 · Monitor this company

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147 filings

Date	Filing
25 Jan 2026	Confirmation statement made on 2026-01-22 with no updates · 3 pages	View document
18 Aug 2025	Full accounts made up to 2024-12-31 · 26 pages	View document
5 Feb 2025	Secretary's details changed for Lynne Banis on 2025-01-23 · 1 page	View document
3 Feb 2025	Confirmation statement made on 2025-01-22 with updates · 4 pages	View document
17 Oct 2024	Full accounts made up to 2023-12-31 · 26 pages	View document
21 Feb 2024	Change of details for Keeney Hill Limited as a person with significant control on 2022-12-01 · 2 pages	View document
25 Jan 2024	Confirmation statement made on 2024-01-22 with no updates · 3 pages	View document
10 Oct 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
25 Jan 2023	Confirmation statement made on 2023-01-22 with updates · 4 pages	View document
7 Jan 2023	Statement of capital following an allotment of shares on 2022-12-01 · 4 pages	View document
30 Dec 2022	Consolidation of shares on 2022-12-15 · 4 pages	View document
19 Dec 2022	Resolutions · 1 page	View document
19 Dec 2022	Resolutions	View document
19 Dec 2022	CAP-SS · 2 pages	View document
19 Dec 2022	SH20 · 2 pages	View document
19 Dec 2022	Statement of capital on 2022-12-19 · 3 pages	View document
19 Dec 2022	Resolutions	View document
15 Dec 2022	Resolutions · 2 pages	View document
15 Dec 2022	Resolutions	View document
15 Dec 2022	Resolutions	View document
8 Dec 2022	Notification of Woodridge Lake Limited as a person with significant control on 2022-12-01 · 2 pages	View document
8 Dec 2022	Notification of Keeney Hill Limited as a person with significant control on 2022-12-01 · 2 pages	View document
8 Dec 2022	Notification of Raytheon Technologies Corporation as a person with significant control on 2022-12-01 · 2 pages	View document
8 Dec 2022	Cessation of Woodridge Lake Limited as a person with significant control on 2022-12-01 · 1 page	View document
8 Dec 2022	Cessation of Raytheon Technologies Corporation as a person with significant control on 2022-12-01 · 1 page	View document
8 Dec 2022	Cessation of Beesail Limited as a person with significant control on 2022-12-01 · 1 page	View document
25 Nov 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
6 Mar 2020	CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES	View document
30 Jan 2020	DIRECTOR APPOINTED LYNNE POWELL	View document
30 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN IDCZAK	View document
30 Jan 2020	DIRECTOR APPOINTED MR RICHARD WORTH	View document
30 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE	View document
30 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORAN	View document
19 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
6 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR LOUISE THOMPSON	View document
18 Feb 2019	CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES	View document
23 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
30 May 2018	DIRECTOR APPOINTED PATRICIA CATHERINE MORAN	View document
26 Feb 2018	CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES	View document
29 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY	View document
29 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN	View document
29 Jan 2018	DIRECTOR APPOINTED LOUISE KAY THOMPSON	View document
13 Oct 2017	REGISTERED OFFICE CHANGED ON 13/10/2017 FROM MATHISEN WAY POYLE COLNBROOK BERKSHIRE SL3 0HB	View document
28 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 May 2017	APPOINTMENT TERMINATED, DIRECTOR RAJINDER KULLAR	View document
28 Feb 2017	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES	View document
7 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 May 2016	APPOINTMENT TERMINATED, DIRECTOR EVAN SMITH	View document
29 Feb 2016	Annual return made up to 22 January 2016 with full list of shareholders	View document
7 Jan 2016	DIRECTOR APPOINTED STUART BOTTOMLEY	View document
6 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Feb 2015	Annual return made up to 22 January 2015 with full list of shareholders	View document
23 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRUNO JEAN IDCZAK / 23/01/2015	View document
13 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Feb 2014	Annual return made up to 22 January 2014 with full list of shareholders	View document
29 Jan 2014	APPOINTMENT TERMINATED, SECRETARY NICOLE VITRANO	View document
27 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN FRANCIS SMITH / 01/08/2013	View document
27 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER SINGH KULLAR / 29/08/2013	View document
28 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/12/2012	View document
5 Feb 2013	Annual return made up to 22 January 2013 with full list of shareholders	View document
25 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/12/2012	View document
3 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR KURT PERCY	View document
22 Mar 2012	Annual return made up to 22 January 2012 with full list of shareholders	View document
22 Mar 2012	DIRECTOR APPOINTED MICHAEL PATRICK RYAN	View document
22 Mar 2012	SECRETARY APPOINTED LYNNE BANIS	View document
22 Jul 2011	REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, C/O THE OTIS BUILDING, 187 TWYFORD ABBEY ROAD, LONDON, NW10 7DG	View document
6 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Feb 2011	Annual return made up to 22 January 2011 with full list of shareholders	View document
26 Oct 2010	DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE	View document
26 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART	View document
6 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Feb 2010	Annual return made up to 22 January 2010 with full list of shareholders	View document
16 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH KULLAR / 01/10/2009	View document
16 Jan 2010	SAIL ADDRESS CREATED	View document
16 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
16 Jan 2010	DIRECTOR APPOINTED KURT ANDREW PERCY	View document
16 Jan 2010	SECRETARY APPOINTED NICOLE VITRANO	View document
16 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/10/2009	View document
16 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/10/2009	View document
16 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMART / 01/10/2009	View document
16 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY	View document
16 Jan 2010	APPOINTMENT TERMINATED, SECRETARY PAULA-MARIE USCILLA	View document
23 Jun 2009	SECRETARY APPOINTED PAULA-MARIE USCILLA	View document
23 Jun 2009	APPOINTMENT TERMINATED SECRETARY SUSANA CALVO	View document
28 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Feb 2009	SECRETARY'S CHANGE OF PARTICULARS / SUSANA CALVO / 04/10/2006	View document
2 Feb 2009	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS	View document
12 Nov 2008	GBP NC 750000000/1311741216 06/11/2008	View document
12 Nov 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Nov 2008	NC INC ALREADY ADJUSTED 06/11/08	View document
4 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jun 2008	S366A DISP HOLDING AGM 28/05/2008	View document
24 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PATRICE NOIRET	View document
24 Apr 2008	DIRECTOR APPOINTED CHRISTIAN BRUNO ROY IDCZAK	View document
24 Apr 2008	DIRECTOR APPOINTED BRIAN ANTHONY ROY	View document
24 Apr 2008	APPOINTMENT TERMINATED DIRECTOR KELLY SCHMIDT	View document
1 Feb 2008	LOCATION OF REGISTER OF MEMBERS	View document
1 Feb 2008	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS	View document
12 Sep 2007	SHARES AGREEMENT OTC	View document
18 Jun 2007	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
20 Mar 2007	NEW DIRECTOR APPOINTED	View document
20 Feb 2007	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS	View document
10 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Oct 2006	REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX TW16 6AR	View document
12 Oct 2006	NEW DIRECTOR APPOINTED	View document
12 Oct 2006	NEW DIRECTOR APPOINTED	View document
12 Oct 2006	NEW DIRECTOR APPOINTED	View document
12 Oct 2006	NEW SECRETARY APPOINTED	View document
11 Oct 2006	SECRETARY RESIGNED	View document
11 Oct 2006	NEW DIRECTOR APPOINTED	View document
11 Oct 2006	DIRECTOR RESIGNED	View document
11 Oct 2006	DIRECTOR RESIGNED	View document
11 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Mar 2006	LOCATION OF REGISTER OF MEMBERS	View document
20 Feb 2006	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS	View document
20 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
24 Aug 2005	SECRETARY RESIGNED	View document
24 Aug 2005	NEW SECRETARY APPOINTED	View document
5 May 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Feb 2005	LOCATION OF REGISTER OF MEMBERS	View document
1 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2005	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
10 May 2004	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03	View document
10 Mar 2004	SECRETARY RESIGNED	View document
4 Mar 2004	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS	View document
25 Jan 2004	NEW DIRECTOR APPOINTED	View document
25 Jan 2004	REGISTERED OFFICE CHANGED ON 25/01/04 FROM: C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ	View document
25 Jan 2004	NEW DIRECTOR APPOINTED	View document
25 Jan 2004	DIRECTOR RESIGNED	View document
25 Jan 2004	DIRECTOR RESIGNED	View document
25 Jan 2004	DIRECTOR RESIGNED	View document
17 Dec 2003	NEW SECRETARY APPOINTED	View document
17 Jul 2003	£ NC 100/750000000 08	View document
17 Jul 2003	NC INC ALREADY ADJUSTED 08/07/03	View document
20 Jun 2003	NEW DIRECTOR APPOINTED	View document
14 Jun 2003	NEW DIRECTOR APPOINTED	View document
14 Jun 2003	NEW DIRECTOR APPOINTED	View document
14 Jun 2003	DIRECTOR RESIGNED	View document
14 Jun 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jun 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jun 2003	COMPANY NAME CHANGED HACKREMCO (NO. 2037) LIMITED CERTIFICATE ISSUED ON 04/06/03	View document
22 Jan 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document