CEAG LIMITED

Overview

Company Name	CEAG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01597911
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CEAG LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing

Where is CEAG LIMITED located?

Registered Office Address	Unit 34, Cannon Way Claycliffe Business Park Claycliffe Road S75 1JU Barnsley South Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of CEAG LIMITED?

Previous Company Names
Company Name	From	Until
SPURSTONE LIMITED	Nov 16, 1981	Nov 16, 1981

What are the latest accounts for CEAG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CEAG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for CEAG LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 16, 2024 with updates	4 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 16, 2023 with updates	4 pages	CS01

Jul 07, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 16, 2022 with updates	4 pages	CS01

Oct 26, 2022	Director's details changed for Mr Andrew Ainsworth on Jan 19, 2022	2 pages	CH01

Oct 26, 2022	Change of details for Mr Anuj Datt Joshi as a person with significant control on Jan 19, 2022	2 pages	PSC04

Oct 26, 2022	Change of details for Mr Andrew Ainsworth as a person with significant control on Jan 19, 2022	2 pages	PSC04

Oct 26, 2022	Change of details for Mr Michael Dennis Kilroy as a person with significant control on Jan 19, 2022	2 pages	PSC04

Oct 26, 2022	Director's details changed for Mr Michael Dennis Kilroy on Jan 19, 2022	2 pages	CH01

Oct 26, 2022	Secretary's details changed for Mr Andrew Ainsworth on Jan 19, 2022	1 pages	CH03

Oct 26, 2022	Change of details for Mr Robert Ian Watson as a person with significant control on Jan 19, 2022	2 pages	PSC04

Jun 06, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jan 19, 2022	Registered office address changed from Zenith Park Whaley Road Barnsley South Yorkshire S75 1HT to Unit 34, Cannon Way Claycliffe Business Park Claycliffe Road Barnsley South Yorkshire S75 1JU on Jan 19, 2022	1 pages	AD01

Oct 22, 2021	Confirmation statement made on Oct 16, 2021 with updates	4 pages	CS01

May 27, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 16, 2020 with updates	4 pages	CS01

May 29, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Jun 19, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 16, 2018 with updates	5 pages	CS01

Jul 26, 2018	Director's details changed for Mr Andrew Ainsworth on Jul 26, 2018	2 pages	CH01

Jul 23, 2018	Appointment of Mr Andrew Ainsworth as a director on Jul 23, 2018	2 pages	AP01

May 25, 2018	Notification of Anuj Joshi as a person with significant control on May 22, 2018	2 pages	PSC01

View All Filings

Who are the officers of CEAG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AINSWORTH, Andrew Claycliffe Business Park Claycliffe Road S75 1JU Barnsley Unit 34, Cannon Way South Yorkshire England	May 22, 2018		Secretary	Claycliffe Business Park Claycliffe Road S75 1JU Barnsley Unit 34, Cannon Way South Yorkshire England					246757020001
AINSWORTH, Andrew Claycliffe Business Park Claycliffe Road S75 1JU Barnsley Unit 34, Cannon Way South Yorkshire England	Jul 23, 2018		Director	Claycliffe Business Park Claycliffe Road S75 1JU Barnsley Unit 34, Cannon Way South Yorkshire England	England	British	1973-3	Director	182181690001
KILROY, Michael Dennis Claycliffe Business Park Claycliffe Road S75 1JU Barnsley Unit 34, Cannon Way South Yorkshire England	May 22, 2018		Director	Claycliffe Business Park Claycliffe Road S75 1JU Barnsley Unit 34, Cannon Way South Yorkshire England	United Kingdom	British	1955-12	Director	154923200002
CRITCHLEY, Elizabeth Ann 21 Pennine Rise Scissett HD8 9JE Huddersfield West Yorkshire		Dec 18, 2013	Secretary	21 Pennine Rise Scissett HD8 9JE Huddersfield West Yorkshire		British			20710960001
WRAITH, Catherine Margaret Crowden Walk Pogmoor S75 2LU Barnsley 4 South Yorkshire England	Dec 18, 2013	May 22, 2018	Secretary	Crowden Walk Pogmoor S75 2LU Barnsley 4 South Yorkshire England					184044280001
BREWIN, Julia 10 Stonewood Grove S10 5SS Sheffield South Yorkshire		May 25, 2004	Director	10 Stonewood Grove S10 5SS Sheffield South Yorkshire		British	1939-7	Finance Director	20710980001
CALDCLEUGH, Malcolm William 9 Darton Hall Close Darton S75 5AQ Barnsley South Yorkshire		May 22, 2018	Director	9 Darton Hall Close Darton S75 5AQ Barnsley South Yorkshire	United Kingdom	British	1941-10	Technical Director	20711000001
CRITCHLEY, Arthur James 21 Pennine Rise Scissett HD8 9JE Huddersfield West Yorkshire		Aug 31, 2012	Director	21 Pennine Rise Scissett HD8 9JE Huddersfield West Yorkshire	Great Britain	British	1924-6	Company Director	20711010001
CRITCHLEY, Elizabeth Ann 21 Pennine Rise Scissett HD8 9JE Huddersfield West Yorkshire		Dec 18, 2013	Director	21 Pennine Rise Scissett HD8 9JE Huddersfield West Yorkshire	Great Britain	British	1941-6	Company Director	20710960001
WRAITH, Michael Alwyn 4 Crowden Walk Pogmoor S75 2LD Barnsley South Yorkshire		May 22, 2018	Director	4 Crowden Walk Pogmoor S75 2LD Barnsley South Yorkshire	United Kingdom	British	1948-6	Production Director	20710990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEAG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Dennis Kilroy Claycliffe Business Park Claycliffe Road S75 1JU Barnsley Unit 34, Cannon Way South Yorkshire England	May 22, 2018	Claycliffe Business Park Claycliffe Road S75 1JU Barnsley Unit 34, Cannon Way South Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Anuj Datt Joshi Claycliffe Business Park Claycliffe Road S75 1JU Barnsley Unit 34, Cannon Way South Yorkshire England	May 22, 2018	Claycliffe Business Park Claycliffe Road S75 1JU Barnsley Unit 34, Cannon Way South Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Ainsworth Claycliffe Business Park Claycliffe Road S75 1JU Barnsley Unit 34, Cannon Way South Yorkshire England	May 22, 2018	Claycliffe Business Park Claycliffe Road S75 1JU Barnsley Unit 34, Cannon Way South Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Ian Watson Claycliffe Business Park Claycliffe Road S75 1JU Barnsley Unit 34, Cannon Way South Yorkshire England	May 22, 2018	Claycliffe Business Park Claycliffe Road S75 1JU Barnsley Unit 34, Cannon Way South Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Alwyn Wraith Zenith Park Whaley Road S75 1HT Barnsley South Yorkshire	Jun 30, 2016	Zenith Park Whaley Road S75 1HT Barnsley South Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Catherine Margaret Wraith Zenith Park Whaley Road S75 1HT Barnsley South Yorkshire	Jun 30, 2016	Zenith Park Whaley Road S75 1HT Barnsley South Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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