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CEA HOLDINGS LIMITED
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CEA HOLDINGS LIMITED: Filings

    • Overview

    Company NameCEA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02415173
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CEA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard John Twigg on Jan 06, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Countrywide Group Holdings Limited as a person with significant control on Dec 11, 2023

    		2 pagesPSC05

    Second filing of Confirmation Statement dated May 11, 2023

    		3 pagesRP04CS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		9 pagesAA

    legacy

    		72 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 11, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 13, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023

    Statement of capital following an allotment of shares on Dec 17, 2022

    • Capital: GBP 12,668,772
    		3 pagesSH01

    Statement of capital on Dec 19, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    		4 pagesCS01

    legacy

    		 pagesANNOTATION

    Appointment of Richard Twigg as a director on Nov 30, 2021

    		2 pagesAP01

    Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021

    		1 pagesTM01
    2345678Next

    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.
    • license: CC0