CEATON SECURITY SERVICES LIMITED
Overview
| Company Name | CEATON SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02648887 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEATON SECURITY SERVICES LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is CEATON SECURITY SERVICES LIMITED located?
| Registered Office Address | Unit F2b, Southpoint Industrial Estate Foreshore Road CF10 4SP Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEATON SECURITY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CEATON SECURITY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for CEATON SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Ceaton Holdings Limited as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||
Notification of Senseco Systems Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Michael Keith Duhan as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steve Butler as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Barry Thomas as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sheridan Christian Beasley as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Angie Louise Beasley on Aug 31, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Appointment of Mr Sheridan Christian Beasley as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Cessation of Deane Raymond Ceaton as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||
Notification of Ceaton Holdings Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Deane Raymond Ceaton as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Annual return made up to Sep 25, 2000 with full list of shareholders | 10 pages | AR01 | ||
Satisfaction of charge 026488870003 in full | 1 pages | MR04 | ||
Director's details changed for Mrs Angie Louise Beasley on Sep 05, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||
Change of details for Mr Deane Raymond Ceaton as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Deane Raymond Ceaton on Dec 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Deane Raymond Ceaton as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||
Who are the officers of CEATON SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEASLEY, Angie Louise | Director | Foreshore Road CF10 4SP Cardiff Unit F2b, Southpoint Industrial Estate South Glamorgan United Kingdom | Wales | British | Director | 210452130003 | ||||
| BUTLER, Steve | Director | Foreshore Road CF10 4SP Cardiff Unit F2b, Southpoint Industrial Estate South Glamorgan | England | British | Director | 310672550001 | ||||
| DUHAN, Michael Keith | Director | Foreshore Road CF10 4SP Cardiff Unit F2b, Southpoint Industrial Estate South Glamorgan | United Kingdom | British | Director | 155536400001 | ||||
| THOMAS, Stephen Barry | Director | Foreshore Road CF10 4SP Cardiff Unit F2b, Southpoint Industrial Estate South Glamorgan | England | British | Director | 136826600001 | ||||
| CEATON, Christine Elizabeth | Secretary | 26 Penywaun Efail Isaf CF38 1AY Pontypridd Mid Glamorgan | British | 65537930001 | ||||||
| CEATON, Christine Lilian | Secretary | 61 Ashcroft Crescent CF5 3RL Cardiff South Glamorgan | British | 63589410001 | ||||||
| CEATON, Christine Lilian | Secretary | 61 Ashcroft Crescent CF5 3RL Cardiff South Glamorgan | British | 63589410001 | ||||||
| CEATON, Gordon Vance Rodney Paul John | Secretary | 61 Ashcroft Crescent Fairwater CF5 3RL Cardiff South Glamorgan | British | Company Director | 7296800001 | |||||
| CEATON, Gordon Vance Rodney Paul John | Secretary | 61 Ashcroft Crescent Fairwater CF5 3RL Cardiff South Glamorgan | British | Director | 7296800001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BEASLEY, Sheridan Christian | Director | Foreshore Road CF10 4SP Cardiff Unit F2b, Southpoint Industrial Estate South Glamorgan | Wales | British | Finance Director | 299181640001 | ||||
| CEATON, Deane Raymond | Director | Trehafod CF37 2PE Pontypridd Fairview Bungalow Wales | United Kingdom | British | Technical Sales Director | 31261190004 | ||||
| CEATON, Deane Raymond | Director | 13 Caldicott Close Beddau CF38 2LE Pontypridd Mid Glamorgan | British | Company Director | 31261190001 | |||||
| CEATON, Gordon Vance Rodney Paul John | Director | 61 Ashcroft Crescent Fairwater CF5 3RL Cardiff South Glamorgan | United Kingdom | British | Managing Director | 7296800001 | ||||
| CEATON, Gordon Vance Rodney Paul John | Director | 61 Ashcroft Crescent Fairwater CF5 3RL Cardiff South Glamorgan | United Kingdom | British | Engineer | 7296800001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CEATON SECURITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Senseco Systems Limited | Mar 28, 2025 | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ceaton Holdings Limited | Sep 30, 2022 | Foreshore Road CF10 4SP Cardiff Unit F2b Southpoint Industrial Estate Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Deane Raymond Ceaton | Apr 06, 2016 | Foreshore Road CF10 4SP Cardiff Unit F2b, Southpoint Industrial Estate South Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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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