CEEDEE MAIL LIMITED

Overview

Company Name	CEEDEE MAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02942138
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1994

Summary

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

What is the purpose of CEEDEE MAIL LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CEEDEE MAIL LIMITED located?

Registered Office Address	Lyndale House 24a High Street KT15 1TN Addlestone Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for CEEDEE MAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CEEDEE MAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for CEEDEE MAIL LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Aug 27, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL England to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on Jul 31, 2024	1 pages	AD01

Jul 26, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 10, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 03, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 30, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 27, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Jul 25, 2019	Confirmation statement made on Jun 23, 2019 with updates	4 pages	CS01

Jul 25, 2019	Cessation of Shirley Joy Purnell as a person with significant control on Feb 18, 2019	1 pages	PSC07

Jul 25, 2019	Cessation of Peter George Harold Purnell as a person with significant control on Feb 18, 2019	1 pages	PSC07

Mar 11, 2019	Termination of appointment of Shirley Joy Purnell as a director on Feb 18, 2019	1 pages	TM01

Mar 08, 2019	Termination of appointment of Peter George Harold Purnell as a director on Feb 18, 2019	1 pages	TM01

Mar 08, 2019	Termination of appointment of Nicola Jayne Mitcham as a director on Feb 18, 2019	1 pages	TM01

Mar 08, 2019	Termination of appointment of Shirley Joy Purnell as a secretary on Feb 18, 2019	1 pages	TM02

Mar 08, 2019	Notification of Brian Adams as a person with significant control on Feb 18, 2019	2 pages	PSC01

Mar 08, 2019	Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR to 19 Station Road Addlestone Surrey KT15 2AL on Mar 08, 2019	1 pages	AD01

Mar 08, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Mar 08, 2019	Appointment of Mr Terry Adams as a director on Feb 18, 2019	2 pages	AP01

View All Filings

Who are the officers of CEEDEE MAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Brian Michael Station Road KT15 2AL Addlestone 19 England	Feb 18, 2019		Director	Station Road KT15 2AL Addlestone 19 England	United Kingdom	British	1945-12	36926330001
ADAMS, Terry Michael Station Road KT15 2AL Addlestone 19 Surrey England	Feb 18, 2019		Director	Station Road KT15 2AL Addlestone 19 Surrey England	England	British	1974-7	211528290001
PURNELL, Shirley Joy Station Road KT15 2AL Addlestone 19 Surrey England	Jun 23, 1994	Feb 18, 2019	Secretary	Station Road KT15 2AL Addlestone 19 Surrey England		British		39502080001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 23, 1994	Jun 23, 1994	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MITCHAM, Nicola Jayne Station Road KT15 2AL Addlestone 19 Surrey England	Jan 05, 2015	Feb 18, 2019	Director	Station Road KT15 2AL Addlestone 19 Surrey England	England	British	1980-3	193884400001
PURNELL, Peter George Harold Station Road KT15 2AL Addlestone 19 Surrey England	Jun 23, 1994	Feb 18, 2019	Director	Station Road KT15 2AL Addlestone 19 Surrey England	England	British	1951-12	45304300001
PURNELL, Shirley Joy Station Road KT15 2AL Addlestone 19 Surrey England	Jun 23, 1994	Feb 18, 2019	Director	Station Road KT15 2AL Addlestone 19 Surrey England	England	British	1953-4	39502080001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 23, 1994	Jun 23, 1994	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEEDEE MAIL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Michael Adams Station Road KT15 2AL Addlestone 19 Surrey England	Feb 18, 2019	Station Road KT15 2AL Addlestone 19 Surrey 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter George Harold Purnell Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk England	Apr 06, 2016	Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Shirley Joy Purnell Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk England	Apr 06, 2016	Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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