CEEKAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCEEKAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03779504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CEEKAY LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is CEEKAY LIMITED located?

    Registered Office Address
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Beds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEEKAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for CEEKAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Notification of Christine Ann Chapman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Karen Louise Dalton as a director on Mar 04, 2015

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Christine Ann Chapman on May 28, 2010

    2 pagesCH01

    Director's details changed for Karen Louise Dalton on May 28, 2010

    2 pagesCH01

    Who are the officers of CEEKAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Christine Ann
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Beds
    Secretary
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Beds
    BritishSecretary64587360001
    CHAPMAN, Christine Ann
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Beds
    Director
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Beds
    EnglandBritishSecretary64587360001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    DALTON, Karen Louise
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Beds
    Director
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Beds
    Northern IrelandBritishAccounts Temp64587480002
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of CEEKAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Ann Chapman
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Beds
    Apr 06, 2016
    The Straw Barn
    Upton End Farm Business Park
    SG5 3PF Meppershall Road, Shillington
    Beds
    No
    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.

    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