CEEQUAL LIMITED

Overview

Company Name	CEEQUAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04568928
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2002

Summary

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

What is the purpose of CEEQUAL LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is CEEQUAL LIMITED located?

Registered Office Address	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CEEQUAL 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 CEEQUAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for CEEQUAL LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Nov 17, 2025	Accounts for a small company made up to Mar 31, 2025	16 pages	AA

Sep 10, 2025	Appointment of Mr Ian David Shapiro as a director on Sep 09, 2025	2 pages	AP01

Sep 09, 2025	Termination of appointment of Gillian Mary Charlesworth as a director on Sep 09, 2025	1 pages	TM01

Jul 24, 2025	Appointment of Ms Jennifer Lynn Rudder as a director on Jul 24, 2025	2 pages	AP01

Nov 25, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Termination of appointment of Vinodha Soysa Wijeratne as a director on Nov 07, 2024	1 pages	TM01

Aug 07, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Appointment of Mr Ashley George Thompson as a secretary on Oct 30, 2023	2 pages	AP03

Nov 03, 2023	Termination of appointment of Paul Conroy as a secretary on Oct 30, 2023	1 pages	TM02

Aug 01, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Feb 06, 2023	Director's details changed for Mrs Gillian Mary Charlesworth on Feb 06, 2023	2 pages	CH01

Jan 19, 2023	Termination of appointment of Andrew Charles Herbert as a director on Jan 17, 2023	1 pages	TM01

Dec 20, 2022	Appointment of Mr Vinodha Soysa Wijeratne as a director on Dec 16, 2022	2 pages	AP01

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Jul 26, 2022	Appointment of Dr Paul Conroy as a secretary on Jul 20, 2022	2 pages	AP03

Nov 29, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Feb 12, 2021	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Sep 02, 2020	Appointment of Ms Gillian Mary Charlesworth as a director on Sep 01, 2020	2 pages	AP01

Apr 02, 2020	Termination of appointment of Deborah Anita Smith as a director on Apr 01, 2020	1 pages	TM01

Dec 20, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

View All Filings

Who are the officers of CEEQUAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Ashley George Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	Oct 30, 2023		Secretary	Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England				315518220001
RUDDER, Jennifer Lynn Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	Jul 24, 2025		Director	Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	England	British,American	1973-1	247114400002
SHAPIRO, Ian David Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	Sep 09, 2025		Director	Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	England	British	1974-5	205237140001
CONROY, Paul, Dr Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	Jul 20, 2022	Oct 30, 2023	Secretary	Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England				298376350001
PENN, David Alfred Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	Nov 20, 2015	Feb 26, 2016	Secretary	Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England				203510060001
SEGER, Roy Henry William 59 Abbots Gardens N2 0JG London	Apr 26, 2004	Nov 20, 2015	Secretary	59 Abbots Gardens N2 0JG London		British		65842760002
BRISTOWS SECRETARIAL LIMITED 3 Lincoln's Inn Fields WC2A 3AA London	Oct 22, 2002	Apr 26, 2004	Secretary	3 Lincoln's Inn Fields WC2A 3AA London				82821680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 22, 2002	Oct 22, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENNETT, John Nicholas, Dr Roseneath Peat Common GU8 6DX Elstead	Dec 11, 2002	Apr 26, 2004	Director	Roseneath Peat Common GU8 6DX Elstead	United Kingdom	British	1949-4	108142830002
BLIGH, David Jonathan 37 Church Street Appleby Magna DE12 7BB Swadlincote Derbyshire	Feb 11, 2005	Mar 12, 2008	Director	37 Church Street Appleby Magna DE12 7BB Swadlincote Derbyshire	England	British	1953-6	109088390001
BRAINCH, Jatinder Kaur Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England	Oct 01, 2017	Jan 31, 2018	Director	Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England	England	British	1974-3	209134300001
BROADBENT, Christopher Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	Nov 20, 2015	Feb 27, 2019	Director	Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	England	British	1954-11	59580740001
BROYD, Timothy William, Professor Hillbury Gardens CR6 9TQ Warlingham 2 Surrey	Aug 06, 2009	Nov 20, 2015	Director	Hillbury Gardens CR6 9TQ Warlingham 2 Surrey	England	British	1954-11	58859990001
CAIRNS, Kate Newton By The Sea NE66 3DY Alnwick East Winds Northumberland	Jun 23, 2006	Nov 20, 2015	Director	Newton By The Sea NE66 3DY Alnwick East Winds Northumberland	United Kingdom	British	1972-2	115145740001
CAIRNS, Kate 18 Mayflower Road SW9 9JZ London Greater London	Apr 26, 2004	May 11, 2005	Director	18 Mayflower Road SW9 9JZ London Greater London		British	1972-2	97905000001
CHARLESWORTH, Gillian Mary Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	Sep 01, 2020	Sep 09, 2025	Director	Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	England	English	1961-12	134577490005
COACKLEY, Richard James Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	Sep 30, 2013	Nov 20, 2015	Director	Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	England	British	1954-12	184140330001
DUNN, Gavin Neil, Dr Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	Nov 20, 2015	Jan 16, 2018	Director	Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	England	British	1975-6	131544740003
EKINS, John Duguid Kethro Elm Cottage 36 Catisfield Lane PO15 5NP Fareham Hampshire	Apr 26, 2004	Jun 23, 2006	Director	Elm Cottage 36 Catisfield Lane PO15 5NP Fareham Hampshire		British	1943-1	85724180001
FISHER, Peter Harrison 2 Amberlands Stretton DE13 0PE Burton On Trent Staffordshire	Feb 11, 2005	Apr 22, 2014	Director	2 Amberlands Stretton DE13 0PE Burton On Trent Staffordshire	United Kingdom	British	1950-7	104090490001
GERRETT, Alan Mark Callerton Court Ponteland NE20 9EN Newcastle Upon Tyne 27 Tyne And Wear	Mar 11, 2008	Nov 20, 2015	Director	Callerton Court Ponteland NE20 9EN Newcastle Upon Tyne 27 Tyne And Wear	United Kingdom	British	1959-1	134551440001
GOUT, Lesley Ann 21 Marshall Drive PL21 0UQ Ivybridge Devon	Apr 26, 2004	Nov 02, 2004	Director	21 Marshall Drive PL21 0UQ Ivybridge Devon		British	1958-8	98092540001
GRICE, Judith The Old Rectory, Cottage House Olney Road, Emberton MK46 5BX Olney Buckinghamshire	Jun 09, 2004	Aug 31, 2004	Director	The Old Rectory, Cottage House Olney Road, Emberton MK46 5BX Olney Buckinghamshire	United Kingdom	British	1952-2	111741550002
HERBERT, Andrew Charles Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	Nov 14, 2019	Jan 17, 2023	Director	Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	England	British	1962-10	133364270001
HUGHES, Edward Eric Bybridge Itchen Abbas SO21 1AS Winchester Hampshire	Jun 23, 2006	Jul 24, 2013	Director	Bybridge Itchen Abbas SO21 1AS Winchester Hampshire	United Kingdom	British	1945-11	114692750001
JENKINS, William Owen, Dr Hampden Way N14 5AY London 147	Sep 21, 2009	Nov 20, 2015	Director	Hampden Way N14 5AY London 147	United Kingdom	British	1957-4	67695710001
JOHNSTON, Jacqueline Frances 23 Bentsbrook Park North Holmwood RH5 4JL Dorking Surrey	Nov 10, 2005	Jun 23, 2006	Director	23 Bentsbrook Park North Holmwood RH5 4JL Dorking Surrey	United Kingdom	British	1962-6	112165630001
KING, Edward Geoffrey 29 The Borough Brockham RH3 7NB Betchworth Surrey	Jun 23, 2006	Jun 21, 2010	Director	29 The Borough Brockham RH3 7NB Betchworth Surrey	United Kingdom	British	1951-10	62178930001
KING, Edward Geoffrey 29 The Borough Brockham RH3 7NB Betchworth Surrey	Apr 26, 2004	Jul 04, 2005	Director	29 The Borough Brockham RH3 7NB Betchworth Surrey	United Kingdom	British	1951-10	62178930001
LACE, John David 58 Dukes Avenue Chiswick W4 2AF London	Oct 22, 2002	Dec 11, 2002	Director	58 Dukes Avenue Chiswick W4 2AF London		British	1947-9	8200910001
MONTAGUE, Keith Norman 11 Westfield Close SG5 2HF Hitchin Hertfordshire	Apr 26, 2004	Sep 21, 2009	Director	11 Westfield Close SG5 2HF Hitchin Hertfordshire		British	1943-4	67696030001
NEWTON, John Flat 8 Hermes House 59a Josephine Avenue SW2 2JG London	Apr 26, 2004	Jun 10, 2015	Director	Flat 8 Hermes House 59a Josephine Avenue SW2 2JG London	England	British	1950-6	68210560001
SMITH, Deborah Anita, Dr Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	Feb 27, 2019	Apr 01, 2020	Director	Garston WD25 9XX Watford Bucknalls Lane Hertfordshire England	England	British	1960-8	78898100002
SOUTHWOOD, Richard Mark Langley Station Road Horsted Keynes RH17 7ED Haywards Heath Barnards West Sussex	Jun 21, 2011	Nov 20, 2015	Director	Station Road Horsted Keynes RH17 7ED Haywards Heath Barnards West Sussex	England	British	1959-5	51258780002
SWAIN, Andrew Woodland View NG25 0AG Southwell 31 Nottinghamshire	Dec 01, 2008	Nov 20, 2015	Director	Woodland View NG25 0AG Southwell 31 Nottinghamshire	United Kingdom	British	1972-8	135232730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEEQUAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bre Global Ltd

Apr 06, 2016

Bucknalls Lane

WD25 9XX Watford

Bucknalls Lane

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08961297

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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