CEESAIL LIMITED

Overview

Company Name	CEESAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04644389
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2003

Summary

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

What is the purpose of CEESAIL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CEESAIL LIMITED located?

Registered Office Address	Fore 1, Fore Business Park Huskisson Way, Stratford Road Shirley B90 4SS Solihull England
Undeliverable Registered Office Address	No

What were the previous names of CEESAIL LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2037) LIMITED	Jan 22, 2003	Jan 22, 2003

What are the latest accounts for CEESAIL 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 CEESAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for CEESAIL LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2026

Confirmation statement made on Jan 22, 2026 with no updates

3 pages

CS01

Aug 18, 2025

Full accounts made up to Dec 31, 2024

26 pages

Feb 05, 2025

Secretary's details changed for Lynne Banis on Jan 23, 2025

1 pages

CH03

Feb 03, 2025

Confirmation statement made on Jan 22, 2025 with updates

4 pages

CS01

Oct 17, 2024

Full accounts made up to Dec 31, 2023

26 pages

Sep 10, 2024

legacy

2 pages

SH20

Sep 10, 2024

Statement of capital on Sep 10, 2024

Capital: GBP 554,547,595

3 pages

SH19

Sep 10, 2024

legacy

2 pages

CAP-SS

Sep 10, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 21, 2024

Change of details for Keeney Hill Limited as a person with significant control on Dec 01, 2022

2 pages

PSC05

Jan 25, 2024

Confirmation statement made on Jan 22, 2024 with no updates

3 pages

CS01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

23 pages

Jan 25, 2023

Confirmation statement made on Jan 22, 2023 with updates

4 pages

CS01

Jan 07, 2023

Statement of capital following an allotment of shares on Dec 01, 2022

Capital: GBP 754,547,595.1216

4 pages

SH01

Dec 30, 2022

Consolidation of shares on Dec 15, 2022

4 pages

SH02

Dec 19, 2022

legacy

2 pages

SH20

Dec 19, 2022

Statement of capital on Dec 19, 2022

Capital: GBP 754,547,595

3 pages

SH19

Dec 19, 2022

legacy

2 pages

CAP-SS

Dec 19, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidation of issued share capital 15/12/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 15, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Restriction on the authorised share capital is hereby revoked and deleted 17/11/2022	RES13

Dec 08, 2022

Notification of Keeney Hill Limited as a person with significant control on Dec 01, 2022

2 pages

PSC02

Dec 08, 2022

Cessation of Woodridge Lake Limited as a person with significant control on Dec 01, 2022

1 pages

PSC07

Dec 08, 2022

Notification of Woodridge Lake Limited as a person with significant control on Dec 01, 2022

2 pages

PSC02

Dec 08, 2022

Cessation of Raytheon Technologies Corporation as a person with significant control on Dec 01, 2022

1 pages

PSC07

Dec 08, 2022

Notification of Raytheon Technologies Corporation as a person with significant control on Dec 01, 2022

2 pages

PSC02

View All Filings

Who are the officers of CEESAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANIS, Lynn Huskisson Way, Stratford Road Shirley B90 4SS Solihull Fore 1, Fore Business Park England	Mar 15, 2012		Secretary	Huskisson Way, Stratford Road Shirley B90 4SS Solihull Fore 1, Fore Business Park England				167747370002
POWELL, Lynne Elizabeth Huskisson Way, Stratford Road Shirley B90 4SS Solihull Fore 1, Fore Business Park England	Dec 20, 2019		Director	Huskisson Way, Stratford Road Shirley B90 4SS Solihull Fore 1, Fore Business Park England	England	British	1965-6	266277170001
WORTH, Richard Huskisson Way, Stratford Road Shirley B90 4SS Solihull Fore 1, Fore Business Park England	Dec 20, 2019		Director	Huskisson Way, Stratford Road Shirley B90 4SS Solihull Fore 1, Fore Business Park England	England	British	1975-4	266277350001
CALVO, Susana 100 Wells Street \1118 CT 06103 Hartford Ct 06103 United States	Oct 04, 2006	Apr 30, 2009	Secretary	100 Wells Street \1118 CT 06103 Hartford Ct 06103 United States		British		111962610001
COOPER, Dionne 9 Amanda Circle Windsor Connecticut 06095 Usa	Nov 18, 2003	Aug 10, 2005	Secretary	9 Amanda Circle Windsor Connecticut 06095 Usa		American		93434250001
LAFRENIERE, Nora Elizabeth 120 Olde Wood Road Glastonbury Connecticut 060033 United States	Aug 10, 2005	Oct 04, 2006	Secretary	120 Olde Wood Road Glastonbury Connecticut 060033 United States		British		107204970001
USCILLA, Paula-Marie Atwater Street Milford 59 Connecticut 06460 Usa	May 01, 2009	Oct 27, 2009	Secretary	Atwater Street Milford 59 Connecticut 06460 Usa		British		137979680001
VITRANO, Nicole Poyle SL3 0HB Colnbrook Mathisen Way Berkshire	Nov 02, 2009	Jan 20, 2014	Secretary	Poyle SL3 0HB Colnbrook Mathisen Way Berkshire		British		148234700001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jan 22, 2003	Nov 18, 2003	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BOTTOMLEY, Stuart Huskisson Way Stratford Road Shirley B90 4SS Solihull Fore 1 Fore Business Park United Kingdom	Nov 16, 2015	Jan 15, 2018	Director	Huskisson Way Stratford Road Shirley B90 4SS Solihull Fore 1 Fore Business Park United Kingdom	England	British	1966-10	193421620001
IDCZAK, Christian Bruno Jean Huskisson Way Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands England	Apr 14, 2008	Dec 20, 2019	Director	Huskisson Way Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands England	England	French	1963-8	192320890001
KALLMAN, Todd Joseph 6 Grosvenor Place Farmington Connecticut 6206 Usa	Jun 09, 2003	Dec 17, 2003	Director	6 Grosvenor Place Farmington Connecticut 6206 Usa		American	1956-6	104321900001
KULLAR, Rajinder Singh Poyle SL3 0HB Colnbrook Mathisen Way Berkshire	Oct 04, 2006	Apr 25, 2017	Director	Poyle SL3 0HB Colnbrook Mathisen Way Berkshire	Untied Kingdom	British	1958-7	74999290008
LAURENCE, James Terence George Croft Road LE9 1SE Colby 74 Leicestershire	Sep 27, 2010	Dec 20, 2019	Director	Croft Road LE9 1SE Colby 74 Leicestershire	United Kingdom	British	1964-12	122206950001
MORAN, Patricia Catherine Ash House Littleton Road TW15 1TZ Ashford 1st Floor Middlesex	May 21, 2018	Dec 20, 2019	Director	Ash House Littleton Road TW15 1TZ Ashford 1st Floor Middlesex	United Kingdom	American	1964-5	246882940001
MOWELL, Lawrence Vail 61 Pilgrim Road West Hartford Connecticut Us	Jun 09, 2003	Dec 17, 2003	Director	61 Pilgrim Road West Hartford Connecticut Us		American	1947-12	38807150001
NOIRET, Patrice Lucien Raymond 43, Rue Rene Dorme 78330 Fontenay Le Fleury France	Oct 04, 2006	Apr 14, 2008	Director	43, Rue Rene Dorme 78330 Fontenay Le Fleury France		French	1943-4	83280070002
PERCY, Kurt Andrew Poyle SL3 0HB Colnbrook Mathisen Way Berkshire	Dec 23, 2009	Jan 05, 2012	Director	Poyle SL3 0HB Colnbrook Mathisen Way Berkshire	Us	British	1971-4	148233500001
ROY, Brian Anthony Massaco Lane Granby, Ct 15 06035 Usa	Apr 11, 2008	Oct 01, 2009	Director	Massaco Lane Granby, Ct 15 06035 Usa		United States	1967-2	129937380001
RYAN, Michael Patrick Ash House Littleton Road TW15 1TZ Ashford 1st Floor Middlesex	Jan 06, 2012	Jan 19, 2018	Director	Ash House Littleton Road TW15 1TZ Ashford 1st Floor Middlesex	United States	American	1969-3	167727310001
SCHMIDT, Kelly Jean 12 Muirfield Lane Bloomfield Connecticut 06002 Usa	Feb 23, 2007	Mar 17, 2008	Director	12 Muirfield Lane Bloomfield Connecticut 06002 Usa		American	1965-12	119660280001
SMART, Gregory Paul C/O The Otis Building 187 Twyford Abbey Road NW10 7DG London	Oct 04, 2006	Sep 27, 2010	Director	C/O The Otis Building 187 Twyford Abbey Road NW10 7DG London	United Kingdom	British	1955-1	6055260004
SMITH, Evan Francis Poyle SL3 0HB Colnbrook Mathisen Way Berkshire	Oct 04, 2006	May 06, 2016	Director	Poyle SL3 0HB Colnbrook Mathisen Way Berkshire	England	American,Irish	1956-1	73647690004
THOMPSON, Louise Kay Fore Business Park B90 4SS Shirley Fore 1 West Midlands United Kingdom	Jan 15, 2018	May 15, 2019	Director	Fore Business Park B90 4SS Shirley Fore 1 West Midlands United Kingdom	United Kingdom	British	1983-1	242540280001
TRACHSEL, William 85 Henley Way Avon 06001 Ct Usa	Jun 09, 2003	Dec 17, 2003	Director	85 Henley Way Avon 06001 Ct Usa		American	1943-4	90482050001
CHUBB MANAGEMENT SERVICES LIMITED Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex	Dec 17, 2003	Oct 04, 2006	Director	Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex				6125640010
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jan 22, 2003	Jun 09, 2003	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001
WESTMINSTER SECURITIES LIMITED Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex	Dec 17, 2003	Oct 04, 2006	Director	Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex				33480800005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEESAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Raytheon Technologies Corporation

Dec 01, 2022

1209

Orange Street

DE 19801 Wilmington

Corporation Trust Center

New Castle

United States

Yes

Legal Form	General Domestic Corporation
Country Registered	United States
Legal Authority	State Of Delaware
Place Registered	State Of Delaware
Registration Number	334827

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Woodridge Lake Limited

Dec 01, 2022

Huskisson Way

Stratford Road

B90 4SS Shirley

Fore 1, Fore Business Park

Solihull

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	14442475

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Keeney Hill Limited

Dec 01, 2022

Fore Business Park

Huskisson Way, Stratford Road

B90 4SS Shirley, Solihull

Fore 1

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13731349

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.

Beesail Limited

Apr 06, 2016

Fore Business Park, Huskisson Way, Stratford Road

Shirley

B90 4SS Solihull

Fore 1

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	04771514

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 75% of the shares in the company.
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 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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