CEESAIL LIMITED: Filings

  • Overview

    Company NameCEESAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04644389
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CEESAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

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

    1 pagesCH03

    Confirmation statement made on Jan 22, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    legacy

    2 pagesSH20

    Statement of capital on Sep 10, 2024

    • Capital: GBP 554,547,595
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    2 pagesPSC05

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    4 pagesCS01

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

    • Capital: GBP 754,547,595.1216
    4 pagesSH01

    Consolidation of shares on Dec 15, 2022

    4 pagesSH02

    legacy

    2 pagesSH20

    Statement of capital on Dec 19, 2022

    • Capital: GBP 754,547,595
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation of issued share capital 15/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Restriction on the authorised share capital is hereby revoked and deleted 17/11/2022
    RES13

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

    2 pagesPSC02

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

    1 pagesPSC07

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

    2 pagesPSC02

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

    1 pagesPSC07

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

    2 pagesPSC02

    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