CEOCO LIMITED

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

    Company NameCEOCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10790318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CEOCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CEOCO LIMITED located?

    Registered Office Address
    19 Corfton Road
    W5 2HP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEOCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CEOCO LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2027
    Next Confirmation Statement DueJun 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2026
    OverdueNo

    What are the latest filings for CEOCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Appointment of Mr James Mcmillan as a director on Aug 25, 2022

    2 pagesAP01

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Change of details for Ms. Ciara O'connor as a person with significant control on May 24, 2021

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2017

    Statement of capital on May 25, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of CEOCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLE, Michael Damien
    TW7 4ND Isleworth
    117 Thornbury Road
    Middlesex
    United Kingdom
    Director
    TW7 4ND Isleworth
    117 Thornbury Road
    Middlesex
    United Kingdom
    EnglandIrish47934750001
    MCMILLAN, James
    W5 2HP London
    19 Corfton Road
    United Kingdom
    Director
    W5 2HP London
    19 Corfton Road
    United Kingdom
    EnglandBritish247558890001
    O'CONNOR, Ciara Elizabeth, Ms.
    W5 2HP London
    19 Corfton Road
    United Kingdom
    Director
    W5 2HP London
    19 Corfton Road
    United Kingdom
    United KingdomIrish156285490001

    Who are the persons with significant control of CEOCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Ciara Elizabeth O'Connor
    W5 2HP London
    19 Corfton Road
    United Kingdom
    May 25, 2017
    W5 2HP London
    19 Corfton Road
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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