CEASERCO LIMITED

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

    Company NameCEASERCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13248669
    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 CEASERCO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CEASERCO LIMITED located?

    Registered Office Address
    30a Frederick Road
    Edgbaston
    B15 1JN Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CEASERCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CEASER DEVELOPMENTS LIMITEDMar 05, 2021Mar 05, 2021

    What are the latest accounts for CEASERCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for CEASERCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ceaser developments LIMITED\certificate issued on 11/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2024

    RES15

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 06, 2021 with updates

    3 pagesCS01

    Appointment of Mr Ethan James Hales as a director on Mar 08, 2021

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 05, 2021

    Statement of capital on Mar 05, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of CEASERCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALES, Benjamin Thomas
    Frederick Road
    Edgbaston
    B15 1JN Birmingham
    30a
    England
    Director
    Frederick Road
    Edgbaston
    B15 1JN Birmingham
    30a
    England
    EnglandBritishDirector280510010001
    HALES, Ethan James
    Frederick Road
    Edgbaston
    B15 1JN Birmingham
    The Lodge 30a
    England
    Director
    Frederick Road
    Edgbaston
    B15 1JN Birmingham
    The Lodge 30a
    England
    EnglandBritishCompany Director280510030001

    Who are the persons with significant control of CEASERCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Thomas Hales
    Frederick Road
    Edgbaston
    B15 1JN Birmingham
    30a
    England
    Mar 05, 2021
    Frederick Road
    Edgbaston
    B15 1JN Birmingham
    30a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ethan James Hales
    Frederick Road
    Edgbaston
    B15 1JN Birmingham
    30a
    England
    Mar 05, 2021
    Frederick Road
    Edgbaston
    B15 1JN Birmingham
    30a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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