Menna Overview
Here’s a quick overview of CEATON SECURITY SERVICES LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1991.
CEATON SECURITY SERVICES LIMITED
- Company statusactive
- Company No02648887
- Age34 years 10 months Incorporated 25 September 1991
- Officers4
Address
Unit F2b, Southpoint Industrial Estate, Foreshore Road, Cardiff, South Glamorgan, CF10 4SP
CEATON SECURITY SERVICES LIMITED is an active company incorporated on 25 September 1991 and based in Cardiff, South Glamorgan. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities, 96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 04 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 30 Oct 2025
Memorandum Articles
10 Months Ago on 05 Sep 2025
Resolution
10 Months Ago on 05 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 10 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEASLEY, Angie Louise | director | Feb 1977 | 12 Jul 2016 |
| BUTLER, Steve | director | Sep 1976 | 28 Mar 2025 |
| DUHAN, Michael Keith | director | Mar 1968 | 28 Mar 2025 |
| THOMAS, Stephen Barry | director | Feb 1971 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Senseco Systems Limited | 28 Mar 2025 | |
| Ceaton Holdings Limited | 30 Sept 2022 | |
| Mr Deane Raymond Ceaton | Apr 1952 | 06 Apr 2016 |
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BUTLER, Steve, DUHAN, Michael Keith, THOMAS, Stephen Barry are mutual persons.
BUTLER, Steve, DUHAN, Michael Keith, THOMAS, Stephen Barry are mutual persons.
BUTLER, Steve are mutual persons.
BUTLER, Steve, DUHAN, Michael Keith, THOMAS, Stephen Barry are mutual persons.
BUTLER, Steve, DUHAN, Michael Keith, THOMAS, Stephen Barry are mutual persons.
BUTLER, Steve, THOMAS, Stephen Barry are mutual persons.
BUTLER, Steve, DUHAN, Michael Keith, THOMAS, Stephen Barry are mutual persons.
BUTLER, Steve, DUHAN, Michael Keith, THOMAS, Stephen Barry are mutual persons.
DUHAN, Michael Keith are mutual persons.
THOMAS, Stephen Barry are mutual persons.
THOMAS, Stephen Barry are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
CEATON HOLDINGS LIMITED
BEASLEY, Angie Louise, BUTLER, Steve, DUHAN, Michael Keith, THOMAS, Stephen Barry, BEASLEY, Sheridan Christian are mutual persons.
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DUHAN, Michael Keith are mutual persons.
FIRE AND SECURITY MIDCO 2 LIMITED
DUHAN, Michael Keith are mutual persons.
URFUTR LTD
THOMAS, Stephen Barry are mutual persons.
JOSHSAMBER LIMITED
THOMAS, Stephen Barry are mutual persons.
BINSEY SERVICES LIMITED
THOMAS, Stephen Barry are mutual persons.
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Here’s a quick overview of CEATON SECURITY SERVICES LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1991.