Menna Overview
Here’s a quick overview of CEESAIL LIMITED 👀 — a Solihull based business that started in 2003.
CEESAIL LIMITED
- Company statusactive
- Company No04644389
- Age23 years 6 months Incorporated 22 January 2003
- Officers3
Address
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England
CEESAIL LIMITED is an active company incorporated on 22 January 2003 and based in Solihull, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Change Person Secretary Company With Change Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 10 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Resolution
1 Year Ago on 10 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Capital Allotment Shares
3 Years Ago on 07 Jan 2023
Capital Alter Shares Consolidation
3 Years Ago on 30 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Resolution
3 Years Ago on 19 Dec 2022
Resolution
3 Years Ago on 15 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANIS, Lynn | secretary | 15 Mar 2012 | |
| POWELL, Lynne Elizabeth | director | Jun 1965 | 20 Dec 2019 |
| WORTH, Richard | director | Apr 1975 | 20 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Raytheon Technologies Corporation | 01 Dec 2022 | |
| Woodridge Lake Limited | 01 Dec 2022 | |
| Keeney Hill Limited | 01 Dec 2022 | |
| Beesail Limited | 06 Apr 2016 |
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POWELL, Lynne Elizabeth, WORTH, Richard are mutual persons.
POWELL, Lynne Elizabeth are mutual persons.
POWELL, Lynne Elizabeth are mutual persons.
POWELL, Lynne Elizabeth, WORTH, Richard, CALVO, Susana, USCILLA, Paula-Marie, BOTTOMLEY, Stuart, IDCZAK, Christian Bruno Jean, LAURENCE, James Terence George, MORAN, Patricia Catherine, NOIRET, Patrice Lucien Raymond, PERCY, Kurt Andrew, ROY, Brian Anthony, RYAN, Michael Patrick, SCHMIDT, Kelly Jean, THOMPSON, Louise Kay are mutual persons.
WORTH, Richard are mutual persons.
WORTH, Richard are mutual persons.
WORTH, Richard are mutual persons.
WORTH, Richard are mutual persons.
WORTH, Richard, BOTTOMLEY, Stuart, IDCZAK, Christian Bruno Jean, THOMPSON, Louise Kay are mutual persons.
WORTH, Richard are mutual persons.
WORTH, Richard are mutual persons.
CALVO, Susana, USCILLA, Paula-Marie, BOTTOMLEY, Stuart, IDCZAK, Christian Bruno Jean, KALLMAN, Todd Joseph, LAURENCE, James Terence George, MORAN, Patricia Catherine, MOWELL, Lawrence Vail, NOIRET, Patrice Lucien Raymond, PERCY, Kurt Andrew, ROY, Brian Anthony, RYAN, Michael Patrick, SCHMIDT, Kelly Jean, TRACHSEL, William are mutual persons.
CALVO, Susana, USCILLA, Paula-Marie, BOTTOMLEY, Stuart, LAURENCE, James Terence George, MORAN, Patricia Catherine, NOIRET, Patrice Lucien Raymond, PERCY, Kurt Andrew, ROY, Brian Anthony, RYAN, Michael Patrick, SCHMIDT, Kelly Jean, THOMPSON, Louise Kay are mutual persons.
COOPER, Dionne, LAFRENIERE, Nora Elizabeth, WESTMINSTER SECURITIES LIMITED are mutual persons.
COOPER, Dionne, LAFRENIERE, Nora Elizabeth, WESTMINSTER SECURITIES LIMITED are mutual persons.
COOPER, Dionne, LAFRENIERE, Nora Elizabeth are mutual persons.
COOPER, Dionne, LAFRENIERE, Nora Elizabeth are mutual persons.
COOPER, Dionne, LAFRENIERE, Nora Elizabeth, WESTMINSTER SECURITIES LIMITED are mutual persons.
COOPER, Dionne, LAFRENIERE, Nora Elizabeth are mutual persons.
COOPER, Dionne, LAFRENIERE, Nora Elizabeth, WESTMINSTER SECURITIES LIMITED are mutual persons.
COOPER, Dionne, LAFRENIERE, Nora Elizabeth are mutual persons.
COOPER, Dionne, LAFRENIERE, Nora Elizabeth are mutual persons.
COOPER, Dionne, LAFRENIERE, Nora Elizabeth are mutual persons.
COOPER, Dionne, LAFRENIERE, Nora Elizabeth are mutual persons.
COOPER, Dionne, LAFRENIERE, Nora Elizabeth, WESTMINSTER SECURITIES LIMITED are mutual persons.
LAFRENIERE, Nora Elizabeth, KALLMAN, Todd Joseph, TRACHSEL, William, WESTMINSTER SECURITIES LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BOTTOMLEY, Stuart, IDCZAK, Christian Bruno Jean, MORAN, Patricia Catherine, THOMPSON, Louise Kay are mutual persons.
BOTTOMLEY, Stuart, IDCZAK, Christian Bruno Jean, MORAN, Patricia Catherine, RYAN, Michael Patrick are mutual persons.
BOTTOMLEY, Stuart, IDCZAK, Christian Bruno Jean, LAURENCE, James Terence George, MORAN, Patricia Catherine, THOMPSON, Louise Kay are mutual persons.
IDCZAK, Christian Bruno Jean are mutual persons.
IDCZAK, Christian Bruno Jean, LAURENCE, James Terence George, MORAN, Patricia Catherine, NOIRET, Patrice Lucien Raymond are mutual persons.
KALLMAN, Todd Joseph, TRACHSEL, William are mutual persons.
KALLMAN, Todd Joseph are mutual persons.
LAURENCE, James Terence George, SMART, Gregory Paul are mutual persons.
LAURENCE, James Terence George, SMART, Gregory Paul are mutual persons.
LAURENCE, James Terence George are mutual persons.
LAURENCE, James Terence George, SMART, Gregory Paul are mutual persons.
LAURENCE, James Terence George are mutual persons.
LAURENCE, James Terence George are mutual persons.
LAURENCE, James Terence George are mutual persons.
ROY, Brian Anthony are mutual persons.
SMART, Gregory Paul are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED
POWELL, Lynne Elizabeth, WORTH, Richard, BOTTOMLEY, Stuart, IDCZAK, Christian Bruno Jean, RYAN, Michael Patrick are mutual persons.
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED
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U T HOLDINGS (UK) LLC
WORTH, Richard, CALVO, Susana, USCILLA, Paula-Marie, BOTTOMLEY, Stuart, IDCZAK, Christian Bruno Jean, LAURENCE, James Terence George, MORAN, Patricia Catherine, NOIRET, Patrice Lucien Raymond, PERCY, Kurt Andrew, ROY, Brian Anthony, RYAN, Michael Patrick, SCHMIDT, Kelly Jean are mutual persons.
MLEIH FUNDING
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CHUBB HLDING BV
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Menna Overview
Here’s a quick overview of CEESAIL LIMITED 👀 — a Solihull based business that started in 2003.