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CEILITE AIR CONDITIONING LIMITED - UNIT 1, THE ALCORNS, CAMBRIDGE ROAD, STANSTED, ESSEX, United Kingdom
Company Information
- Company registration number
- 01471688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 1, THE ALCORNS
- CAMBRIDGE ROAD
- STANSTED
- ESSEX
- CM24 8DF UNIT 1, THE ALCORNS, CAMBRIDGE ROAD, STANSTED, ESSEX, CM24 8DF UK
Management
- Managing Directors
- DARREN DOWN
- BILL GLEED
- SCOTT GLEED
- SCOTT GLEED
- Company secretaries
- SCOTT GLEED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1980-01-08
- Age Of Company 1980-01-08 44 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr William John Gleed
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-11-30
- Last Date: 2012-02-29
✓
- Last Return Made Up To:
- 2013-02-07
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CEILITE AIR CONDITIONING LIMITED Company Description
- CEILITE AIR CONDITIONING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01471688. Its current trading status is "live". It was registered 1980-01-08. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-07.It can be contacted at Unit 1, The Alcorns .
Get CEILITE AIR CONDITIONING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceilite Air Conditioning Limited - UNIT 1, THE ALCORNS, CAMBRIDGE ROAD, STANSTED, ESSEX, United Kingdom
- 1980-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01471688#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01471688#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01471688#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES (2017-02-14) - CS01
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keyboard_arrow_right 2016
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07/02/16 FULL LIST (2016-02-10) - AR01
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29/02/16 TOTAL EXEMPTION FULL (2016-11-14) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GLEED / 02/12/2016 (2016-12-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT GLEED / 02/12/2016 (2016-12-09) - CH03
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keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-11-09) - AA
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07/02/15 FULL LIST (2015-02-12) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 014716880005 (2015-01-29) - MR01
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keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-11-14) - AA
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07/02/14 FULL LIST (2014-02-19) - AR01
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keyboard_arrow_right 2013
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07/02/13 FULL LIST (2013-02-13) - AR01
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VARYING SHARE RIGHTS AND NAMES (2013-06-21) - RES12
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REGISTRATION OF A CHARGE / CHARGE CODE 014716880004 (2013-06-18) - MR01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-06-21) - SH08
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28/02/13 TOTAL EXEMPTION SMALL (2013-11-06) - AA
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keyboard_arrow_right 2012
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29/02/12 TOTAL EXEMPTION SMALL (2012-11-14) - AA
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07/02/12 FULL LIST (2012-02-28) - AR01
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION SMALL (2011-11-09) - AA
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07/02/11 FULL LIST (2011-02-21) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN DOWN / 07/02/2010 (2010-04-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BILL GLEED / 07/02/2010 (2010-04-08) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 (2010-01-07) - AA
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07/02/10 FULL LIST (2010-04-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GLEED / 07/02/2010 (2010-04-08) - CH01
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28/02/10 TOTAL EXEMPTION SMALL (2010-10-15) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS (2009-04-02) - 363a
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN DOWN / 06/02/2008 (2008-04-02) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GLEED / 28/11/2007 (2008-04-04) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 (2008-12-23) - AA
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS (2008-04-04) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 (2007-12-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-21) - 395
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS; AMEND (2007-06-01) - 363a
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS (2007-02-28) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 (2006-01-03) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-01-05) - 288c
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SECRETARY RESIGNED (2006-02-20) - 288b
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NEW SECRETARY APPOINTED (2006-02-20) - 288a
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DIRECTOR RESIGNED (2006-09-22) - 288b
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS (2006-02-22) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 (2006-12-21) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-03-04) - 288a
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS (2005-02-14) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS (2004-02-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 (2004-10-13) - AA
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NEW DIRECTOR APPOINTED (2004-09-10) - 288a
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 (2003-10-04) - AA
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS (2003-02-13) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS (2002-02-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 (2002-07-24) - AA
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DIRECTOR RESIGNED (2002-07-06) - 288b
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 (2001-07-13) - AA
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS (2001-02-02) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 (2000-09-20) - AA
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS (2000-02-11) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 (1999-11-23) - AA
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RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS (1999-02-26) - 363s
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-03-24) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 (1998-01-04) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 (1998-06-10) - AA
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RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS (1998-02-18) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS (1997-03-04) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 (1996-11-25) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS (1995-11-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1995-11-08) - AA
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RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS (1995-02-08) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 (1994-12-02) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 (1994-01-12) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS (1993-11-30) - 363s
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keyboard_arrow_right 1992
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BONUS ISSUE 1 FOR 9 01/01/91 (1992-09-25) - SRES13
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AD 01/01/91--------- (1992-09-25) - 88(2)R
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RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS (1992-11-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 (1992-11-10) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS (1991-12-17) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 (1991-12-09) - AA
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RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS (1991-02-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 (1991-01-15) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS (1990-04-24) - 363
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AD 09/04/90--------- (1990-04-25) - 88(2)R
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NC INC ALREADY ADJUSTED 09/04/90 (1990-04-25) - ORES04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 (1990-04-03) - AA
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£ NC 100/50000 (1990-04-25) - 123
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NEW DIRECTOR APPOINTED (1990-05-24) - 288
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B/I 111 FOR 1 09/04/90 (1990-04-25) - SRES14
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keyboard_arrow_right 1989
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RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS (1989-02-15) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 (1989-02-15) - AA
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-06-24) - 395
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REGISTERED OFFICE CHANGED ON 14/03/88 FROM: (1988-03-14) - 287
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 (1987-12-11) - AA
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REGISTERED OFFICE CHANGED ON 01/12/87 FROM: (1987-12-01) - 287
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RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS (1987-11-27) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS (1986-12-17) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 (1986-12-17) - AA
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keyboard_arrow_right 1980
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INCORPORATION DOCUMENTS (1980-01-08) - NEWINC
