CEA HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

CEA HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
CEA HOLDINGS LIMITED was incorporated 34 years ago on 21/08/1989 and has the registered number: 02415173. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CEA HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-09-20 CURRENT
MAURICE FRANCIS MCCULLOUGH Nov 1946 British Director 1994-01-31 UNTIL 1994-10-07 RESIGNED
MS JANICE WILLMOTT BANKS Sep 1960 British Secretary 1993-03-27 UNTIL 1994-10-31 RESIGNED
MRS SHIRLEY GAIK HEAH LAW Oct 1945 British Secretary 1994-10-31 UNTIL 2016-02-01 RESIGNED
MRS NICOLA ANN TEMPLEMAN British Secretary RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2000-11-27 UNTIL 2021-11-30 RESIGNED
PABLO TUDOR BARRACLOUGH LLOYD Mar 1960 British Director RESIGNED
RUSSELL WATSON Dec 1944 British Director RESIGNED
MR JOHN SINCLAIR Jan 1948 British Director RESIGNED
PETER RICHARDSON Nov 1952 British Director 1992-12-04 UNTIL 1994-06-13 RESIGNED
MICHAEL CHARLES NOWER Oct 1949 British Director 1994-10-31 UNTIL 2007-12-31 RESIGNED
TIMOTHY RICHARD LLOYD-WILLIAMS Nov 1936 British Director RESIGNED
MR HARRY DOUGLAS HILL Apr 1948 British Director 1994-10-31 UNTIL 2009-12-31 RESIGNED
JOHN HUTCHINSON Aug 1944 British Director RESIGNED
JOLYON AVERY HART Jul 1958 British Director 1993-07-27 UNTIL 1994-10-31 RESIGNED
DR BRIAN ELLIOTT DAVIS Sep 1944 British Director 1992-12-07 UNTIL 1994-10-31 RESIGNED
DEREK PLATTS CREFFIELD Aug 1936 British Director 1994-10-31 UNTIL 2001-03-30 RESIGNED
MR NIGEL BRUCE CONRADI Mar 1953 British Director RESIGNED
MR STUART DAVID MURRAY BERNAU Aug 1951 British Director 1994-06-13 UNTIL 1994-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Group Holdings Limited 2016-04-06 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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