Ceesail Limited. Head office in Solihull. Check Director.

Ceesail Limited, Solihull

Ceesail Limited is a private limited company. Formerly, it was named Hackremco (No. 2037) Limited (it was changed on 2003-06-04). Situated at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS, the aforementioned 21 years old enterprise was incorporated on 2003-01-22 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the enterprise: Richard W. (appointed on 20 December 2019), Lynne P. (appointed on 20 December 2019). Moving to the secretaries (1 in total), we can name: Lynne B. (appointed on 15 March 2012).

About
Name: Ceesail Limited
Number: 04644389
Incorporation date: 2003-01-22
End of financial year: 31 December


Address:	Fore 1, Fore Business Park Huskisson Way, Stratford Road Shirley Solihull B90 4SS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Keeney Hill Limited

1 December 2022

Address	Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13731349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Woodridge Lake Limited

1 December 2022 - 1 December 2022

Address	Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14442475
Nature of control:	75,01-100% shares 75,01-100% voting rights

Raytheon Technologies Corporation

1 December 2022 - 1 December 2022

Address	Corporation Trust Center 1209, Orange Street, Wilmington, New Castle, DE 19801, United States
Legal authority	State Of Delaware
Legal form	General Domestic Corporation
Country registered	United States
Place registered	State Of Delaware
Registration number	334827
Nature of control:	significiant influence or control

Beesail Limited

6 April 2016 - 1 December 2022

Address	Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04771514
Nature of control:	right to appoint and remove directors 75,01-100% shares

The due date for Ceesail Limited confirmation statement filing is 2024-02-05. The previous one was submitted on 2023-01-22. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Keeney Hill Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fore Business Park, Huskisson Way, Stratford Road, B90 4SS Shirley, Solihull. Woodridge Lake Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Huskisson Way, Stratford Road, B90 4SS Shirley, Solihull. The corporate PSC can be found at 1209, Orange Street, DE 19801 Wilmington, New Castle.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 25th, November 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, December 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 19th, August 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 23rd, July 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, July 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, July 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2016 filed on: 29th, February 2016 \| annual return	Free Download (9 pages)
SH01	1311741216.00 GBP is the capital in company's statement on Monday 29th February 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 filed on: 26th, February 2015 \| annual return	Free Download (17 pages)
AA	Accounts made up to Tuesday 31st December 2013 filed on: 13th, June 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014 filed on: 24th, February 2014 \| annual return	Free Download (17 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 28th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013 filed on: 5th, February 2013 \| annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 22nd, March 2012 \| annual return	Free Download (16 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 4th, February 2011 \| annual return	Free Download (17 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 6th, April 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 5th, February 2010 \| annual return	Free Download (14 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 28th, March 2009 \| accounts	Free Download (12 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 25th, February 2009 \| accounts	Free Download (12 pages)
363a	Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 4th, July 2008 \| accounts	Free Download (12 pages)
363a	Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (7 pages)
363a	Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (7 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 10th, January 2007 \| accounts	Free Download (12 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 10th, January 2007 \| accounts	Free Download (12 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 11th, July 2006 \| accounts	Free Download (12 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 11th, July 2006 \| accounts	Free Download (12 pages)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005 \| accounts	Free Download (2 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 5th, May 2005 \| accounts	Free Download (11 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 5th, May 2005 \| accounts	Free Download (11 pages)
363a	Period up to Tuesday 1st February 2005 - Annual return with full member list filed on: 1st, February 2005 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 1st February 2005 - Annual return with full member list filed on: 1st, February 2005 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
363s	Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004 \| annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, June 2003 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, June 2003 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 22nd, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, January 2003 \| incorporation	Free Download (16 pages)

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