Register entry · No. 08528478
CEUTA HOLDINGS LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (26 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Confirmation statement on time
Next due 28 May 2027.
Companies House register -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 14 May 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 FORBURY PLACE, 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 28 May 2027
- Last made up to
- 14 May 2026
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Charges
- Outstanding
- 0
- All time
- 5
-
Names
- CEUTA HOLDINGS LIMITED 20 Jun 2013 – now
- MENSOLA CO 134 LIMITED 14 May 2013 – 20 Jun 2013
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CEUTA HOLDINGS LIMITED still trading?
The register shows CEUTA HOLDINGS LIMITED as active.
What does CEUTA HOLDINGS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was CEUTA HOLDINGS LIMITED set up?
It was incorporated on 14 May 2013.
When are CEUTA HOLDINGS LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is CEUTA HOLDINGS LIMITED's next confirmation statement due?
By 28 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 20 Oct 2026 | AA | Accounts (full), made up to 31 Dec 2025 | 248 | PDF ↓ |
| 2 Jul 2026 | TM01 | Director left: Susanne Gail Johns | 1 | PDF ↓ |
| 2 Jul 2026 | TM01 | Director left: Adam Templeman | 1 | PDF ↓ |
| 2 Jul 2026 | AP01 | Director appointed: Debbie Seeley | 2 | PDF ↓ |
| 22 May 2026 | CS01 | Confirmation statement, with changes, made up to 14 May 2026 | 5 | PDF ↓ |
| 19 Jun 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 19 Jun 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 22 May 2025 | CS01 | Confirmation statement, with changes, made up to 14 May 2025 | 9 | PDF ↓ |
| 21 May 2025 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 21 May 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 19 May 2025 | AA | Accounts (group), made up to 31 Dec 2024 | 211 | PDF ↓ |
| 11 Apr 2025 | RESOLUTIONS | Resolutions | 26 | PDF ↓ |
| 11 Apr 2025 | MA | Memorandum articles | 23 | PDF ↓ |
| 11 Apr 2025 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 4 Apr 2025 | AP01 | Director appointed: Mr Timothy Peter Sheppard | 2 | PDF ↓ |
| 4 Apr 2025 | AP01 | Director appointed: Mr James Grant Berkshire | 2 | PDF ↓ |
| 4 Apr 2025 | TM01 | Director left: Donal Cumiskey | 1 | PDF ↓ |
| 14 Mar 2025 | CH01 | Director's details changed: Mr Donal Cumiskey | 2 | PDF ↓ |
| 18 Feb 2025 | AP01 | Director appointed: Mr Adam Templeman | 2 | PDF ↓ |
| 17 Feb 2025 | TM01 | Director left: Prasanna Nagnath Pitale | 1 | PDF ↓ |
| 11 Nov 2024 | AA | Accounts (group), made up to 31 Mar 2024 | 52 | PDF ↓ |
| 15 Oct 2024 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 15 Oct 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 15 Oct 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 30 May 2024 | CS01 | Confirmation statement, with changes, made up to 14 May 2024 | 8 | PDF ↓ |
| 22 May 2024 | AP01 | Director appointed: Mr Prasanna Nagnath Pitale | 2 | PDF ↓ |
| 22 May 2024 | AP01 | Director appointed: Ms Susanne Gail Johns | 2 | PDF ↓ |
| 21 May 2024 | AA01 | Accounting year shortened, made up to 31 Mar 2025 to 31 Dec 2024 | 1 | PDF ↓ |
| 21 May 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 21 May 2024 | TM02 | Secretary left: Charles David Skinner | 1 | PDF ↓ |
| 21 May 2024 | TM01 | Director left: David John Wright | 1 | PDF ↓ |
| 21 May 2024 | TM01 | Director left: Charles David Skinner | 1 | PDF ↓ |
| 21 May 2024 | TM01 | Director left: John David Shulman | 1 | PDF ↓ |
| 21 May 2024 | TM01 | Director left: Craig Michael Hille | 1 | PDF ↓ |
| 21 May 2024 | TM01 | Director left: Annette Zita D'abreo | 1 | PDF ↓ |
| 21 May 2024 | TM01 | Director left: Edwin Charles Bessant | 1 | PDF ↓ |
| 21 May 2024 | AP04 | Appoint corporate secretary company with name date: Jtc (Uk) Limited | 2 | PDF ↓ |
| 21 May 2024 | AP01 | Director appointed: Mr Donal Cumiskey | 2 | PDF ↓ |
| 21 May 2024 | SH06 | Capital cancellation shares, 11 Mar 2024 | 10 | PDF ↓ |
| 21 May 2024 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 8 May 2024 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 8 May 2024 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 8 May 2024 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 16 Feb 2024 | AA | Accounts (group), made up to 31 Mar 2023 | 53 | PDF ↓ |
| 13 Dec 2023 | TM01 | Director left: Michael Brian Yates | 1 | PDF ↓ |
| 27 Nov 2023 | TM01 | Director left: Dean Andrew Kaye | 1 | PDF ↓ |
| 29 Sep 2023 | SH01 | Shares allotted | 4 | PDF ↓ |
| 12 Sep 2023 | MA | Memorandum articles | 58 | PDF ↓ |
| 12 Sep 2023 | RESOLUTIONS | Resolutions | 12 | PDF ↓ |
| 23 Jun 2023 | AA | Accounts (group), made up to 31 Mar 2022 | 55 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House