CEESAIL LIMITED

active Company number 04644389

Private Limited by Shares · Incorporated on 22nd Jan 2003

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SIC code: 70100
Registered office: Solihull, B90 4SS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CEESAIL LIMITED is a private limited by shares company based in Solihull. It was incorporated on 22nd Jan 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

32 Companies at address View all 49 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lynn Banis	Secretary	15th Mar 2012	This company	Not recorded	View profile
Lynne Powell	Director	20th Dec 2019		British	View profile
Richard Worth	Director	20th Dec 2019		British	View profile
Keeney Hill Limited	Corporate PSC	1st Dec 2022	—	—	View profile
Beesail Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Raytheon Technologies Corporation (ceased)	Corporate PSC	1st Dec 2022	—	—	View profile
Woodridge Lake Limited (ceased)	Corporate PSC	1st Dec 2022	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
LAHI UK II LIMITED	15191994	6th Oct 2023	active
LAHI UK LIMITED	15191919	6th Oct 2023	active
WOODRIDGE LAKE LIMITED	14442475	25th Oct 2022	active
KEENEY HILL LIMITED	13731349	9th Nov 2021	active
SILVER AERO LIMITED	11854472	1st Mar 2019	active

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Jan 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Jan 2003 Company incorporated
22nd Jan 2003 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
22nd Jan 2003 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Jun 2003 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
9th Jun 2003 Todd Kallman appointed as Director
9th Jun 2003 Lawrence Mowell appointed as Director
9th Jun 2003 William Trachsel appointed as Director
18th Nov 2003 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Nov 2003 Dionne Cooper appointed as Secretary
17th Dec 2003 CHUBB MANAGEMENT SERVICES LIMITED appointed as Corporate director
17th Dec 2003 Todd Kallman resigned as Director
17th Dec 2003 Lawrence Mowell resigned as Director
17th Dec 2003 William Trachsel resigned as Director
17th Dec 2003 WESTMINSTER SECURITIES LIMITED appointed as Director
10th Aug 2005 Dionne Cooper resigned as Secretary
10th Aug 2005 Nora Lafreniere appointed as Secretary
4th Oct 2006 CHUBB MANAGEMENT SERVICES LIMITED resigned as Corporate director
4th Oct 2006 WESTMINSTER SECURITIES LIMITED resigned as Director
4th Oct 2006 Patrice Noiret appointed as Director
4th Oct 2006 Gregory Smart appointed as Director
4th Oct 2006 Evan Smith appointed as Director
4th Oct 2006 Rajinder Kullar appointed as Director
4th Oct 2006 Nora Lafreniere resigned as Secretary
4th Oct 2006 Susana Calvo appointed as Secretary
23rd Feb 2007 Kelly Schmidt appointed as Director
17th Mar 2008 Kelly Schmidt resigned as Director
11th Apr 2008 Brian Roy appointed as Director
14th Apr 2008 Patrice Noiret resigned as Director
14th Apr 2008 Christian Idczak appointed as Director
30th Apr 2009 Susana Calvo resigned as Secretary
1st May 2009 Paula-Marie Uscilla appointed as Secretary
1st Oct 2009 Brian Roy resigned as Director
27th Oct 2009 Paula-Marie Uscilla resigned as Secretary
2nd Nov 2009 Nicole Vitrano appointed as Secretary
23rd Dec 2009 Kurt Percy appointed as Director
27th Sep 2010 Gregory Smart resigned as Director
27th Sep 2010 James Laurence appointed as Director
5th Jan 2012 Kurt Percy resigned as Director
6th Jan 2012 Michael Ryan appointed as Director
15th Mar 2012 Lynn Banis appointed as Secretary
20th Jan 2014 Nicole Vitrano resigned as Secretary
16th Nov 2015 Stuart Bottomley appointed as Director
6th Apr 2016 Beesail Limited appointed as Corporate PSC
6th May 2016 Evan Smith resigned as Director
25th Apr 2017 Rajinder Kullar resigned as Director
15th Jan 2018 Stuart Bottomley resigned as Director
15th Jan 2018 Louise Thompson appointed as Director
19th Jan 2018 Michael Ryan resigned as Director
21st May 2018 Patricia Moran appointed as Director
15th May 2019 Louise Thompson resigned as Director
20th Dec 2019 Christian Idczak resigned as Director
20th Dec 2019 James Laurence resigned as Director
20th Dec 2019 Patricia Moran resigned as Director
20th Dec 2019 Lynne Powell appointed as Director
20th Dec 2019 Richard Worth appointed as Director
1st Dec 2022 Keeney Hill Limited appointed as Corporate PSC
1st Dec 2022 Beesail Limited ceased to be a Corporate PSC
1st Dec 2022 Raytheon Technologies Corporation appointed as Corporate PSC
1st Dec 2022 Raytheon Technologies Corporation ceased to be a Corporate PSC
1st Dec 2022 Woodridge Lake Limited appointed as Corporate PSC
1st Dec 2022 Woodridge Lake Limited ceased to be a Corporate PSC
22nd Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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