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Ceilidh Limited

01644498

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Bedford Square, London, WC1B 3RB
Incorporated 18/06/1982

Previously known as

Ceili Limited · until 15/05/1984
Porcelain Limited · until 10/09/1982

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard Trevor Knibb

secretary · Since 27/04/2001

BRITISH · UNITED KINGDOM · Age 64

Also on 147 other boards

Mr Richard Trevor Knibb

director · Since 20/08/2020

CFO

BRITISH · UNITED KINGDOM · Age 64

Also on 147 other boards

Richard Trevor Knibb

secretary · Since 27/04/2001

British

Richard Trevor Knibb

director · Since 20/08/2020

British · United Kingdom · Age 64

Former

David Michael Rose

secretary · Resigned 27/04/2001

Martin Jeffrey Mccallum

director · Resigned 28/03/2003

Matthew George John Dalco

director · Resigned 31/08/2007

Nicholas David Allott

director · Resigned 20/08/2020

Persons with Significant Control

Cameron Mackintosh Limited

75–100% shares

1, Bedford Square, London, WC1B 3RB

Reg: 01490880 · United Kingdom · Limited Company

Notified 22/01/2026

Former PSCs

Sir Cameron Anthony Mackintosh

Ceased 22/01/2026

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/07/1987Registered 17/08/1987

Change History

officer appointed → KNIBB, Richard Trevor
2026-09-10
officer appointed → KNIBB, Richard Trevor
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 1 Bedford Square
2026-09-10

1 BEDFORD SQUARE

post town → London
2026-09-10

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
PSC02

notification of a person with significant control

22/01/20262 pages · PDF
PSC07

cessation of a person with significant control

22/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

08/09/20256 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20246 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20216 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/202112 pages · PDF
Director appointed

appoint person director company with name date

21/08/20202 pages · PDF
Director resigned

termination director company with name termination date

21/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201814 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201714 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20163 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20153 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20143 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20133 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20123 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20113 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20104 pages · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
CH03

change person secretary company with change date

01/04/20101 page · PDF
Accounts filed

accounts with accounts type full

05/02/201013 pages · PDF
363a

legacy

17/04/20093 pages · PDF
Accounts filed

accounts with accounts type full

28/01/200913 pages · PDF
363a

legacy

24/04/20083 pages · PDF
287

legacy

05/04/20081 page · PDF
Accounts filed

accounts with accounts type full

03/02/200813 pages · PDF
288b

legacy

17/09/20071 page · PDF
363s

legacy

18/04/20077 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200713 pages · PDF
363s

legacy

11/04/20067 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200612 pages · PDF
363s

legacy

25/06/20057 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200512 pages · PDF
363s

legacy

06/04/20047 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200413 pages · PDF
AUD

auditors resignation company

08/01/20041 page · PDF
288b

legacy

01/05/20031 page · PDF
363s

legacy

01/05/20037 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200314 pages · PDF
288a

legacy

26/04/20026 pages · PDF
363s

legacy

15/04/20026 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200213 pages · PDF
288a

legacy

12/06/20012 pages · PDF
288b

legacy

12/06/20011 page · PDF
288a

legacy

30/05/20013 pages · PDF
363s

legacy

08/05/20016 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200111 pages · PDF
363s

legacy

25/04/20006 pages · PDF
Accounts filed

accounts with accounts type full

14/01/200011 pages · PDF
363s

legacy

14/09/19997 pages · PDF
Accounts filed

accounts with accounts type full

05/05/199911 pages · PDF
244

legacy

03/02/19992 pages · PDF
363s

legacy

14/09/19987 pages · PDF
Accounts filed

accounts with accounts type full

30/04/199812 pages · PDF
244

legacy

13/01/19982 pages · PDF
363s

legacy

12/08/19976 pages · PDF
Accounts filed

accounts with accounts type full

06/04/199712 pages · PDF
244

legacy

24/01/19972 pages · PDF
363s

legacy

16/08/19964 pages · PDF
Accounts filed

accounts with accounts type full

08/02/199613 pages · PDF
244

legacy

14/12/19952 pages · PDF
288

legacy

24/08/19951 page · PDF
363s

legacy

24/08/19956 pages · PDF
Accounts filed

accounts with accounts type full

20/12/1994PDF
244

legacy

22/08/1994PDF
363s

legacy

22/08/1994PDF
Accounts filed

accounts with accounts type full

06/02/1994PDF
244

legacy

01/09/1993PDF
288

legacy

01/09/1993PDF
363s

legacy

01/09/1993PDF
Accounts filed

accounts with accounts type full

05/05/1993PDF
244

legacy

27/11/1992PDF
363s

legacy

25/09/1992PDF
Accounts filed

accounts with accounts type full

29/05/1992PDF
363a

legacy

29/08/1991PDF
Accounts filed

accounts with accounts type full

07/03/1991PDF
363

legacy

16/11/1990PDF
363

legacy

04/05/1990PDF
Accounts filed

accounts with accounts type full

02/05/1990PDF
Accounts filed

accounts with accounts type full

24/02/1989PDF