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Ceilic Ltd.

01940238

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

5 Miles Garth, Bardsey, Leeds, LS17 9BW
Incorporated 19/08/1985

Previously known as

Pargolf Limited · until 16/02/1988

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mrs Jane Victoria Bates

director · Since 05/10/1999

BLOOSTOCK CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Fineport Ltd

secretary · Since 05/10/1999

BRITISH

Mr Andrew William Allen Bates B Sc Aca

director · Since 06/04/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 12 other boards

Jane Victoria Bates

director · Since 05/10/1999

British · England · Age 67

Fineport Ltd

corporate secretary · Since 05/10/1999

Reg: 2770661

Andrew William Allen Bates

director · Since 06/04/2003

British · England · Age 71

Former

Jane Victoria Bates

secretary · Resigned 05/10/1999

Andrew William Allen Bates

director · Resigned 05/10/1999

Persons with Significant Control

Mr Andrew William Allen Bates

75–100% shares

British · England · Age 71

5, Miles Garth, Leeds, LS17 9BW

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

A.W.A,.BATES

Created 01/05/1997Registered 10/05/1997

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line15 Miles Garth
2026-09-10

5 MILES GARTH

post townLeeds
2026-09-10

LEEDS

officer appointedFINEPORT LTD
2026-09-10
officer appointedBATES, Andrew William Allen
2026-09-10
officer appointedBATES, Jane Victoria
2026-09-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20193 pages · PDF
AAMD

accounts amended with accounts type micro entity

12/11/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20164 pages · PDF
CH04

change corporate secretary company with change date

07/01/20161 page · PDF
SH19

capital statement capital company with date currency figure

14/12/20154 pages · PDF
CAP-SS

legacy

14/12/20152 pages · PDF
RESOLUTIONS

resolution

14/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20154 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20146 pages · PDF
AAMD

accounts amended with made up date

19/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20144 pages · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20135 pages · PDF
CH04

change corporate secretary company with change date

16/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20105 pages · PDF
CH04

change corporate secretary company with change date

19/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20097 pages · PDF
363a

legacy

20/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20087 pages · PDF
363a

legacy

15/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20077 pages · PDF
363a

legacy

24/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20067 pages · PDF
363a

legacy

26/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20057 pages · PDF
363s

legacy

18/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20047 pages · PDF
363s

legacy

16/01/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20037 pages · PDF
288a

legacy

28/04/20032 pages · PDF
363s

legacy

13/01/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20027 pages · PDF
363s

legacy

10/01/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20017 pages · PDF
363s

legacy

16/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

25/09/20007 pages · PDF
RESOLUTIONS

resolution

12/06/20001 page · PDF
123

legacy

12/06/20001 page · PDF
88(2)R

legacy

26/01/20002 pages · PDF
88(2)R

legacy

26/01/20002 pages · PDF
363s

legacy

26/01/20005 pages · PDF
288a

legacy

03/11/19992 pages · PDF
288a

legacy

03/11/19992 pages · PDF
288b

legacy

25/10/19991 page · PDF
Accounts filed

accounts with accounts type full

27/09/19997 pages · PDF
363s

legacy

19/01/19994 pages · PDF
Accounts filed

accounts with accounts type full

07/10/19987 pages · PDF
287

legacy

16/03/19981 page · PDF
363s

legacy

11/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

26/09/19978 pages · PDF
395

legacy

10/05/19973 pages · PDF
363s

legacy

28/01/19976 pages · PDF
Accounts filed

accounts with accounts type full

17/10/19968 pages · PDF
287

legacy

29/01/19961 page · PDF
363s

legacy

29/01/19964 pages · PDF
Accounts filed

accounts with accounts type full

03/11/1995PDF
363s

legacy

29/01/1995PDF
Accounts filed

accounts with accounts type full

02/11/1994PDF
88(2)R

legacy

10/03/1994PDF
123

legacy

10/03/1994PDF
363s

legacy

10/03/1994PDF
Accounts filed

accounts with accounts type full

10/11/1993PDF
363s

legacy

14/01/1993PDF
Accounts filed

accounts with accounts type full

04/11/1992PDF
363s

legacy

12/03/1992PDF
Accounts filed

accounts with accounts type small

23/12/1991PDF
363a

legacy

24/02/1991PDF
Accounts filed

accounts with accounts type small

14/11/1990PDF
Accounts filed

accounts with accounts type small

14/11/1990PDF
288

legacy

02/11/1990PDF
363

legacy

19/02/1990PDF