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Ceini Limited

NI626228

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

25a Aghyaran Road Upper, Castlederg, BT81 7YA
Incorporated 19/08/2014

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

Overdue

Industry

74901
Environmental consulting activities

Officers

Mrs Marie Ash

secretary · Since 19/08/2014

Also on 1 other board

Mr Alex Byrne

director · Since 19/08/2014

ENGINEER

BRITISH · IRELAND · Age 63

Also on 1 other board

Mrs Marie Ash

director · Since 01/01/2015

OFFICE MANAGER

BRITISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Mr Brian Robert Ash

director · Since 01/03/2018

ELECTRONIC ENGINEER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Marie Ash

secretary · Since 19/08/2014

Alex Byrne

director · Since 19/08/2014

British · Ireland · Age 63

Marie Ash

director · Since 01/01/2015

British · Northern Ireland · Age 56

Brian Robert Ash

director · Since 01/03/2018

British · United Kingdom · Age 54

Former

Brian Robert Ash

director · Resigned 01/01/2015

Persons with Significant Control

Mrs Marie Ash

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 56

25a, Aghyaran Road Upper, Castlederg, BT81 7YA

Notified 01/08/2016

Former PSCs

Mr Alex Byrne

Ceased 17/11/2025

Mr Brian Robert Ash

Ceased 31/07/2024

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line125a Aghyaran Road Upper
2026-09-10

25A AGHYARAN ROAD UPPER

post townCastlederg
2026-09-10

CASTLEDERG

officer appointedASH, Marie
2026-09-10
officer appointedASH, Brian Robert
2026-09-10
officer appointedASH, Marie
2026-09-10
officer appointedBYRNE, Alex
2026-09-10

Filing History32 filings

Accounts filed

accounts with accounts type micro entity

27/05/20263 pages · PDF
PSC07

cessation of a person with significant control

17/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
PSC notified

notification of a person with significant control

31/07/20242 pages · PDF
PSC07

cessation of a person with significant control

31/07/20241 page · PDF
PSC changed

change to a person with significant control

22/07/20242 pages · PDF
PSC notified

notification of a person with significant control

22/07/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20182 pages · PDF
Director appointed

appoint person director company with name date

13/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20163 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20154 pages · PDF
Director resigned

termination director company with name termination date

01/09/20151 page · PDF
Director appointed

appoint person director company with name date

01/09/20152 pages · PDF
Incorporated

incorporation company

19/08/20148 pages · PDF