Ceaton Security Services Limited

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Ceaton Security Services Limited

02648887•Private Limited With Share Capital

Unit F2B, Southpoint Industrial, Foreshore Road, Cardiff, CF104SP
WebsiteEmail02920472288

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Incorporated

25/09/1991

Company Age

34 years

Directors

3

Employees

58

SIC Code

80200

Risk

low risk

Company Overview

Registration, classification & business activity

Ceaton Security Services Limited (02648887) is a private limited with share capital incorporated on 25/09/1991 (34 years old) and registered in cardiff, CF104SP. The company operates under SIC code 80200 - security systems service activities.

Ceaton security services ltd are based in south wales, specialising in the design, service & maintenance and installation, of fire, security and automation systems - not restricted to, intruder systems, cctv, access control, automatic doors and secure entry/exit systems. we offer 24hr remote monitor...

Private Limited With Share Capital
SIC: 80200
Small
Incorporated 25/09/1991
CF104SP
58 employees

Financial Overview

Total Assets

£3.18M

Liabilities

£2.10M

Net Assets

£1.08M

Est. Turnover

£4.46M

AI Estimated
Unreported
Cash

£296.5K

Key Metrics

58

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
steve butler
director
B
brendan patrick mcnulty
director
L
lawrence david yeo
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Memorandum Articles
Category:Incorporation
Date:05-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Legacy
Category:Mortgage
Date:10-02-2012
Legacy
Category:Mortgage
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:21-09-2003
Legacy
Category:Officers
Date:21-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:18-09-2002
Legacy
Category:Mortgage
Date:08-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2001
Legacy
Category:Annual Return
Date:27-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:11-10-2000

Import / Export

Imports
12 Months7
60 Months27
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date27/12/2026
Filing Date19/05/2026
Latest Accounts27/03/2025

Trading Addresses

Unit F2B, Southpoint Industrial, Foreshore Road, Cardiff, South Glamorgan Cf10 4Sp, CF104SPRegistered

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Contact

02920472288
accounts@ceaton.co.uksales@ceaton.co.uk
ceaton.co.uk
Unit F2B, Southpoint Industrial, Foreshore Road, Cardiff, CF104SP