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

51

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 and is classified as Small.

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
51 employees

Financial Overview

Total Assets

£2.21M

Liabilities

£1.45M

Net Assets

£752.1K

Est. Turnover

£4.46M

AI Estimated
Unreported
Cash

£114.1K

Key Metrics

51

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
stephen barry thomas
director
M
michael keith duhan
director
S
steve butler
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
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
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Annual Return
Date:14-09-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1999

Import / Export

Imports
12 Months6
60 Months24
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date05/12/2024
Latest Accounts30/09/2024

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