Company Information for CEEMA LTD
Lifford Hall, Tunnel Lane, Kings Norton, BIRMINGHAM, B30 3JN,
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Company Registration Number
03938512
Private Limited Company
Active |
Company Name | |
---|---|
CEEMA LTD | |
Legal Registered Office | |
Lifford Hall Tunnel Lane Kings Norton BIRMINGHAM B30 3JN Other companies in B30 | |
Company Number | 03938512 | |
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Company ID Number | 03938512 | |
Date formed | 2000-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-02-23 | |
Return next due | 2025-03-09 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-14 13:01:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WAFIR AL GHABBAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN AL-GHABBAN |
Company Secretary | ||
KAREN AL GHABBAN |
Director | ||
SHANE ROBERT CHARLES |
Director | ||
CREDITREFORM SECRETARIES LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEEMA CONSTRUCTION LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
Change of details for Mr Wafir Al- Ghabban as a person with significant control on 2020-04-01 | ||
CESSATION OF KAREN AL-GHABBAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Wafir Al- Ghabban as a person with significant control on 2021-02-03 | |
CH01 | Director's details changed for Wafir Al Ghabban on 2021-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHANE ROBERT CHARLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
CH01 | Director's details changed for Wafir Al Ghabban on 2018-10-10 | |
PSC04 | Change of details for Mrs Karen Al-Ghabban as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN AL GHABBAN | |
TM02 | Termination of appointment of Karen Al-Ghabban on 2018-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE CHARLES | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN AL GHABBAN / 17/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAFIR AL GHABBAN / 17/02/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN AL-GHABBAN on 2017-02-17 | |
CH01 | Director's details changed for Mr Shane Robert Charles on 2017-02-17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/02/16 FULL LIST | |
AR01 | 23/02/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROBERT CHARLES / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAFIR AL GHABBAN / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN AL GHABBAN / 23/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: NELSON HOUSE 2 HAMILTON TERRACE, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 28/02/04--------- £ SI 98@1=98 £ IC 3/101 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
123 | NC INC ALREADY ADJUSTED 31/01/03 | |
RES04 | £ NC 1000/2000 31/01/0 | |
88(2)R | AD 31/01/03--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 15 CROMES WOOD COVENTRY WEST MIDLANDS CV4 9SP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEEMA LTD
Called Up Share Capital | 2013-03-31 | £ 101 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 101 |
Cash Bank In Hand | 2013-03-31 | £ 37,110 |
Cash Bank In Hand | 2012-03-31 | £ 68,366 |
Current Assets | 2013-03-31 | £ 76,995 |
Current Assets | 2012-03-31 | £ 70,955 |
Debtors | 2013-03-31 | £ 39,885 |
Debtors | 2012-03-31 | £ 2,589 |
Fixed Assets | 2013-03-31 | £ 7,284 |
Fixed Assets | 2012-03-31 | £ 10,171 |
Shareholder Funds | 2013-03-31 | £ 25,824 |
Shareholder Funds | 2012-03-31 | £ 25,463 |
Tangible Fixed Assets | 2013-03-31 | £ 7,284 |
Tangible Fixed Assets | 2012-03-31 | £ 10,171 |
Debtors and other cash assets
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |