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Company Information for

CEEMA LTD

Lifford Hall, Tunnel Lane, Kings Norton, BIRMINGHAM, B30 3JN,
Company Registration Number
03938512
Private Limited Company
Active

Company Overview

About Ceema Ltd
CEEMA LTD was founded on 2000-03-02 and has its registered office in Kings Norton. The organisation's status is listed as "Active". Ceema Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CEEMA LTD
 
Legal Registered Office
Lifford Hall
Tunnel Lane
Kings Norton
BIRMINGHAM
B30 3JN
Other companies in B30
 
Filing Information
Company Number 03938512
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 GB748196003  
Last Datalog update: 2024-03-14 13:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEEMA LTD
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Company Officers of CEEMA LTD

Current Directors
Officer Role Date Appointed
WAFIR AL GHABBAN
Director 2000-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN AL-GHABBAN
Company Secretary 2000-03-02 2018-01-18
KAREN AL GHABBAN
Director 2005-08-25 2018-01-18
SHANE ROBERT CHARLES
Director 2002-11-21 2018-01-18
CREDITREFORM SECRETARIES LIMITED
Nominated Secretary 2000-03-02 2000-03-02
CREDITREFORM LIMITED
Nominated Director 2000-03-02 2000-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAFIR AL GHABBAN CEEMA CONSTRUCTION LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-01-13Change of details for Mr Wafir Al- Ghabban as a person with significant control on 2020-04-01
2023-01-12CESSATION OF KAREN AL-GHABBAN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18Unaudited abridged accounts made up to 2022-03-31
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-02-22PSC04Change of details for Mr Wafir Al- Ghabban as a person with significant control on 2021-02-03
2021-02-22CH01Director's details changed for Wafir Al Ghabban on 2021-02-03
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-10-30AP01DIRECTOR APPOINTED MR SHANE ROBERT CHARLES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-10-11CH01Director's details changed for Wafir Al Ghabban on 2018-10-10
2018-10-10PSC04Change of details for Mrs Karen Al-Ghabban as a person with significant control on 2016-04-06
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KAREN AL GHABBAN
2018-07-19TM02Termination of appointment of Karen Al-Ghabban on 2018-01-18
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SHANE CHARLES
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 101
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN AL GHABBAN / 17/02/2017
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WAFIR AL GHABBAN / 17/02/2017
2017-02-17CH03SECRETARY'S DETAILS CHNAGED FOR KAREN AL-GHABBAN on 2017-02-17
2017-02-17CH01Director's details changed for Mr Shane Robert Charles on 2017-02-17
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-24AR0123/02/16 FULL LIST
2016-02-24AR0123/02/16 FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 101
2015-02-24AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 101
2014-04-14AR0123/02/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0123/02/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0123/02/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0123/02/11 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0123/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROBERT CHARLES / 23/02/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WAFIR AL GHABBAN / 23/02/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN AL GHABBAN / 23/02/2010
2009-09-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: NELSON HOUSE 2 HAMILTON TERRACE, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY
2006-02-24363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-1588(2)RAD 28/02/04--------- £ SI 98@1=98 £ IC 3/101
2004-03-02363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-14123NC INC ALREADY ADJUSTED 31/01/03
2003-10-14RES04£ NC 1000/2000 31/01/0
2003-10-1488(2)RAD 31/01/03--------- £ SI 1@1
2003-03-04363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-11-27288aNEW DIRECTOR APPOINTED
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-08363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-13363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-03-22287REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 15 CROMES WOOD COVENTRY WEST MIDLANDS CV4 9SP
2000-03-08288bDIRECTOR RESIGNED
2000-03-08288aNEW SECRETARY APPOINTED
2000-03-08288bSECRETARY RESIGNED
2000-03-08288aNEW DIRECTOR APPOINTED
2000-03-08287REGISTERED OFFICE CHANGED ON 08/03/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
2000-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CEEMA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEEMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEEMA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

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.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of CEEMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CEEMA LTD
Trademarks
We have not found any records of CEEMA LTD registering or being granted any trademarks
Income
Government Income

Government spend with CEEMA LTD

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-12 GBP £10,692 Agency Staff
Bath & North East Somerset Council 2015-11 GBP £6,028 Agency Staff
Bath & North East Somerset Council 2015-10 GBP £6,059 Agency Staff
Bath & North East Somerset Council 2015-8 GBP £6,316 Agency Staff
Bath & North East Somerset Council 2015-7 GBP £5,744 Agency Staff
Bath & North East Somerset Council 2015-6 GBP £6,082 Agency Staff
Bath & North East Somerset Council 2015-5 GBP £6,779 Agency Staff
Bath & North East Somerset Council 2015-4 GBP £6,322 Agency Staff
Bath & North East Somerset Council 2014-10 GBP £6,065 Agency Staff
Bath & North East Somerset Council 2014-9 GBP £6,311 Agency Staff
Bath & North East Somerset Council 2014-8 GBP £4,809 Agency Staff
Bath & North East Somerset Council 2014-7 GBP £6,468 Agency Staff
Bath & North East Somerset Council 2014-6 GBP £6,030 Agency Staff
Bath & North East Somerset Council 2014-5 GBP £5,661 Agency Staff
Bath & North East Somerset Council 2014-4 GBP £6,121 Agency Staff
Bath & North East Somerset Council 2014-3 GBP £6,288 Agency Staff
Bath & North East Somerset Council 2014-2 GBP £6,138 Agency Staff
Bath & North East Somerset Council 2014-1 GBP £6,580 Agency Staff
Bath & North East Somerset Council 2013-12 GBP £6,211 Agency Staff
Bath & North East Somerset Council 2013-11 GBP £6,361 Agency Staff
Bath & North East Somerset Council 2013-9 GBP £6,029 Agency Staff
Bath & North East Somerset Council 2013-8 GBP £6,024 Agency Staff
Bath & North East Somerset Council 2013-7 GBP £5,338 Agency Staff
Bath & North East Somerset Council 2013-6 GBP £6,028 Agency Staff
Bath & North East Somerset Council 2013-5 GBP £5,849 Agency Staff
Bath & North East Somerset Council 2013-4 GBP £2,900 Agency Staff
Bath & North East Somerset Council 2013-3 GBP £8,932 Agency Staff
Bath & North East Somerset Council 2013-2 GBP £5,324 Agency Staff
Bath & North East Somerset Council 2013-1 GBP £5,416 Agency Staff
Bath & North East Somerset Council 2012-12 GBP £5,998 Agency Staff
Bath & North East Somerset Council 2012-11 GBP £7,350 Agency Staff
Bath & North East Somerset Council 2012-10 GBP £6,234 Agency Staff
Bath & North East Somerset Council 2012-8 GBP £6,003 Agency Staff
Bath & North East Somerset Council 2012-6 GBP £5,656 Agency Staff
Bath & North East Somerset Council 2012-5 GBP £5,534 Agency Staff
Bath & North East Somerset Council 2012-4 GBP £1,518 Agency Staff
Bath & North East Somerset Council 2011-12 GBP £5,902 Agency Staff
Bath & North East Somerset Council 2011-11 GBP £6,003 Agency Staff
Bath & North East Somerset Council 2011-10 GBP £13,667 Agency Staff
Bath & North East Somerset Council 2011-8 GBP £6,346 Agency Staff
Bath & North East Somerset Council 2011-7 GBP £5,708 Agency Staff
Bath & North East Somerset Council 2011-6 GBP £5,218 Agency Staff
Bath & North East Somerset Council 2011-5 GBP £5,750 Agency Staff
Bath & North East Somerset Council 2011-3 GBP £12,948 Agency Staff
Bath & North East Somerset Council 2011-2 GBP £6,122 Agency Staff
Bath & North East Somerset Council 2011-1 GBP £6,766 Agency Staff
Bath & North East Somerset Council 0-0 GBP £18,599 Agency Staff

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.

Outgoings
Business Rates/Property Tax
No properties were found where CEEMA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEEMA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEEMA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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