CEA INVESTMENTS LIMITED

CEA INVESTMENTS LIMITED is an active private limited company, incorporated on 23 April 2018. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Devonshire Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CEA INVESTMENTS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	14 C/O TAX ADVISORY PARTNERSHIP
Address Line 2	LOWER GROUND FLOOR, 14 DEVONSHIRE SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 4YT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	21/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CEA INVESTMENTS LIMITED

Directors

(The company's officers)

MR ALEXANDER HENCHLEY

(~60 year old British national)

14 C/O TAX ADVISORY PARTNERSHIP, LOWER GROUND FLOOR, 14 DEVONSHIRE SQUARE, LONDON, EC2M 4YT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2018

ELIF HENCHLEY

(~62 year old British national)

14 C/O TAX ADVISORY PARTNERSHIP, LOWER GROUND FLOOR, 14 DEVONSHIRE SQUARE, LONDON, EC2M 4YT, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 31/10/2018

Shareholders

(Persons of Significant Control)

Mr Alexander Henchley

(~60 year old British national)

82, Deacons Hill Road, Elstree, WD6 3JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/04/2018

Connections

(Shared officers)

TEMPLAR COURT AND SQUIRE GARDENS MANAGEMENT COMPANY LIMITED

MR ALEXANDER HENCHLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)