CEILITE AIR CONDITIONING LIMITED

CEILITE AIR CONDITIONING LIMITED is an active private limited company, incorporated on 8 January 1980. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cambridge Road, Stansted. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CEILITE AIR CONDITIONING LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 1, THE ALCORNS
Address Line 2	CAMBRIDGE ROAD
Post Town	STANSTED
County	ESSEX
Postcode	CM24 8DF

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CEILITE AIR CONDITIONING LIMITED

Directors

(The company's officers)

MR DARREN DOWN

(~57 year old British national)

MOORLANDS HIGH LANE, CAMBRIDGE ROAD, STANSTEAD, ESSEX, CM24 8LQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2005

MR BILL GLEED

(~73 year old British national)

SEPTEMBER LODGE POTASH ROAD, MATCHING GREEN, ESSEX, CM17 0QF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/11/1991

MR SCOTT GLEED

(~52 year old British national)

10 HERRINGTON AVENUE FOREST HALL PARK, STANSTED, ESSEX, CM24 8FR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2004

MR SCOTT GLEED

(~52 year old British national)

10 HERRINGTON AVENUE FOREST HALL PARK, STANSTED, ESSEX, CM24 8FR, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2005

Shareholders

(Persons of Significant Control)

Mr William John Gleed

(~73 year old British national)

September Lodge, Potash Road, Matching Green, Essex, CM17 0QF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CEILITE HOLDINGS LIMITED

MR DARREN DOWN
MR SCOTT GLEED

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)