CEILITE HOLDINGS LIMITED

CEILITE HOLDINGS LIMITED is an active private limited company, incorporated on 13 February 2012. The nature of the business is Activities of other holding companies 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 HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

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

Accounts

Accounting Reference Date	29^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	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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.

Company Name History

From incorporation onwards:

CEILITE HOLDINGS LIMITED

Directors

(The company's officers)

MR DARREN DOWN

(~57 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2012

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 13/02/2012

Shareholders

(Persons of Significant Control)

Mr Darren Gleed

(~50 year old British national)

32 Mayfield Park, Bishop's Stortford, CM23 4JL, United Kingdom

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

Notified on 06/04/2017

Mr Simon Gleed

(~56 year old British national)

54 Birchanger Lane, Birchanger, Bishop's Stortford, CM23 5QA, United Kingdom

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

Notified on 06/04/2017

Mr Scott Gleed

(~52 year old British national)

10 Herrington Avenue, Forest Hall Park, Stansted, Essex, CM24 8FR, England

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

Notified on 06/04/2017

Connections

(Shared officers)

CEILITE AIR CONDITIONING 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)