CEUTA HOLDINGS LIMITED
08528478 · Active · Ltd · 13 yrs · Reading
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What Chris sees
Filing calendar
Annual accounts are overdue by 13 days (deadline was 30 Sept 2026). Confirmation statement is due 28 May 2027 (last filed 14 May 2026).
Next accounts
30 Sept 2026
Next confirmation
28 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CEUTA HOLDINGS LIMITED
08528478Active· Ltd· England Wales· 2013-05-14Incorporated 2013-05-14Health 86/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- TEMPLEMAN, Adam· DirectorResigned 2026-07-02
- SEELEY, Debbie· DirectorAppointed 2026-07-01
- JOHNS, Susanne Gail· DirectorResigned 2026-07-01
- BERKSHIRE, James Grant· DirectorAppointed 2025-04-04
JTC (UK) LIMITED
Corporate Secretary
- Appointed
- 2024-05-01
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BERKSHIRE, James Grant
Director
- Appointed
- 2025-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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SEELEY, Debbie
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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SHEPPARD, Timothy Peter
Director
- Appointed
- 2025-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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HESTER, Robert Edward
Secretary
- Appointed
- 2018-07-25
- Resigned
- 2023-03-14
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SHERRY, Margaret Yvonne
Secretary
- Appointed
- 2013-06-03
- Resigned
- 2015-06-04
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SKINNER, Charles David
Secretary
- Appointed
- 2023-04-27
- Resigned
- 2024-05-01
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SKINNER, Charles David
Secretary
- Appointed
- 2015-06-04
- Resigned
- 2018-03-31
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LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2013-05-14
- Resigned
- 2013-06-03
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ALLIN, Jeremy Michael
Director
- Appointed
- 2013-05-14
- Resigned
- 2013-06-03
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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BESSANT, Edwin Charles
Director
- Appointed
- 2013-06-03
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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CUMISKEY, Donal
Director
- Appointed
- 2024-05-01
- Resigned
- 2025-04-04
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1977
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D'ABREO, Annette Zita
Director
- Appointed
- 2013-06-03
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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DORNIER, Tanya Lynn
Director
- Appointed
- 2014-03-25
- Resigned
- 2016-01-12
- Nationality
- American
- Residence
- United States Of America
- Born
- 10/1965
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HESTER, Robert Edward
Director
- Appointed
- 2018-07-25
- Resigned
- 2023-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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HILLE, Craig Michael
Director
- Appointed
- 2013-06-15
- Resigned
- 2024-05-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1974
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JOHNS, Susanne Gail
Director
- Appointed
- 2024-05-01
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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KAYE, Dean Andrew
Director
- Appointed
- 2023-04-28
- Resigned
- 2023-11-10
- Nationality
- British
- Residence
- United States
- Born
- 12/1970
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KING, Moses Sonny
Director
- Appointed
- 2014-03-25
- Resigned
- 2016-01-12
- Nationality
- American
- Residence
- United States
- Born
- 01/1942
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KLEINMAN, Darrin Andrew
Director
- Appointed
- 2016-01-18
- Resigned
- 2023-04-28
- Nationality
- American
- Residence
- United States
- Born
- 02/1974
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PITALE, Prasanna Nagnath
Director
- Appointed
- 2024-05-01
- Resigned
- 2025-02-07
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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SHERRY, Margaret Yvonne
Director
- Appointed
- 2013-06-03
- Resigned
- 2015-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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SHULMAN, John David
Director
- Appointed
- 2013-06-15
- Resigned
- 2024-05-01
- Nationality
- American
- Residence
- United States
- Born
- 02/1963
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SKINNER, Charles David
Director
- Appointed
- 2023-04-27
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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SKINNER, Charles David
Director
- Appointed
- 2015-06-04
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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TEMPLEMAN, Adam
Director
- Appointed
- 2025-02-07
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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WRIGHT, David John
Director
- Appointed
- 2023-02-06
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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YATES, Michael Brian
Director
- Appointed
- 2022-10-19
- Resigned
- 2023-12-08
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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LESTER ALDRIDGE (MANAGEMENT) LIMITED
Corporate Director
- Appointed
- 2013-05-14
- Resigned
- 2013-06-03
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