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Ceaton Security Services Limited

Ceaton Security Services Limited is an active company incorporated on 25 September 1991 with the registered office located in Cardiff, South Glamorgan. Ceaton Security Services Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02648887
Private limited company
Age
34 years
Incorporated 25 September 1991
Size
Unreported
Confirmation
Submitted
Dated 31 August 2024 (1 year 1 month ago)
Next confirmation dated 31 August 2025
Was due on 14 September 2025 (20 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Ceaton Security Services Limited
Contact Update Details
Address
Unit F2b, Southpoint Industrial Estate
Foreshore Road
Cardiff
South Glamorgan
CF10 4SP
Same address for the past 10 years
Telephone
02920472288
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen Barry Thomas
Director • British • Lives in England • Born in Feb 1971
Sheridan Christian Beasley
Director • Finance Director • British • Lives in Wales • Born in May 1973
Michael Keith Duhan
Director • British • Lives in UK • Born in Mar 1968
Angie Louise Beasley
Director • British • Lives in Wales • Born in Feb 1977
Steve Butler
Director • British • Lives in England • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ceaton Holdings Limited
Stephen Barry Thomas, Steve Butler, and 3 more are mutual people.
Active
Ventec Systems Limited
Stephen Barry Thomas, Steve Butler, and 1 more are mutual people.
Active
C.W. Fire Protection Services Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
Active
Power Plus (Dewsbury) Limited
Stephen Barry Thomas, Steve Butler, and 1 more are mutual people.
Active
Senseco Systems Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
Active
Senseco Sprinkler Systems Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
Active
Fire And Security Holdings Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
Active
ARC Monitoring Limited
Steve Butler and Stephen Barry Thomas are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£114.11K
Increased by £69.72K (+157%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 4 (+9%)
Total Assets
£2.21M
Increased by £614.57K (+39%)
Total Liabilities
-£1.45M
Increased by £302.6K (+26%)
Net Assets
£752.13K
Increased by £311.97K (+71%)
Debt Ratio (%)
66%
Decreased by 6.44% (-9%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 28 Aug 2025
Ceaton Holdings Limited (PSC) Resigned
6 Months Ago on 28 Mar 2025
Senseco Systems Limited (PSC) Appointed
6 Months Ago on 28 Mar 2025
Mr Michael Keith Duhan Appointed
6 Months Ago on 28 Mar 2025
Mr Steve Butler Appointed
6 Months Ago on 28 Mar 2025
Mr Stephen Barry Thomas Appointed
6 Months Ago on 28 Mar 2025
Sheridan Christian Beasley Resigned
6 Months Ago on 28 Mar 2025
Charge Satisfied
6 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Registration of charge 026488870004, created on 28 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Sheridan Christian Beasley as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Stephen Barry Thomas as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Steve Butler as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Michael Keith Duhan as a director on 28 March 2025
Submitted on 28 Mar 2025
Notification of Senseco Systems Limited as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Cessation of Ceaton Holdings Limited as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Satisfaction of charge 2 in full
Submitted on 26 Mar 2025
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Repayment History
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