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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 31 August 2025 (4 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Feb 1971
Ceaton Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceaton Holdings Limited
Angie Louise Beasley, Steve Butler, and 2 more are mutual people.
Active
Ventec Systems Limited
Steve Butler, Michael Keith Duhan, 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
Steve Butler, Michael Keith Duhan, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Oct 2025
New Charge Registered
4 Months Ago on 28 Aug 2025
Ceaton Holdings Limited (PSC) Appointed
9 Months Ago on 28 Mar 2025
Senseco Systems Limited (PSC) Resigned
9 Months Ago on 28 Mar 2025
Ceaton Holdings Limited (PSC) Resigned
9 Months Ago on 28 Mar 2025
Senseco Systems Limited (PSC) Appointed
9 Months Ago on 28 Mar 2025
Mr Michael Keith Duhan Appointed
9 Months Ago on 28 Mar 2025
Mr Steve Butler Appointed
9 Months Ago on 28 Mar 2025
Mr Stephen Barry Thomas Appointed
9 Months Ago on 28 Mar 2025
Sheridan Christian Beasley Resigned
9 Months Ago on 28 Mar 2025
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Documents
Notification of Ceaton Holdings Limited as a person with significant control on 28 March 2025
Submitted on 4 Dec 2025
Cessation of Senseco Systems Limited as a person with significant control on 28 March 2025
Submitted on 4 Dec 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Registration of charge 026488870004, created on 28 August 2025
Submitted on 29 Aug 2025
Cessation of Ceaton Holdings Limited as a person with significant control 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
Appointment of Mr Michael Keith Duhan 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
Repayment History
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