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Ceewhy Vancouver Limited

Ceewhy Vancouver Limited is an active company incorporated on 21 November 2002 with the registered office located in Heathfield, East Sussex. Ceewhy Vancouver Limited was registered 23 years ago.
Status
Active
Active since 17 years ago
Company No
04597014
Private limited company
Age
23 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (19 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 3, Crown Yard Burwash Road
Heathfield
East Sussex
TN21 8QZ
Same address for the past 16 years
Telephone
01435868000
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • English • Lives in England • Born in Apr 1954
PSC • Director • British • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Square Spots Limited
John Charles Kingham is a mutual person.
Active
Amber House Limited
John Charles Kingham is a mutual person.
Active
Wilson Tyler Ltd
John Charles Kingham is a mutual person.
Active
Crown Yard Business Services Ltd
William Milam is a mutual person.
Active
Amber House (Ni Holdings) Limited
John Charles Kingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£312.12K
Increased by £64.93K (+26%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£855.89K
Increased by £17.21K (+2%)
Total Liabilities
-£374.96K
Decreased by £2.49K (-1%)
Net Assets
£480.93K
Increased by £19.7K (+4%)
Debt Ratio (%)
44%
Decreased by 1.2% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
William Milam (PSC) Appointed
5 Months Ago on 28 May 2025
Timothy Milam (PSC) Resigned
5 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Mr Christopher Ian Hutchinson (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Mr Timothy Milam (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Mr John Charles Kingham Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Cessation of Timothy Milam as a person with significant control on 28 May 2025
Submitted on 10 Nov 2025
Notification of William Milam as a person with significant control on 28 May 2025
Submitted on 10 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Change of details for Mr Christopher Ian Hutchinson as a person with significant control on 1 January 2022
Submitted on 25 Nov 2022
Director's details changed for Mr Christopher Ian Hutchinson on 1 January 2022
Submitted on 24 Nov 2022
Change of details for Mr Christopher Ian Hutchinson as a person with significant control on 1 January 2022
Submitted on 24 Nov 2022
Repayment History
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