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Ceuta International Limited

Ceuta International Limited is a dormant company incorporated on 8 September 2010 with the registered office located in Reading, Berkshire. Ceuta International Limited was registered 15 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
07369890
Private limited company
Age
15 years
Incorporated 8 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
United Kingdom
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was Hill House Richmond Hill Bournemouth Dorset BH2 6HS
Telephone
01202 780558
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Management Executive • Irish • Lives in Ireland • Born in Mar 1977
Director • SVP Global Consumer Health & Medtech • British • Lives in England • Born in Sep 1967
Director • Offering Director • British • Lives in England • Born in Sep 1970
Director • Global HR Lead • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
1HQ Limited
Ms Susanne Gail Johns, Prasanna Nagnath Pitale, and 3 more are mutual people.
Active
Ceuta Healthcare Limited
Ms Susanne Gail Johns, Prasanna Nagnath Pitale, and 3 more are mutual people.
Active
Bridgethorne Limited
Ms Susanne Gail Johns, Prasanna Nagnath Pitale, and 3 more are mutual people.
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Gen-Pharma (UK) Limited
Ms Susanne Gail Johns, Prasanna Nagnath Pitale, and 3 more are mutual people.
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Click Consult Limited
Ms Susanne Gail Johns, Prasanna Nagnath Pitale, and 3 more are mutual people.
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Ceuta Holdings Limited
Ms Susanne Gail Johns, Prasanna Nagnath Pitale, and 3 more are mutual people.
Active
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
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Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 13 May 2025
Donal Cumiskey Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Mr Adam Templeman Appointed
7 Months Ago on 7 Feb 2025
Prasanna Nagnath Pitale Resigned
7 Months Ago on 7 Feb 2025
Mr Donal Cumiskey Details Changed
9 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Mr Prasanna Nagnath Pitale Appointed
1 Year 4 Months Ago on 1 May 2024
Charles David Skinner Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 May 2025
Termination of appointment of Donal Cumiskey as a director on 4 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Donal Cumiskey on 8 December 2024
Submitted on 14 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Mr Adam Templeman as a director on 7 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Prasanna Nagnath Pitale as a director on 7 February 2025
Submitted on 17 Feb 2025
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Nov 2024
Appointment of Mr Prasanna Nagnath Pitale as a director on 1 May 2024
Submitted on 23 May 2024
Repayment History
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