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Ceox Technologies Ltd

Ceox Technologies Ltd is an active company incorporated on 12 August 2021 with the registered office located in Leatherhead, Surrey. Ceox Technologies Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13563302
Private limited company
Age
4 years
Incorporated 12 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB
England
Address changed on 8 Dec 2022 (2 years 9 months ago)
Previous address was Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Commercial Director • Australian • Lives in UK • Born in Jan 1975
Director • Project Engineer • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Jun 1967
Mr James Fairclough Sheppard
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pace CCS Limited
Matthew Richard Healey is a mutual person.
Active
Heer Mews And Bostall House RTM Company Limited
Matthew Richard Healey is a mutual person.
Active
Ceox Ltd
James Fairclough Sheppard is a mutual person.
Active
Pace Flow Assurance Ltd
Matthew Richard Healey is a mutual person.
Active
Best Of Poland Ltd
James Fairclough Sheppard is a mutual person.
Active
Dawtona UK Ltd
James Fairclough Sheppard is a mutual person.
Active
Matthew Healey Limited
Matthew Richard Healey is a mutual person.
Active
Best Of Asia Ltd
James Fairclough Sheppard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£910
Decreased by £658 (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.74K
Increased by £2.23K (+1%)
Total Liabilities
-£380.38K
Increased by £22.26K (+6%)
Net Assets
-£163.65K
Decreased by £20.03K (+14%)
Debt Ratio (%)
176%
Increased by 8.55% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Abridged Accounts Submitted
3 Months Ago on 22 May 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Mr Matthew Richard Healey Appointed
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 9 Jun 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 22 May 2025
Unaudited abridged accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 14 May 2024
Unaudited abridged accounts made up to 31 August 2022
Submitted on 16 May 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 15 May 2023
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 8 December 2022
Submitted on 8 Dec 2022
Appointment of Mr Matthew Richard Healey as a director on 7 April 2022
Submitted on 3 Aug 2022
Confirmation statement made on 23 May 2022 with updates
Submitted on 26 May 2022
Repayment History
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