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Ceaton Holdings Limited

Ceaton Holdings Limited is an active company incorporated on 17 August 2022 with the registered office located in Cardiff, South Glamorgan. Ceaton Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14302346
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2024 (1 year 2 months ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (2 months ago)
Last change occurred 1 year 1 month 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 (8 months remaining)
Address
Unit F2b Southpoint Industrial Estate
Foreshore Road
Cardiff
South Glamorgan
CF10 4SP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Wales • Born in May 1973
Director • British • Lives in UK • Born in Mar 1968
Director • Managing Director • British • Lives in Wales • Born in Feb 1977
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceaton Security Services Limited
Angie Louise Beasley, Sheridan Christian Beasley, 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
Stephen Barry Thomas, Steve Butler, 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
Stephen Barry Thomas, Steve Butler, and 1 more are mutual people.
Active
Senseco Sprinkler Systems Limited
Stephen Barry Thomas, Steve Butler, and 1 more are mutual people.
Active
Fire And Security Holdings Limited
Stephen Barry Thomas, Steve Butler, and 1 more are mutual people.
Active
ARC Monitoring Limited
Stephen Barry Thomas and Steve Butler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£375.12K
Total Liabilities
-£1.87K
Net Assets
£373.25K
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
2 Months Ago on 28 Aug 2025
Angie Louise Beasley (PSC) Resigned
7 Months Ago on 28 Mar 2025
Senseco Systems Limited (PSC) Appointed
7 Months Ago on 28 Mar 2025
Mr Michael Keith Duhan Appointed
7 Months Ago on 28 Mar 2025
Mr Steve Butler Appointed
7 Months Ago on 28 Mar 2025
Mr Stephen Barry Thomas Appointed
7 Months Ago on 28 Mar 2025
Sheridan Christian Beasley Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
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Documents
Registration of charge 143023460001, created on 28 August 2025
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 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 Angie Louise Beasley as a person with significant control on 28 March 2025
Submitted on 28 Mar 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
Repayment History
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