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Ceona Pte. Ltd

Ceona Pte. Ltd is an active company incorporated on 30 April 2013 with the registered office located in . Ceona Pte. Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
FC031409
Overseas company
Age
12 years
Incorporated 30 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
137 Telok Ayer Street
#08-01 Singapore
068602
Singapore
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Consultant • British • Lives in New Zealand • Born in Feb 1951
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1955
Director • Administrator • Singaporean • Lives in Singapore • Born in Nov 1979
Director • General Counsel • Norwegian • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Oig Giant I Pte. Ltd
Stephen Woodruff Fordham, Mr Johan Rasmussen, and 1 more are mutual people.
Active
Oig Giant Ii Pte. Ltd
Stephen Woodruff Fordham, Mr Johan Rasmussen, and 1 more are mutual people.
Active
Martin Parker Consulting Ltd
Martin Parker is a mutual person.
Active
Ceona Holding Ltd
Mr Johan Rasmussen is a mutual person.
Active
Ceona Services (UK) Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
Ceona Chartering (UK) Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
Ceona Contracting (UK) Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
Ceona Ship 1 Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
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
£168K
Increased by £160K (+2000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£573K
Increased by £389K (+211%)
Total Liabilities
-£573K
Increased by £389K (+211%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Group Accounts Submitted
2 Months Ago on 20 Jun 2025
Stephen Woodruff Fordham Details Changed
3 Months Ago on 20 May 2025
Stephen Woodruff Fordham Details Changed
3 Months Ago on 20 May 2025
Regina Goh Gek Eng Appointed
6 Months Ago on 12 Feb 2025
Accounting Period Shortened
11 Months Ago on 10 Oct 2024
Group Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Martin Parker Appointed
1 Year 8 Months Ago on 2 Jan 2024
Amended Group Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Group Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Group Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Director's details changed for Stephen Woodruff Fordham on 20 May 2025
Submitted on 8 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Director's details changed for Stephen Woodruff Fordham on 20 May 2025
Submitted on 22 May 2025
Appointment of Regina Goh Gek Eng as a director on 12 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Karen Ong Siu Lyn as secretary on 26 January 2025
Submitted on 21 Feb 2025
Appointment of Jean Noel Marcel Coster as a secretary on 27 January 2025
Submitted on 21 Feb 2025
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 10 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Mr Martin Parker as a director on 2 January 2024
Submitted on 21 Feb 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 24 May 2023
Repayment History
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