CL

CEAG LIMITED

Active

Company number 01597911

Barnsley, England · Incorporated 16 November 1981

Unit 34, Cannon Way Claycliffe Business Park, Claycliffe Road, Barnsley, South Yorkshire, S75 1JU, England

Last updated on 18 April 2026

Manufacture of electric lighting equipment · SIC 27400


Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 May 2012

Company history

Previous company names

SPURSTONE LIMITED · 16 November 1981 – 3 June 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Dennis Kilroy
Born December 1955
Significant Influence Or Control
22 May 2018
PS
Mr Anuj Datt Joshi
Born January 1972
Significant Influence Or Control
22 May 2018
PS
Mr Andrew Ainsworth
Born March 1973
Significant Influence Or Control
22 May 2018
PS
Mr Robert Ian Watson
Born October 1976
Significant Influence Or Control
22 May 2018

Funding

2 funding rounds
22 May 2012
Shares allotted · 0 shares allotted
4 August 2011
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Change Person Secretary Company With Change Date
Officers
26 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Change Person Director Company With Change Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Appoint Person Secretary Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Termination Secretary Company With Name
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Resolution
Resolution
2 August 2013 View
Capital Name Of Class Of Shares
Capital
2 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Capital Allotment Shares
Capital
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Address
22 March 2006 View
Legacy
Mortgage
16 December 2005 View
Legacy
Capital
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Small
Accounts
3 November 2005 View
Legacy
Annual Return
5 November 2004 View
Accounts With Accounts Type Small
Accounts
24 August 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Small
Accounts
15 January 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Partial Exemption
Accounts
28 August 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Small
Accounts
20 September 2001 View
Legacy
Annual Return
17 November 2000 View
Accounts With Accounts Type Small
Accounts
15 September 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Small
Accounts
6 October 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Small
Accounts
2 October 1998 View
Legacy
Annual Return
7 January 1998 View
Accounts With Accounts Type Small
Accounts
24 October 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Small
Accounts
15 October 1996 View
Legacy
Annual Return
5 December 1995 View
Accounts With Accounts Type Small
Accounts
2 October 1995 View
Legacy
Annual Return
14 November 1994 View
Accounts With Accounts Type Small
Accounts
10 October 1994 View
Accounts With Accounts Type Small
Accounts
20 December 1993 View
Legacy
Annual Return
7 December 1993 View
Accounts With Accounts Type Small
Accounts
8 December 1992 View
Legacy
Annual Return
8 December 1992 View
Memorandum Articles
Incorporation
18 November 1992 View
Resolution
Resolution
17 September 1992 View
Accounts With Accounts Type Small
Accounts
16 December 1991 View
Legacy
Annual Return
4 December 1991 View
Legacy
Annual Return
4 December 1990 View
Accounts With Accounts Type Small
Accounts
4 December 1990 View
Accounts With Accounts Type Small
Accounts
13 December 1989 View
Legacy
Annual Return
13 December 1989 View
Legacy
Officers
25 May 1989 View
Accounts With Accounts Type Small
Accounts
30 November 1988 View
Legacy
Annual Return
30 November 1988 View
Accounts With Accounts Type Small
Accounts
26 October 1987 View
Legacy
Annual Return
26 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
17 December 1986 View
Legacy
Annual Return
17 December 1986 View
Legacy
Officers
5 June 1986 View
Certificate Change Of Name Company
Change Of Name
3 June 1982 View
Incorporation Company
Incorporation
16 November 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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