CL

CEESAIL LIMITED

Active

Company number 04644389

Solihull, England · Incorporated 22 January 2003

Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2022

Company history

Previous company names

HACKREMCO (NO. 2037) LIMITED · 22 January 2003 – 4 June 2003

Company overview

CEESAIL LIMITED is a private limited company registered in England and Wales since its incorporation on 22 January 2003 and remains active on the register. It changed its name from HACKREMCO (NO. 2037) LIMITED on 22 January 2003. Its registered office is at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Keeney Hill Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: POWELL, Lynne Elizabeth (appointed 20 December 2019) and WORTH, Richard (appointed 20 December 2019). BANIS, Lynn serves as company secretary (appointed 15 March 2012). The company has been served by 25 former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 18 August 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 22 January 2026. The next is due by 5 February 2027. 164 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

PL
POWELL, Lynne Elizabeth
Director
20 December 2019
WR
WORTH, Richard
Director
20 December 2019
BL
BANIS, Lynn
Secretary
15 March 2012
MP
MORAN, Patricia Catherine
Director · Resigned
21 May 2018
TL
THOMPSON, Louise Kay
Director · Resigned
15 January 2018
BS
BOTTOMLEY, Stuart
Director · Resigned
16 November 2015
RM
RYAN, Michael Patrick
Director · Resigned
6 January 2012
LJ
LAURENCE, James Terence George
Director · Resigned
27 September 2010
PK
PERCY, Kurt Andrew
Director · Resigned
23 December 2009
VN
VITRANO, Nicole
Secretary · Resigned
2 November 2009
UP
USCILLA, Paula-Marie
Secretary · Resigned
1 May 2009
IC
IDCZAK, Christian Bruno Jean
Director · Resigned
14 April 2008
RB
ROY, Brian Anthony
Director · Resigned
11 April 2008
SK
SCHMIDT, Kelly Jean
Director · Resigned
23 February 2007
KR
KULLAR, Rajinder Singh
Director · Resigned
4 October 2006
SE
SMITH, Evan Francis
Director · Resigned
4 October 2006
CS
CALVO, Susana
Secretary · Resigned
4 October 2006
NP
NOIRET, Patrice Lucien Raymond
Director · Resigned
4 October 2006
SG
SMART, Gregory Paul
Director · Resigned
4 October 2006
LN
LAFRENIERE, Nora Elizabeth
Secretary · Resigned
10 August 2005
CM
CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
17 December 2003
WS
WESTMINSTER SECURITIES LIMITED
Corporate Director · Resigned
17 December 2003
CD
COOPER, Dionne
Secretary · Resigned
18 November 2003
KT
KALLMAN, Todd Joseph
Director · Resigned
9 June 2003
ML
MOWELL, Lawrence Vail
Director · Resigned
9 June 2003
TW
TRACHSEL, William
Director · Resigned
9 June 2003
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 January 2003
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 January 2003

Persons with significant control

PS
Keeney Hill Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2022

Funding

1 funding round
1 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 January 2026 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Change Person Secretary Company With Change Date
Officers
5 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Legacy
Capital
10 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2024 View
Legacy
Insolvency
10 September 2024 View
Resolution
Resolution
10 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Capital Allotment Shares
Capital
7 January 2023 View
Capital Alter Shares Consolidation
Capital
30 December 2022 View
Legacy
Capital
19 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2022 View
Legacy
Insolvency
19 December 2022 View
Resolution
Resolution
19 December 2022 View
Resolution
Resolution
15 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Change Person Secretary Company With Change Date
Officers
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 October 2020 View
Legacy
Capital
16 October 2020 View
Legacy
Insolvency
16 October 2020 View
Resolution
Resolution
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Accounts With Made Up Date
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Termination Secretary Company With Name
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Accounts With Made Up Date
Accounts
28 June 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Accounts With Made Up Date
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Appoint Person Secretary Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name Date
Officers
22 March 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2011 View
Accounts With Made Up Date
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Termination Director Company With Name
Officers
26 October 2010 View
Accounts With Made Up Date
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Move Registers To Sail Company
Address
16 January 2010 View
Change Sail Address Company
Address
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Appoint Person Secretary Company With Name
Officers
16 January 2010 View
Termination Secretary Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Accounts With Made Up Date
Accounts
28 March 2009 View
Accounts With Made Up Date
Accounts
25 February 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Capital
12 November 2008 View
Legacy
Capital
12 November 2008 View
Resolution
Resolution
12 November 2008 View
Accounts With Made Up Date
Accounts
4 July 2008 View
Resolution
Resolution
4 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Address
1 February 2008 View
Legacy
Annual Return
1 February 2008 View
Statement Of Affairs
Miscellaneous
12 September 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Address
18 June 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Made Up Date
Accounts
10 January 2007 View
Legacy
Address
23 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Accounts With Made Up Date
Accounts
11 July 2006 View
Legacy
Address
6 March 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Accounts
20 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Accounts With Made Up Date
Accounts
5 May 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Address
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Accounts
29 October 2004 View
Legacy
Accounts
10 May 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Address
25 January 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Capital
19 August 2003 View
Legacy
Capital
23 July 2003 View
Legacy
Capital
17 July 2003 View
Legacy
Capital
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Memorandum Articles
Incorporation
14 June 2003 View
Resolution
Resolution
14 June 2003 View
Certificate Change Of Name Company
Change Of Name
4 June 2003 View
Incorporation Company
Incorporation
22 January 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ACHILLES SUBHOLDINGS LIMITED
#06551778
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
dissolved
FABORY UK HOLDINGS LIMITED
#06482966
Blk D Bay 9 Bescot Industrial Estate, Woden Road West, Wednesbury, WS10 7SG
active
MLEIH FUNDING
#06445048
2 King Edward Street, London, EC1A 1HQ
active
ALGECO UK HOLDINGS LIMITED
#06344129
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
active
BPG EQUITYCO LIMITED
#06275659
Unit 8, South Fork Industrial Estate, Dartmouth Way, LS11 5JL
dissolved
Show all related companies

Companies at this postcode

B90 4SS

BE AEROSPACE HOLDINGS (UK) LIMITED
#00516846
active
PAGE AEROSPACE LIMITED
#00615793
active
CROMPTON TECHNOLOGY GROUP LIMITED
#00964143
active
PAGE ENGINEERING (HOLDINGS) LIMITED
#01339526
active
SIMMONDS PRECISION LIMITED
#02283176
active
See all companies at B90 4SS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.