Introduction
Watch Company
C
CEH TECHNOLOGIES LTD
CEH TECHNOLOGIES LTD is an active company incorporated on 31 January 2019 with the registered office located in Salford. The company operates in the Manufacturing sector, specifically engaged in manufacture of consumer electronics and 1 other business activity. CEH TECHNOLOGIES LTD was registered 7 years ago.(SIC: 26400, 62090)
Status
active
Active since 7 years ago
Company No
11800105
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
The Gallery Blue Tower, Media City Uk Salford, M50 2ST,
Previous Addresses
The Gallery Blue Tower the Gallery Blue Tower Media City Uk Salford M50 2st England
From: 10 January 2023To: 10 January 2023
6-7 Waterside Station Road Harpenden AL5 4US England
From: 14 January 2022To: 10 January 2023
Umbrella Accountants Bollin House Bollin Link Wilmslow SK9 1DP England
From: 21 October 2020To: 14 January 2022
Bollin House Second Floor, Bollin House Bollin Walk Wilmslow SK9 1DP England
From: 12 October 2020To: 21 October 2020
Unit 3 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE United Kingdom
From: 31 January 2019To: 12 October 2020
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Share Issue
Aug 23
Capital Alter Shares Subdivision
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Share Issue
Dec 24
Capital Alter Shares Subdivision
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
10
Funding
9
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FRANCIS, Ringo Daisley, Mr.
ActiveMorgans Road, HertfordSG13 8BE
Born May 1955
Director
Appointed 02 Aug 2021
FRANCIS, Ringo Daisley, Mr.
Morgans Road, HertfordSG13 8BE
Born May 1955
Director
02 Aug 2021
Active
MANU, Danny
ActiveBlue Tower,, SalfordM50 2ST
Born December 1988
Director
Appointed 09 Sept 2019
MANU, Danny
Blue Tower,, SalfordM50 2ST
Born December 1988
Director
09 Sept 2019
Active
FINK, Stanley, Lord
ResignedLinksway, NorthwoodHA6 2XA
Born September 1957
Director
Appointed 02 Aug 2021
Resigned 30 Jan 2025
FINK, Stanley, Lord
Linksway, NorthwoodHA6 2XA
Born September 1957
Director
02 Aug 2021
Resigned 30 Jan 2025
Resigned
GILBERT, John Howard
ResignedStation Road, HarpendenAL5 4US
Born November 1948
Director
Appointed 01 May 2020
Resigned 18 Jan 2023
GILBERT, John Howard
Station Road, HarpendenAL5 4US
Born November 1948
Director
01 May 2020
Resigned 18 Jan 2023
Resigned
HOLDEN, Charlotte
ResignedBond Street, BuryBL9 7BE
Born August 1990
Director
Appointed 31 Jan 2019
Resigned 15 Oct 2019
HOLDEN, Charlotte
Bond Street, BuryBL9 7BE
Born August 1990
Director
31 Jan 2019
Resigned 15 Oct 2019
Resigned
SOULARD, Rodolphe Michel Andre
ResignedBlue Tower,, SalfordM50 2ST
Born July 1979
Director
Appointed 10 Sept 2019
Resigned 28 Jan 2025
SOULARD, Rodolphe Michel Andre
Blue Tower,, SalfordM50 2ST
Born July 1979
Director
10 Sept 2019
Resigned 28 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Danny Manu
ActiveBlue Tower,, SalfordM50 2ST
Born December 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 16 Sept 2019
Mr Danny Manu
Blue Tower,, SalfordM50 2ST
Born December 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
16 Sept 2019
Active
Miss Charlotte Holden
CeasedBond Street, BuryBL9 7BE
Born August 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Ceased 16 Sept 2019
Miss Charlotte Holden
Bond Street, BuryBL9 7BE
Born August 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2019
Ceased 16 Sept 2019
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2023
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
14 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2022
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
12 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2020
7 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020
16 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2019
16 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2019