Introduction
Watch Company
C
CEIMLESS TECHNOLOGY GROUP LIMITED
CEIMLESS TECHNOLOGY GROUP LIMITED is an active company incorporated on 14 February 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. CEIMLESS TECHNOLOGY GROUP LIMITED was registered 6 years ago.(SIC: 62012, 62020, 63110)
Status
active
Active since 6 years ago
Company No
12464083
LTD Company
Age
6 Years
Incorporated 14 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
10 Beaumont House Redburn Road Newcastle Upon Tyne, NE5 1NB,
Previous Addresses
Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom
From: 14 February 2020To: 10 November 2021
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COWPER, Christopher
ActiveRedburn Road, Newcastle Upon TyneNE5 1NB
Born June 1970
Director
Appointed 14 Feb 2020
COWPER, Christopher
Redburn Road, Newcastle Upon TyneNE5 1NB
Born June 1970
Director
14 Feb 2020
Active
LAPPIN, David Ian
ActiveRedburn Road, Newcastle Upon TyneNE5 1NB
Born November 1970
Director
Appointed 14 Feb 2020
LAPPIN, David Ian
Redburn Road, Newcastle Upon TyneNE5 1NB
Born November 1970
Director
14 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Kelly Lappin
ActiveRedburn Road, Newcastle Upon TyneNE5 1NB
Born July 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Feb 2020
Mrs Kelly Lappin
Redburn Road, Newcastle Upon TyneNE5 1NB
Born July 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Feb 2020
Active
Filing History
17
Description
Type
Date Filed
Document
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2021
10 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2021