CH

CEA HOLDINGS LIMITED

Active

Company number 02415173

Altrincham · Incorporated 21 August 1989

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
17 December 2022

Company history

Previous company names

LEGIBUS 1431 LIMITED · 21 August 1989 – 20 December 1989

N A E A HOLDINGS LIMITED · 20 December 1989 – 1 April 1991

NEA HOLDINGS LIMITED · 1 April 1991 – 23 November 1994

Company overview

CEA HOLDINGS LIMITED is an active private limited company incorporated on 21 August 1989 and registered in England and Wales. It has changed its name 3 times, most recently from NEA HOLDINGS LIMITED on 1 April 1991. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Countrywide Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PITMAN, Richard Matthew (appointed 6 July 2026). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 19 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 16 March 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 11 May 2026. The next is due by 25 May 2027. Companies House holds 186 filings for this company, most recently an officers filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Capital table

Updated on 19 September 2026
  • COUNTRYWIDE GROUP HOLDINGS LIMITED (100.0%)
Total shares
12,668,771
Nominal value
£12,668,771.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 12,668,771 GBP £1.000
Total 12,668,771

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COUNTRYWIDE GROUP HOLDINGS LIMITED ORDINARY 12,668,771 100.00% 12,668,771 100.00%
Total 12,668,771 100% 12,668,771 100%

Officers

PR
PITMAN, Richard Matthew
Director
6 July 2026
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
20 September 2012
TR
TWIGG, Richard John
Director · Resigned
30 November 2021
WG
WILLIAMS, Gareth Rhys
Director · Resigned
27 November 2000
CD
CREFFIELD, Derek Platts
Director · Resigned
31 October 1994
NM
NOWER, Michael Charles
Director · Resigned
31 October 1994
HH
HILL, Harry Douglas
Director · Resigned
31 October 1994
LS
LAW, Shirley Gaik Heah
Secretary · Resigned
31 October 1994
BS
BERNAU, Stuart David Murray
Director · Resigned
13 June 1994
MM
MCCULLOUGH, Maurice Francis
Director · Resigned
31 January 1994
HJ
HART, Jolyon Avery
Director · Resigned
27 July 1993
BJ
BANKS, Janice Willmott
Secretary · Resigned
27 March 1993
DB
DAVIS, Brian Elliott, Dr
Director · Resigned
7 December 1992
RP
RICHARDSON, Peter
Director · Resigned
4 December 1992
WR
WATSON, Russell
Director · Resigned
—
HJ
HUTCHINSON, John
Director · Resigned
—
TN
TEMPLEMAN, Nicola Ann
Secretary · Resigned
—
LP
LLOYD, Pablo Tudor Barraclough
Director · Resigned
—
CN
CONRADI, Nigel Bruce
Director · Resigned
—
LT
LLOYD-WILLIAMS, Timothy Richard
Director · Resigned
—
SJ
SINCLAIR, John
Director · Resigned
—

Persons with significant control

PS
Countrywide Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 December 2022
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Appoint Person Director Company With Name Date
Officers
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Dormant
Accounts
16 March 2026 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Resolution
Resolution
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2023 View
Legacy
Accounts
12 September 2023 View
Legacy
Other
12 September 2023 View
Legacy
Other
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Capital Allotment Shares
Capital
20 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2022 View
Legacy
Capital
19 December 2022 View
Legacy
Insolvency
19 December 2022 View
Resolution
Resolution
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Legacy
Miscellaneous
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Change Person Secretary Company With Change Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
2 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Person Secretary Company With Change Date
Officers
28 August 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Address
7 January 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
24 August 2007 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Dormant
Accounts
9 May 2006 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Dormant
Accounts
27 June 2005 View
Accounts With Accounts Type Dormant
Accounts
21 September 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Dormant
Accounts
18 May 2003 View
Legacy
Annual Return
5 September 2002 View
Accounts With Accounts Type Dormant
Accounts
20 May 2002 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
2 July 2001 View
Accounts With Accounts Type Dormant
Accounts
15 May 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Annual Return
30 August 2000 View
Accounts With Accounts Type Dormant
Accounts
6 July 2000 View
Legacy
Address
8 February 2000 View
Legacy
Annual Return
26 August 1999 View
Legacy
Officers
14 July 1999 View
Accounts With Accounts Type Dormant
Accounts
4 July 1999 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Dormant
Accounts
11 June 1998 View
Legacy
Annual Return
26 August 1997 View
Accounts With Accounts Type Dormant
Accounts
19 August 1997 View
Legacy
Annual Return
27 August 1996 View
Resolution
Resolution
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Memorandum Articles
Incorporation
12 July 1996 View
Auditors Resignation Company
Auditors
19 June 1996 View
Accounts With Accounts Type Full
Accounts
18 June 1996 View
Legacy
Address
23 January 1996 View
Accounts With Accounts Type Full Group
Accounts
3 October 1995 View
Legacy
Annual Return
30 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
22 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Accounts
9 November 1994 View
Legacy
Address
9 November 1994 View
Auditors Resignation Company
Auditors
7 November 1994 View
Accounts With Accounts Type Full Group
Accounts
7 November 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Capital
27 September 1994 View
Legacy
Annual Return
31 August 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
3 March 1994 View
Accounts With Accounts Type Full Group
Accounts
20 January 1994 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Annual Return
16 September 1993 View
Legacy
Officers
16 August 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Address
20 October 1992 View
Accounts With Accounts Type Full Group
Accounts
15 October 1992 View
Legacy
Annual Return
6 October 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
10 December 1991 View
Legacy
Annual Return
21 November 1991 View
Legacy
Address
31 October 1991 View
Accounts With Accounts Type Full Group
Accounts
9 August 1991 View
Legacy
Annual Return
22 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Officers
24 June 1991 View
Certificate Change Of Name Company
Change Of Name
27 March 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Officers
17 March 1991 View
Accounts With Made Up Date
Accounts
14 February 1991 View
Legacy
Capital
30 January 1991 View
Statement Of Affairs
Miscellaneous
30 January 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
10 October 1990 View
Legacy
Officers
16 August 1990 View
Legacy
Officers
22 June 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Officers
27 April 1990 View
Resolution
Resolution
7 March 1990 View
Resolution
Resolution
7 March 1990 View
Legacy
Capital
7 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Address
5 March 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Officers
23 January 1990 View
Resolution
Resolution
11 January 1990 View
Certificate Change Of Name Company
Change Of Name
21 December 1989 View
Incorporation Company
Incorporation
21 August 1989 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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