Cea Holdings Limited

Active02415173 Private limited company

Incorporated: 21 August 1989 (37 years)
Industry: Non-trading company (74990)
Directors: Richard Matthew Pitman
Owned by: Countrywide Group Holdings Limited
Accounts type: Dormant
Region: North West
Address: 3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 May 2027
Last conf. stmt: 11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026

Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies

British

Born August 1989 (37)

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 20 September 2012

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Officer history (19 former)

6 July 2026

Resigned Twigg, Richard John as Director

6 July 2026

Appointed Pitman, Richard Matthew as Director

30 November 2021

Appointed Twigg, Richard John as Director

30 November 2021

Resigned Williams, Gareth Rhys as Director

1 February 2016

Resigned Law, Shirley Gaik Heah as Secretary

20 September 2012

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

31 December 2009

Resigned Hill, Harry Douglas as Director

31 December 2007

Resigned Nower, Michael Charles as Director

30 March 2001

Resigned Creffield, Derek Platts as Director

27 November 2000

Appointed Williams, Gareth Rhys as Director

31 October 1994

Appointed Hill, Harry Douglas as Director

31 October 1994

Resigned Davis, Brian Elliott, Dr as Director

31 October 1994

Appointed Law, Shirley Gaik Heah as Secretary

31 October 1994

Appointed Nower, Michael Charles as Director

31 October 1994

Resigned Bernau, Stuart David Murray as Director

31 October 1994

Appointed Creffield, Derek Platts as Director

31 October 1994

Resigned Hart, Jolyon Avery as Director

31 October 1994

Resigned Banks, Janice Willmott as Secretary

7 October 1994

Resigned Mccullough, Maurice Francis as Director

7 October 1994

Resigned Sinclair, John as Director

13 June 1994

Appointed Bernau, Stuart David Murray as Director

13 June 1994

Resigned Richardson, Peter as Director

31 January 1994

Appointed Mccullough, Maurice Francis as Director

31 January 1994

Resigned Lloyd-Williams, Timothy Richard as Director

31 August 1993

Resigned Conradi, Nigel Bruce as Director

27 July 1993

Resigned Lloyd, Pablo Tudor Barraclough as Director

27 July 1993

Appointed Hart, Jolyon Avery as Director

27 March 1993

Appointed Banks, Janice Willmott as Secretary

27 March 1993

Resigned Templeman, Nicola Ann as Secretary

7 December 1992

Appointed Davis, Brian Elliott, Dr as Director

7 December 1992

Resigned Hutchinson, John as Director

4 December 1992

Appointed Richardson, Peter as Director

4 December 1992

Resigned Watson, Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Countrywide Group Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 1837522

Holdings 1

Companies where Cea Holdings Limited is registered as a person with significant control

Howuncea

Owns 75–100% of shares

Dissolved

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Director's details changed
23 July 2026	Appointment of a director
23 July 2026	Termination of appointment of a director
11 May 2026	Confirmation statement with no updates	11 May 2026
16 March 2026	Accounts for a dormant company	31 December 2025