This company is commonly known as Ceetak Holdings Limited. The company was founded 53 years ago and was given the registration number 01001255. The firm's registered office is in BEDFORD. You can find them at Fraser Road, Priory Business Park, Bedford, Beds. This company's SIC code is 70100 - Activities of head offices.
Name | : | CEETAK HOLDINGS LIMITED |
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Company Number | : | 01001255 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 February 1971 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fraser Road, Priory Business Park, Bedford, Beds, MK44 3WH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fraser Road, Priory Business Park, Bedford, MK44 3WH | Secretary | - | Active |
Fraser Road, Priory Business Park, Bedford, MK44 3WH | Director | 18 March 2011 | Active |
Fraser Road, Priory Business Park, Bedford, MK44 3WH | Director | - | Active |
Fraser Road, Priory Business Park, Bedford, MK44 3WH | Director | - | Active |
Belham House Old Oaks Drive, Biddenham, Bedford, MK40 4BQ | Director | 03 September 2000 | Active |
Fraser Road, Priory Business Park, Bedford, MK44 3WH | Director | 01 April 1998 | Active |
Fraser Road, Priory Business Park, Bedford, MK44 3WH | Director | 14 May 1999 | Active |
Mr Thomas Raymond Baron | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1935 |
Nationality | : | British |
Address | : | Fraser Road, Priory Business Park, Bedford, MK44 3WH |
Nature of control | : |
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Mr Thomas Raymond Baron | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1935 |
Nationality | : | British |
Address | : | Fraser Road, Priory Business Park, Bedford, MK44 3WH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Accounts | Accounts with accounts type group. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-15 | Officers | Termination director company with name termination date. | Download |
2022-04-05 | Accounts | Accounts with accounts type group. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-31 | Officers | Change person director company with change date. | Download |
2022-01-31 | Officers | Change person director company with change date. | Download |
2021-04-16 | Accounts | Accounts with accounts type group. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-27 | Accounts | Accounts with accounts type group. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type group. | Download |
2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-06 | Accounts | Accounts with accounts type group. | Download |
2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
2017-04-05 | Accounts | Accounts with accounts type group. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-22 | Accounts | Accounts with accounts type group. | Download |
2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-13 | Accounts | Accounts with accounts type group. | Download |
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