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CEETAK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CEETAK HOLDINGS LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fraser Road, Priory Business Park, Bedford, Beds, MK44 3WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fraser Road, Priory Business Park, Bedford, MK44 3WH

Secretary-Active
Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director18 March 2011Active
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

Director03 September 2000Active
Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director01 April 1998Active
Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director14 May 1999Active

People with Significant Control

Mr Thomas Raymond Baron
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Address:Fraser Road, Priory Business Park, Bedford, MK44 3WH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Thomas Raymond Baron
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Address:Fraser Road, Priory Business Park, Bedford, MK44 3WH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type group.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2022-07-15Officers

Termination director company with name termination date.

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2022-04-05Accounts

Accounts with accounts type group.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-02-01Persons with significant control

Change to a person with significant control.

Download
2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Change person director company with change date.

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2021-04-16Accounts

Accounts with accounts type group.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type group.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type group.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type group.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Persons with significant control

Notification of a person with significant control.

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2017-04-05Accounts

Accounts with accounts type group.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type group.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type group.

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