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CERETEC LIMITED

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

This company is commonly known as Ceretec Limited. The company was founded 11 years ago and was given the registration number 08230343. The firm's registered office is in BOURNE. You can find them at Commerce House, 18 West Street, Bourne, Lincolnshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CERETEC LIMITED
Company Number:08230343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Commerce House, 18 West Street, Bourne, Lincolnshire, PE10 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Chapel Lane, Thurlby, Bourne, United Kingdom, PE10 0EW

Director06 May 2016Active
10, Chapel Lane, Thurlby, Bourne, United Kingdom, PE10 0EW

Director26 September 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director26 September 2012Active

People with Significant Control

Mrs Judith Anne Frame
Notified on:06 May 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Commerce House, 18 West Street, Bourne, PE10 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Donaldson Frame
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Commerce House, 18 West Street, Bourne, PE10 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-14Dissolution

Dissolution application strike off company.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2022-03-17Accounts

Change account reference date company previous extended.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-05-06Officers

Appoint person director company with name date.

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2015-10-27Accounts

Accounts with accounts type dormant.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type dormant.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type dormant.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-08Officers

Appoint person director company with name.

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2012-10-08Address

Change registered office address company with date old address.

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