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Cet Capital Limited, EC2A 4BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CET CAPITAL LIMITED

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

This company is commonly known as Cet Capital Limited. The company was founded 20 years ago and was given the registration number 04986900. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CET CAPITAL LIMITED
Company Number:04986900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:93 Tabernacle Street, London, England, EC2A 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Lytton Grove, London, SW15 2HB

Secretary21 December 2005Active
Hadley House, Hadley Green Road, Barnet, EN5 5PR

Director05 December 2003Active
32 Lytton Grove, London, SW15 2HB

Director05 December 2003Active
54 Florence Road, Wimbledon, SW19 8TJ

Secretary05 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 December 2003Active
Farrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH

Director05 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 December 2003Active

People with Significant Control

Mr Charles Maria Jonscher
Notified on:30 December 2023
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Hadley House, Hadley Green Road, Barnet, England, EN5 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Chudy
Notified on:30 December 2023
Status:Active
Date of birth:July 1957
Nationality:Polish
Country of residence:England
Address:Hadley House, Hadley Green Road, Barnet, England, EN5 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Charles Jonscher
Notified on:30 December 2023
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Hadley House, Hadley Green Road, Barnet, England, EN5 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Maria Jonscher
Notified on:29 June 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Hadley House, Hadley Green Road, Barnet, England, EN5 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Otto Lampl
Notified on:29 June 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:93, Tabernacle Street, London, England, EC2A 4BA
Nature of control:
  • Significant influence or control

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 (5 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
2024-02-24Accounts

Accounts with accounts type total exemption full.

Download
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2024-01-23Persons with significant control

Cessation of a person with significant control.

Download
2024-01-23Persons with significant control

Notification of a person with significant control.

Download
2024-01-23Persons with significant control

Cessation of a person with significant control.

Download
2024-01-23Persons with significant control

Notification of a person with significant control.

Download
2024-01-23Persons with significant control

Notification of a person with significant control.

Download
2023-10-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2023-02-09Address

Change registered office address company with date old address new address.

Download
2022-09-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Accounts

Accounts with accounts type small.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Persons with significant control

Cessation of a person with significant control.

Download
2020-11-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type full.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type small.

Download
2018-12-07Address

Change registered office address company with date old address new address.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Address

Change registered office address company with date old address new address.

Download
2018-02-19Accounts

Accounts with accounts type small.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download

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