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CETAL LIMITED

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

This company is commonly known as Cetal Limited. The company was founded 22 years ago and was given the registration number 04604041. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 31 High Street, Winslow, Buckingham, Buckinghamshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CETAL LIMITED
Company Number:04604041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:31 High Street, Winslow, Buckingham, Buckinghamshire, MK18 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosebery 1 Mursley Road, Little Horwood, Milton Keynes, MK17 0PA

Secretary28 November 2002Active
Rosebery 1 Mursley Road, Little Horwood, Milton Keynes, MK17 0PA

Director28 November 2002Active
9a, Church Road, Teddington, England, TW11 8PF

Director01 May 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 November 2002Active
Rosebery 1 Mursley Road, Little Horwood, Milton Keynes, MK17 0PA

Director28 November 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 November 2002Active

People with Significant Control

Miss Tzeitel Hannah Smith
Notified on:01 May 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:9a, Church Road, Teddington, England, TW11 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Colin Richard Smith
Notified on:28 November 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:England
Address:Flat 36, Pearl House, Milton Keynes, England, MK9 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shirley Jennifer Smith
Notified on:28 November 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:14, Parkwood Road, Tavistock, United Kingdom, PL19 0AR
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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