UKBizDB.co.uk

CETEC LIMITED

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

This company is commonly known as Cetec Limited. The company was founded 38 years ago and was given the registration number 01913504. The firm's registered office is in HINCKLEY LEICESTERSHIRE. You can find them at Unit 1 Watling Close, Sketchley Meadows Business Park, Hinckley Leicestershire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CETEC LIMITED
Company Number:01913504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1 Watling Close, Sketchley Meadows Business Park, Hinckley Leicestershire, LE10 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Watling Close, Sketchley Meadows Business Park, Hinckley Leicestershire, LE10 3EZ

Secretary-Active
Unit 1 Watling Close, Sketchley Meadows Business Park, Hinckley Leicestershire, LE10 3EZ

Director-Active
Unit 1 Watling Close, Sketchley Meadows Business Park, Hinckley Leicestershire, LE10 3EZ

Director-Active
Unit 1 Watling Close, Sketchley Meadows Business Park, Hinckley Leicestershire, LE10 3EZ

Director-Active
Unit 1 Watling Close, Sketchley Meadows Business Park, Hinckley Leicestershire, LE10 3EZ

Director-Active

People with Significant Control

The Estate Of The Late Robert Elsey
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Unit 1 Watling Close, Hinckley Leicestershire, LE10 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Mackenzie Kendall
Notified on:06 April 2016
Status:Active
Date of birth:August 1924
Nationality:British
Address:Unit 1 Watling Close, Hinckley Leicestershire, LE10 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-01-18Accounts

Accounts with accounts type dormant.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Persons with significant control

Change to a person with significant control.

Download
2023-12-06Persons with significant control

Change to a person with significant control.

Download
2023-09-08Accounts

Accounts with accounts type dormant.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-10-06Officers

Termination director company with name termination date.

Download
2022-08-16Accounts

Accounts with accounts type dormant.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type dormant.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type dormant.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type dormant.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type dormant.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-03-22Accounts

Accounts with accounts type dormant.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-28Officers

Termination director company with name termination date.

Download
2015-04-21Accounts

Accounts with accounts type total exemption small.

Download
2014-12-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-11Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.