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CETRA LIMITED

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

This company is commonly known as Cetra Limited. The company was founded 8 years ago and was given the registration number 09710910. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:CETRA LIMITED
Company Number:09710910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director07 January 2020Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director13 December 2016Active
8, Stangate Gardens, Stanmore, England, HA7 3BL

Director30 July 2015Active

People with Significant Control

Mr Robert Adam Sherman
Notified on:01 August 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Daniel Traube
Notified on:01 July 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:8, Stangate Gardens, Stanmore, England, HA7 3BL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-17Gazette

Gazette filings brought up to date.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-01-07Officers

Appoint person director company with name date.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-07-20Address

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

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2017-04-24Accounts

Accounts with accounts type dormant.

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2017-02-09Address

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

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2016-12-14Officers

Appoint person director company with name date.

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2016-12-14Officers

Termination director company with name termination date.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-25Address

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

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2016-08-17Confirmation statement

Confirmation statement with updates.

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