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CETRA SECURITY TRUSTEES LIMITED

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

This company is commonly known as Cetra Security Trustees Limited. The company was founded 6 years ago and was given the registration number 11213926. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CETRA SECURITY TRUSTEES LIMITED
Company Number:11213926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director19 February 2018Active
Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director19 February 2018Active

People with Significant Control

Mr Robert Adam Sherman
Notified on:01 February 2023
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Ian Rickman
Notified on:19 February 2018
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ
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 (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
2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-03-21Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-23Officers

Appoint person director company with name date.

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2018-02-19Incorporation

Incorporation company.

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