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CETUS HOLDINGS LIMITED

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

This company is commonly known as Cetus Holdings Limited. The company was founded 6 years ago and was given the registration number 10983638. The firm's registered office is in ITCHENOR. You can find them at Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:CETUS HOLDINGS LIMITED
Company Number:10983638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England, PO20 7AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Bunhill Row, London, England, EC1Y 8LP

Corporate Secretary01 June 2019Active
Unit 1, Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, England, PO20 7AY

Director14 December 2018Active
Aberdeen House, South Road, Haywards Heath, England, RH16 4NG

Director04 October 2022Active
21 Bunhill Row, London, United Kingdom, EC1Y 8LP

Corporate Secretary27 September 2017Active
Unit 1, Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, England, PO20 7AY

Director27 September 2017Active
Unit 1, Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, England, PO20 7AY

Director17 July 2020Active

People with Significant Control

Moda Industries Limited
Notified on:21 December 2022
Status:Active
Country of residence:England
Address:Aberdeen House, South Road, Haywards Heath, England, RH16 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Jackson
Notified on:27 September 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Unit 1, Chichester Harbour Marine Park, Itchenor, England, PO20 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Capital

Capital allotment shares.

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2024-01-02Officers

Termination director company with name termination date.

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2023-12-06Capital

Second filing capital allotment shares.

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2023-12-01Capital

Capital allotment shares.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Change account reference date company previous shortened.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-04-05Capital

Capital allotment shares.

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2023-03-09Capital

Capital allotment shares.

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2023-01-18Capital

Capital allotment shares.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Capital

Capital allotment shares.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-04-26Capital

Capital allotment shares.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-11-26Capital

Capital allotment shares.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-03Capital

Capital alter shares subdivision.

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2020-10-06Incorporation

Memorandum articles.

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2020-10-06Resolution

Resolution.

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