UKBizDB.co.uk

CETUS LIMITED

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

This company is commonly known as Cetus Limited. The company was founded 31 years ago and was given the registration number 02799175. The firm's registered office is in EPSOM. You can find them at 81 Station Avenue, , Epsom, Surrey. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CETUS LIMITED
Company Number:02799175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1993
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:81 Station Avenue, Epsom, Surrey, KT19 9UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Station Avenue, Epsom, England, KT19 9UF

Secretary30 June 2003Active
81, Station Avenue, Epsom, KT19 9UF

Secretary19 May 2015Active
12 Highland Close, Crowborough, TN6 1BE

Secretary12 March 1993Active
81, Station Avenue, Epsom, England, KT19 9UF

Director12 March 1993Active

People with Significant Control

Mr Eric John Degerland
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:81, Station Avenue, Epsom, KT19 9UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-11-26Officers

Termination director company with name termination date.

Download
2023-11-26Officers

Termination secretary company with name termination date.

Download
2023-11-26Persons with significant control

Cessation of a person with significant control.

Download
2023-11-21Gazette

Gazette notice compulsory.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-27Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2016-12-27Accounts

Accounts with accounts type micro entity.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2015-12-20Accounts

Accounts with accounts type total exemption small.

Download
2015-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-10Officers

Appoint person secretary company with name date.

Download
2015-06-10Officers

Termination secretary company with name termination date.

Download
2015-05-19Officers

Change person secretary company with change date.

Download
2015-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.