CETSAT LTD - YEOVIL


Company Profile Company Filings

Overview

CETSAT LTD is a Private Limited Company from YEOVIL and has the status: Active.
CETSAT LTD was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176845. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CETSAT LTD - YEOVIL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TELSTAR HOUSE MEAD AVENUE
YEOVIL
SOMERSET
BA22 8RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WATKINS Oct 1969 British Director 2023-12-13 CURRENT
MRS MICHELLE DYMOND Aug 1982 British Director 2023-12-13 CURRENT
MRS KATHERINE PENELOPE COOPER Jul 1973 British Director 2017-07-01 CURRENT
MR DURGAN JOHN COOPER Mar 1973 British Director 2001-03-09 CURRENT
MRS TAO RITCHIE Mar 1974 English Director 2017-07-01 CURRENT
MR NAJEEB NAJEEB SUGHAYER Mar 1970 British Director 2011-07-01 UNTIL 2018-01-31 RESIGNED
MR TIMOTHY ANDREW HARDY QUAYLE Oct 1983 British Director 2010-07-01 UNTIL 2017-03-24 RESIGNED
MR MARK TREVOR GRINDROD Mar 1973 British Director 2017-07-01 UNTIL 2021-04-23 RESIGNED
ANDREW DAVID FOX May 1968 Director 2001-03-09 UNTIL 2001-11-28 RESIGNED
MRS KATHERINE PENELOPE COOPER Jul 1973 British Director 2005-07-01 UNTIL 2010-06-30 RESIGNED
MRS KATHERINE PENELOPE COOPER Jul 1973 British Secretary 2001-11-28 UNTIL 2017-06-30 RESIGNED
ANDREW DAVID FOX May 1968 Secretary 2001-03-09 UNTIL 2001-11-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-09 UNTIL 2001-03-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-09 UNTIL 2001-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Trevor Grindrod 2017-07-01 - 2021-04-23 3/1973 Yeovil   Somerset Right to appoint and remove directors
Mrs Tao Ritchie 2017-07-01 3/1974 Yeovil   Somerset Right to appoint and remove directors
Mrs Katherine Penelope Cooper 2017-07-01 7/1973 Yeovil   Somerset Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Najeeb Sughayer 2016-04-06 - 2018-01-31 3/1970 Yeovil   Somerset Right to appoint and remove directors
Mrs Katherine Penelope Cooper 2016-04-06 - 2017-06-30 7/1973 Ilminster   Somerset Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy Andrew Hardy Quayle 2016-04-06 - 2017-06-30 10/1983 Yeovil   Somerset Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Durgan John Cooper 2016-04-06 3/1973 Yeovil   Somerset Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for CETSAT LTD 2024-01-26 31-03-2023 £25,509 Cash £23,098 equity
CETSAT_LIMITED - Accounts 2023-04-01 31-03-2022 £41,625 Cash £46,786 equity
CETSAT_LIMITED - Accounts 2022-04-01 31-03-2021 £125,606 Cash £41,615 equity
CETSAT_LIMITED - Accounts 2021-03-31 31-03-2020 £45,335 Cash £45,090 equity
Cetsat Limited - Accounts to registrar (filleted) - small 18.2 2019-08-13 31-03-2019 £4,150 Cash £31,334 equity
Cetsat Limited - Accounts to registrar (filleted) - small 18.2 2018-11-10 31-03-2018 £9,036 Cash £26,824 equity
Cetsat Limited - Accounts to registrar - small 17.1.1 2017-06-08 31-03-2017 £15,387 equity
Cetsat Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £-54,337 equity
Cetsat Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £52,425 Cash £94,544 equity
Cetsat Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £51,487 Cash £132,617 equity

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