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 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.
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 |
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 |