CETAL LIMITED - BUCKINGHAMSHIRE
| Company Profile | Company Filings |
Overview
CETAL LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
CETAL LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04604041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CETAL LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04604041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CETAL LIMITED - BUCKINGHAMSHIRE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
31 HIGH STREET, WINSLOW
BUCKINGHAMSHIRE
MK18 3HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS TZEITEL HANNAH SMITH | Apr 1978 | British | Director | 2019-05-01 | CURRENT |
| COLIN RICHARD SMITH | Apr 1941 | Director | 2002-11-28 | CURRENT | |
| COLIN RICHARD SMITH | Apr 1941 | Secretary | 2002-11-28 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-11-28 UNTIL 2002-11-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-28 UNTIL 2002-11-28 | RESIGNED | ||
| SHIRLEY JENNIFER SMITH | Apr 1949 | British | Director | 2002-11-28 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Tzeitel Hannah Smith | 2019-05-01 | 4/1978 | Teddington Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Colin Richard Smith | 2016-11-28 | 4/1941 | Milton Keynes Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Shirley Jennifer Smith | 2016-11-28 | 4/1949 | Tavistock Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |