Cetix Uk Holdings Limited in Sycamore Road ROTHERHAM

Cetix Uk Holdings Limited ROTHERHAM

Founded in 1996, Cetix Uk Holdings, classified under reg no. 03220770 is an active company. Currently registered at C/o Cetix Limited S65 1EN, Rotherham the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2010/10/25 Cetix Uk Holdings Limited is no longer carrying the name Onyx Night.

The firm has one director. Håvard M., appointed on 1 April 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cetix Uk Holdings Limited Address / Contact

Office Address	C/o Cetix Limited
Office Address2	Sycamore Road
Town	Rotherham
Post code	S65 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03220770
Date of Incorporation	Thu, 4th Jul 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Håvard M.

Position: Director

Appointed: 01 April 2017

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 10 February 2012

Arne S.

Position: Director

Appointed: 18 December 2007

Resigned: 01 April 2017

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 13 September 2006

Resigned: 10 February 2012

Per R.

Position: Director

Appointed: 13 September 2006

Resigned: 18 December 2007

Frode B.

Position: Director

Appointed: 13 September 2006

Resigned: 18 December 2007

Kai N.

Position: Director

Appointed: 13 September 2006

Resigned: 18 December 2007

John D.

Position: Secretary

Appointed: 06 November 1996

Resigned: 13 September 2006

Derek G.

Position: Director

Appointed: 06 November 1996

Resigned: 13 September 2006

John D.

Position: Director

Appointed: 06 November 1996

Resigned: 13 September 2006

Linda M.

Position: Secretary

Appointed: 17 July 1996

Resigned: 06 November 1996

Lewis R.

Position: Director

Appointed: 17 July 1996

Resigned: 06 November 1996

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 04 July 1996

Resigned: 17 July 1996

Fncs Limited

Position: Nominee Director

Appointed: 04 July 1996

Resigned: 17 July 1996

Company previous names

Onyx Night	October 25, 2010

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 9th, March 2020	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 16th, March 2018	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 11th, July 2016	annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/07/11	capital
AR01	Annual return drawn up to 2015/07/04 with full list of members filed on: 9th, July 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, April 2015	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/07/04 with full list of members filed on: 30th, July 2014	annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/07/30	capital
AR01	Annual return drawn up to 2013/07/04 with full list of members filed on: 9th, July 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 1st, May 2013	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/07/04 with full list of members filed on: 9th, July 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/04 with full list of members filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 6th, April 2011	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/07/04 with full list of members filed on: 22nd, July 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 7th, April 2009	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (24 pages)
363a	Annual return up to 2008/07/10 with shareholders record filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (23 pages)
363a	Annual return up to 2007/09/25 with shareholders record filed on: 25th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/25 with shareholders record filed on: 25th, September 2007	annual return	Free Download (3 pages)
363s	Annual return up to 2006/10/05 with shareholders record filed on: 5th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/05 with shareholders record filed on: 5th, October 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (20 pages)
363a	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, August 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, August 2004	accounts	Free Download (23 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 20th, July 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 20th, July 2003	accounts	Free Download (20 pages)
363s	Annual return up to 2003/07/10 with shareholders record filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/10 with shareholders record filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 1st, August 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 1st, August 2002	accounts	Free Download (19 pages)
363s	Annual return up to 2002/07/16 with shareholders record filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/16 with shareholders record filed on: 16th, July 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, August 2001	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, August 2001	accounts	Free Download (18 pages)
363s	Annual return up to 2001/07/27 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/27 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 7th, July 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 7th, July 2000	accounts	Free Download (18 pages)
363s	Annual return up to 2000/07/05 with shareholders record filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/05 with shareholders record filed on: 5th, July 2000	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 12th, October 1999	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 12th, October 1999	accounts	Free Download (18 pages)
363s	Annual return up to 1999/09/17 with shareholders record filed on: 17th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/17 with shareholders record filed on: 17th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/04 with shareholders record filed on: 4th, August 1998	annual return	Free Download (6 pages)
363(288)	1998/08/04 Annual return (Registered office changed on 04/08/98)	annual return
363s	Annual return up to 1998/08/04 with shareholders record filed on: 4th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, April 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, April 1998	accounts	Free Download (20 pages)
363s	Annual return up to 1997/08/03 with shareholders record filed on: 3rd, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/08/03 with shareholders record filed on: 3rd, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 6th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 6th, June 1997	accounts	Free Download (1 page)

Cetix Uk Holdings Limited ROTHERHAM

Cetix Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Håvard M.

Oakwood Corporate Secretary Limited

Arne S.

Cobbetts (secretarial) Limited

Per R.

Frode B.

Kai N.

John D.

Derek G.

John D.

Linda M.

Lewis R.

Fncs Secretaries Limited

Fncs Limited

Company previous names

Company filings

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