Cectrad started in year 2011 as Private Limited Company with registration number 07611079. The Cectrad company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 1 Vincent Square. Postal code: SW1P 2PN. Since Tue, 17th Apr 2012 Cectrad Ltd is no longer carrying the name Bird Of Paradise Consulting.
The firm has one director. Clement C., appointed on 11 April 2012. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Jane H.. There were no ex secretaries.
| Office Address | 1 Vincent Square |
| Town | London |
| Post code | SW1P 2PN |
| Country of origin | United Kingdom |
| Registration Number | 07611079 |
| Date of Incorporation | Wed, 20th Apr 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 11 April 2012
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is The Penny Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Clement C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Penny Group Ltd
1 Vincent Square, London, SW1P 2PN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11103804 |
| Notified on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clement C.
| Notified on | 21 April 2016 |
| Ceased on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bird Of Paradise Consulting | April 17, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 11th, January 2024 |
accounts | Free Download (3 pages) |
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