Ceetak Holdings Limited BEDFORD


Founded in 1971, Ceetak Holdings, classified under reg no. 01001255 is an active company. Currently registered at Fraser Road MK44 3WH, Bedford the company has been in the business for fifty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Priscilla B., Thomas B. and Suzanne B.. Of them, Thomas B., Suzanne B. have been with the company the longest, being appointed on 31 December 1991 and Priscilla B. has been with the company for the least time - from 18 March 2011. As of 29 March 2024, there were 3 ex directors - Priscilla B., Ian W. and others listed below. There were no ex secretaries.

Ceetak Holdings Limited Address / Contact

Office Address Fraser Road
Office Address2 Priory Business Park
Town Bedford
Post code MK44 3WH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01001255
Date of Incorporation Mon, 1st Feb 1971
Industry Activities of head offices
End of financial Year 30th June
Company age 53 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Suzanne B.

Position: Secretary

Resigned:

Priscilla B.

Position: Director

Appointed: 18 March 2011

Thomas B.

Position: Director

Appointed: 31 December 1991

Suzanne B.

Position: Director

Appointed: 31 December 1991

Priscilla B.

Position: Director

Appointed: 03 September 2000

Resigned: 21 June 2005

Ian W.

Position: Director

Appointed: 14 May 1999

Resigned: 07 September 2010

David L.

Position: Director

Appointed: 01 April 1998

Resigned: 02 July 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Thomas B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Thomas B. This PSC owns 50,01-75% shares.

Thomas B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Thomas B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 23rd, March 2023
Free Download (33 pages)

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