Founded in 2015, Cet-connect, classified under reg no. 09888020 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
At present there are 2 directors in the the firm, namely Brendan M. and Thomas M.. In addition one secretary - Thomas M. - is with the company. As of 1 May 2024, there was 1 ex director - Sean M.. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09888020 |
| Date of Incorporation | Wed, 25th Nov 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Secretary
Appointed: 10 March 2023
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 10 March 2023
The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Brendan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sean M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cet Connect (Irl) Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Brendan M.
| Notified on | 10 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sean M.
| Notified on | 23 November 2016 |
| Ceased on | 10 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cet Connect (Irl) Limited
No 4 Dr Croke Place, Clonmel, Tipperary, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Regsitrations Office |
| Registration number | 314866 |
| Notified on | 23 November 2016 |
| Ceased on | 23 November 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 46 866 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 13 311 | 298 601 | 249 159 | 338 837 | 168 385 | 179 278 | 586 339 |
| Current Assets | 128 172 | 579 994 | 616 940 | 409 104 | 444 358 | 404 496 | 1 429 727 |
| Debtors | 114 861 | 281 393 | 367 781 | 70 267 | 275 973 | 212 740 | 843 388 |
| Net Assets Liabilities | 46 866 | 102 744 | 115 414 | 135 900 | 160 454 | 166 600 | 303 806 |
| Property Plant Equipment | 956 | 1 934 | |||||
| Total Inventories | 12 478 | ||||||
| Cash Bank In Hand | 13 311 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 46 866 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | ||||||
| Profit Loss Account Reserve | 46 856 | ||||||
| Shareholder Funds | 46 866 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 137 | 433 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 1 | 1 | |
| Balances Amounts Owed To Related Parties | 8 000 | 279 766 | |||||
| Creditors | 81 306 | 477 250 | 501 526 | 273 204 | 283 904 | 238 852 | 1 127 855 |
| Fixed Assets | 956 | 1 934 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 137 | 296 | |||||
| Net Current Assets Liabilities | 46 866 | 102 744 | 115 414 | 135 900 | 160 454 | 165 644 | 301 872 |
| Property Plant Equipment Gross Cost | 1 093 | 2 367 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 093 | 1 274 | |||||
| Total Assets Less Current Liabilities | 46 866 | 102 744 | 115 414 | 135 900 | 160 454 | 166 600 | 303 806 |
| Creditors Due Within One Year | 81 306 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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