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Cetal Limited BUCKINGHAMSHIRE

Cetal started in year 2002 as Private Limited Company with registration number 04604041. The Cetal company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Buckinghamshire at 31 High Street, Winslow. Postal code: MK18 3HE.

At present there are 2 directors in the the company, namely Tzeitel S. and Colin S.. In addition one secretary - Colin S. - is with the firm. As of 15 May 2024, there was 1 ex director - Shirley S.. There were no ex secretaries.

Cetal Limited Address / Contact

Office Address 31 High Street, Winslow
Office Address2 Buckingham
Town Buckinghamshire
Post code MK18 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04604041
Date of Incorporation Thu, 28th Nov 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Tzeitel S.

Position: Director

Appointed: 01 May 2019

Colin S.

Position: Director

Appointed: 28 November 2002

Colin S.

Position: Secretary

Appointed: 28 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2002

Resigned: 28 November 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 November 2002

Resigned: 28 November 2002

Shirley S.

Position: Director

Appointed: 28 November 2002

Resigned: 01 May 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Colin S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shirley S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tzeitel S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Colin S.

Notified on 28 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shirley S.

Notified on 28 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tzeitel S.

Notified on 1 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, May 2023 		Free Download (6 pages)

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