Cetra It Logistics And Services Limited in Churchill Way CARDIFF

Cetra It Logistics And Services Limited CARDIFF

Founded in 2016, Cetra It Logistics And Services, classified under reg no. 10058009 is an active company. Currently registered at C/o Legalinx Limited Churchill House CF10 2HH, Cardiff the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 2 directors in the the company, namely Christopher P. and Jonathan N.. In addition one secretary - Jonathan N. - is with the firm. As of 27 April 2024, there was 1 ex director - John K.. There were no ex secretaries.

Cetra It Logistics And Services Limited Address / Contact

Office Address	C/o Legalinx Limited Churchill House
Office Address2	Churchill Way
Town	Cardiff
Post code	CF10 2HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10058009
Date of Incorporation	Fri, 11th Mar 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	8 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Christopher P.

Position: Director

Appointed: 01 May 2017

Jonathan N.

Position: Director

Appointed: 17 March 2017

Jonathan N.

Position: Secretary

Appointed: 17 March 2017

John K.

Position: Director

Appointed: 11 March 2016

Resigned: 17 March 2017

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Ikonic Technology Limited from Heywood, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ikonic Technology Limited

P16 Parklands, Heywood Distribution Park, Heywood, OL10 2TT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	6752963
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, November 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, November 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 29th, November 2023	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Friday 10th March 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Legallinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on Wednesday 7th December 2022 filed on: 7th, December 2022	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
CH03	On Thursday 10th March 2022 secretary's details were changed filed on: 17th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 10th March 2022 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, November 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 29th, November 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, November 2021	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, November 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 10th March 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, January 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 15th, January 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021	accounts	Free Download (42 pages)
MR01	Registration of charge 100580090003, created on Wednesday 17th June 2020 filed on: 19th, June 2020	mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates Tuesday 10th March 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Legallinx Limited Tallis House Tallis Street London EC4Y 0AB England to C/O Legallinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on Monday 4th November 2019 filed on: 4th, November 2019	address	Free Download (1 page)
AD01	Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR to C/O Legallinx Limited Tallis House Tallis Street London EC4Y 0AB on Monday 4th November 2019 filed on: 4th, November 2019	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 29th, October 2019	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 22nd, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 22nd, October 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 10th March 2019 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
CH01	On Friday 14th December 2018 director's details were changed filed on: 17th, December 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Uhy Hacker-Young St. James Buildings 79 Oxford Street Manchester M1 6HT England to C/O Legalinx Limited One Fetter Lane London EC4A 1BR on Tuesday 18th September 2018 filed on: 18th, September 2018	address	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 20th, June 2018	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 31st, May 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 23rd, May 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, May 2018	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Saturday 10th March 2018 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wednesday 6th April 2016 filed on: 12th, March 2018	persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 15th, August 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 15th, August 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 15th, August 2017	accounts	Free Download (30 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 15th, August 2017	other	Free Download (1 page)
AP01	New director appointment on Monday 1st May 2017. filed on: 12th, June 2017	officers	Free Download (3 pages)
TM01	Director appointment termination date: Friday 17th March 2017 filed on: 24th, March 2017	officers	Free Download (1 page)
AP03	On Friday 17th March 2017 - new secretary appointed filed on: 24th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th March 2017. filed on: 24th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 10th March 2017 filed on: 23rd, March 2017	confirmation statement	Free Download (6 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 26th, August 2016	accounts	Free Download (1 page)
MR01	Registration of charge 100580090002, created on Monday 13th June 2016 filed on: 14th, June 2016	mortgage	Free Download (26 pages)
MR01	Registration of charge 100580090001, created on Friday 20th May 2016 filed on: 20th, May 2016	mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 11th, March 2016	incorporation	Free Download (7 pages)

Cetra It Logistics And Services Limited CARDIFF

Cetra It Logistics And Services Limited Address / Contact

Company Information / Profile

Company staff

Christopher P.

Jonathan N.

Jonathan N.

John K.

People with significant control

Company filings

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