Cetec Bespoke Buildings Limited is a private limited company located at Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool SY21 0BS. Incorporated on 2021-09-16, this 2-year-old company is run by 2 directors.
Director Jonathan H., appointed on 12 April 2023. Director John H., appointed on 16 September 2021.
The company is officially categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110). According to CH database there was a name change on 2022-11-29 and their previous name was Plastec Plastering Services Limited.
The latest confirmation statement was sent on 2022-11-30 and the date for the subsequent filing is 2023-12-14. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Nevada Cefn Coch Road |
| Office Address2 | Llanfair Caereinion |
| Town | Welshpool |
| Post code | SY21 0BS |
| Country of origin | United Kingdom |
| Registration Number | 13626229 |
| Date of Incorporation | Thu, 16th Sep 2021 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 12 April 2023
Position: Director
Appointed: 16 September 2021
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Jonathan H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Unitec Engineering Services Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan H.
| Notified on | 12 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 18 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Unitec Engineering Services Limited
Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, SY21 0BS, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09292708 |
| Notified on | 16 September 2021 |
| Ceased on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Plastec Plastering Services | November 29, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 000 |
| Net Assets Liabilities | 1 000 |
| Other | |
| Number Shares Allotted | 1 000 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 30th November 2023 filed on: 14th, March 2024 |
confirmation statement | Free Download (5 pages) |
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