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CETA INSURANCE LTD - Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire, OX7 5SR, United Kingdom
Company Information
- Company registration number
- 02827690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ceta House, Cromwell Business
- Park, Chipping Norton
- Oxfordshire
- OX7 5SR Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire, OX7 5SR UK
Management
- Managing Directors
- DEVINE, Brendan Joseph
- GILBERT, Ian
- YATES, Paul Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-16
- Age Of Company 1993-06-16 30 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Mr John Thomson
- -
- -
- -
- -
- -
- Atec Group Limited
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTRAL ELECTRONIC TRADING AGENCY LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2023-06-30
- Last Date: 2022-06-16
✓
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CETA INSURANCE LTD Company Description
- CETA INSURANCE LTD is a ltd registered in United Kingdom with the Company reg no 02827690. Its current trading status is "live". It was registered 1993-06-16. It was previously called CENTRAL ELECTRONIC TRADING AGENCY LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at Ceta House, Cromwell Business .
Get CETA INSURANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceta Insurance Ltd - Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire, OX7 5SR, United Kingdom
- 1993-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CETA INSURANCE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02827690#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02827690#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02827690#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-27) - MR01
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accounts-with-accounts-type-full (2020-03-26) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-23) - AA
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-26) - PSC07
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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change-person-director-company-with-change-date (2018-06-13) - CH01
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accounts-with-accounts-type-small (2018-06-22) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-01) - MR04
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resolution (2017-05-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-05-11) - MR04
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mortgage-satisfy-charge-part (2017-05-11) - MR04
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change-person-director-company-with-change-date (2017-05-09) - CH01
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change-person-secretary-company-with-change-date (2017-05-09) - CH03
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resolution (2017-03-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-07-18) - AA
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notification-of-a-person-with-significant-control (2017-08-01) - PSC01
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mortgage-satisfy-charge-full (2017-08-01) - MR04
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notification-of-a-person-with-significant-control (2017-11-13) - PSC02
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change-person-director-company-with-change-date (2017-07-25) - CH01
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resolution (2017-10-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-09) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
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capital-name-of-class-of-shares (2017-11-01) - SH08
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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change-to-a-person-with-significant-control (2017-08-08) - PSC04
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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capital-variation-of-rights-attached-to-shares (2011-06-15) - SH10
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resolution (2011-05-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-04-19) - AA
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capital-variation-of-rights-attached-to-shares (2011-06-21) - SH10
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-12-17) - AA01
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legacy (2010-09-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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legacy (2009-08-05) - 288c
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legacy (2009-08-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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legacy (2008-05-17) - 395
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accounts-with-accounts-type-total-exemption-full (2007-11-09) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-01-26) - AA
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legacy (2006-05-18) - 287
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legacy (2006-06-26) - 287
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legacy (2006-06-26) - 363a
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legacy (2006-10-30) - 395
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legacy (2005-06-17) - 363s
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legacy (2004-01-24) - 363a
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legacy (2004-01-30) - 288c
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legacy (2004-07-08) - 363a
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legacy (2002-05-14) - 363a
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legacy (2002-03-12) - 395
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legacy (2002-04-23) - 288c
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accounts-with-accounts-type-small (2002-05-02) - AA
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resolution (2002-05-31) - RESOLUTIONS
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legacy (2002-05-31) - 123
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legacy (2002-08-14) - 363s
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legacy (2002-05-22) - 288a
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accounts-with-accounts-type-small (2001-03-08) - AA
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legacy (2001-03-08) - 225
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keyboard_arrow_right 2000
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legacy (2000-01-15) - 395
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accounts-with-accounts-type-small (2000-07-12) - AA
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keyboard_arrow_right 1999
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legacy (1998-10-14) - 363s
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legacy (1997-07-15) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-19) - AA
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legacy (1996-05-30) - 288
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legacy (1996-06-23) - 363s
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legacy (1996-06-19) - 363s
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keyboard_arrow_right 1995
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gazette-filings-brought-up-to-date (1995-02-07) - DISS40
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accounts-with-accounts-type-small (1995-02-03) - AA
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gazette-notice-compulsory (1995-01-17) - GAZ1
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-01) - 88(2)R
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legacy (1994-11-01) - 287
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legacy (1994-11-01) - 123
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keyboard_arrow_right 1993
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legacy (1993-06-29) - 288
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incorporation-company (1993-06-16) - NEWINC
