Company information:
Cetc (Nominees) Limited (No: 02281460)
Address: QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active
Incorporated: 28-Jul-1988
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: SUBARNA BANERJEE ( DOB: Apr-1972 From: Jan-2022 )
Current Director: VINODKUMAR JIVANLAL VADGAMA ( DOB: Oct-1960 From: Apr-2018 )
Resigned Director: MARK GIDDENS ( DOB: Sep-1966 From: Apr-2015 To: Jan-2022 )
Resigned Director: MARK GIDDENS ( DOB: Sep-1966 From: Apr-2015 To: Jan-2022 )
Resigned Director: PHILIP MARTIN HOLLINS ( DOB: Aug-1947 From: Jun-1995 To: Apr-2010 )
Resigned Director: DEREK SIMON LEVY ( DOB: Jul-1957 From: Apr-2015 To: Apr-2018 )
Resigned Director: JEFFREY LAWRENCE NEDAS ( DOB: Oct-1947 From: Jun-1995 To: Dec-1997 )
Resigned Director: HOWARD PETER SPENCER ( DOB: Feb-1950 From: Dec-1997 To: Apr-2015 )
Resigned Director: FRANK STANSIL ( DOB: May-1934 From: Jul-1992 To: Jun-1995 )
Resigned Director: EDWARD STOTHARD ( DOB: Oct-1957 From: Jul-1992 To: Mar-1995 )
Resigned Director: PETER RICHARD TEGG ( DOB: Aug-1946 From: Jul-1992 To: Feb-1995 )
Resigned Secretary: SUZANNE LOUISE ALVES ( DOB: Jul-1968 From: Nov-2002 To: May-2003 )
Resigned Secretary: CHRISTINE ELIZABETH DILWORTH ( From: Jan-2008 To: Oct-2016 )
Resigned Secretary: JUNE ELLEN HARDING ( From: Mar-1995 To: Dec-1995 )
Resigned Secretary: TIMOTHY GEORGE HUGHES ( DOB: Apr-1959 From: Dec-1995 To: Nov-2002 )
Resigned Secretary: YU CHUN HUNG ( From: Aug-2011 To: Sep-2017 )
Resigned Secretary: SCOTT LINSLEY ( DOB: Jul-1970 From: May-2003 To: Oct-2007 )
Resigned Secretary: JESSICA FRANCES PETRIE ( DOB: Jan-1979 From: May-2003 To: Feb-2006 )
Resigned Secretary: LINN-MARITA SEN ( From: May-2006 To: Aug-2011 )
Resigned Secretary: EDWARD STOTHARD ( DOB: Oct-1957 From: Jul-1992 To: Mar-1995 )
Resigned Secretary: GLADYS WILLIAMS ( From: Oct-2007 To: Jan-2008 )
Persons of Significant Control:
City Registrars Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-04-30 | 2018-04-30 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |