CETC (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

CETC (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CETC (NOMINEES) LIMITED was incorporated 35 years ago on 28/07/1988 and has the registered number: 02281460. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CETC (NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VINODKUMAR JIVANLAL VADGAMA Oct 1960 British Director 2018-04-30 CURRENT
SUBARNA BANERJEE Apr 1972 British Director 2022-01-11 CURRENT
MR JEFFREY LAWRENCE NEDAS Oct 1947 British Director 1995-06-23 UNTIL 1997-12-19 RESIGNED
MISS SUZANNE LOUISE ALVES Jul 1968 British Secretary 2002-11-21 UNTIL 2003-05-01 RESIGNED
MRS JUNE ELLEN HARDING Secretary 1995-03-31 UNTIL 1995-12-22 RESIGNED
CHRISTINE ELIZABETH DILWORTH Other Secretary 2008-01-08 UNTIL 2016-10-05 RESIGNED
TIMOTHY GEORGE HUGHES Apr 1959 Secretary 1995-12-22 UNTIL 2002-11-21 RESIGNED
YU CHUN HUNG Secretary 2011-08-18 UNTIL 2017-09-29 RESIGNED
SCOTT LINSLEY Jul 1970 British Secretary 2003-05-01 UNTIL 2007-10-26 RESIGNED
JESSICA FRANCES PETRIE Jan 1979 British Secretary 2003-05-01 UNTIL 2006-02-03 RESIGNED
LINN-MARITA SEN Secretary 2006-05-22 UNTIL 2011-08-18 RESIGNED
GLADYS WILLIAMS Secretary 2007-10-26 UNTIL 2008-01-08 RESIGNED
EDWARD STOTHARD Oct 1957 British Secretary RESIGNED
EDWARD STOTHARD Oct 1957 British Director RESIGNED
MR FRANK STANSIL May 1934 British Director RESIGNED
MR HOWARD PETER SPENCER Feb 1950 British Director 1997-12-19 UNTIL 2015-04-30 RESIGNED
MR DEREK SIMON LEVY Jul 1957 British Director 2015-04-30 UNTIL 2018-04-30 RESIGNED
MR PHILIP MARTIN HOLLINS Aug 1947 British Director 1995-06-23 UNTIL 2010-04-30 RESIGNED
MARK GIDDENS Sep 1966 British Director 2015-04-30 UNTIL 2022-01-11 RESIGNED
PETER RICHARD TEGG Aug 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Registrars Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UHY HACKER YOUNG LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CETC (NOMINEES) LIMITED 2019-01-17 30-04-2018 £2 Cash £2 equity

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