CETA INSURANCE LTD - OXFORDSHIRE


Company Profile Company Filings

Overview

CETA INSURANCE LTD is a Private Limited Company from OXFORDSHIRE and has the status: Active.
CETA INSURANCE LTD was incorporated 30 years ago on 16/06/1993 and has the registered number: 02827690. The accounts status is FULL and accounts are next due on 30/06/2024.

CETA INSURANCE LTD - OXFORDSHIRE

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CETA HOUSE, CROMWELL BUSINESS
OXFORDSHIRE
OX7 5SR

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL ELECTRONIC TRADING AGENCY LIMITED (until 11/07/2006)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ADAM YATES Jan 1964 British Director 2015-06-10 CURRENT
MR BRENDAN JOSEPH DEVINE Oct 1967 British Director 2020-07-20 CURRENT
MR IAN GILBERT Apr 1984 British Director 2019-10-17 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1993-06-16 UNTIL 1993-06-22 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1993-06-16 UNTIL 1993-06-22 RESIGNED
MR ADRIAN WATERS Jan 1960 British Director 1995-07-01 UNTIL 2017-09-29 RESIGNED
MR JAMES MUIR THOMSON May 1963 British Director 2015-06-10 UNTIL 2021-08-13 RESIGNED
MR ANDREW HENRY ELSTON Feb 1968 British Director 2018-06-07 UNTIL 2019-05-01 RESIGNED
MR JOHN BRIAN BIBBY Nov 1961 British Director 2016-12-05 UNTIL 2020-07-14 RESIGNED
MR DAVID ALLEN QUICK Nov 1953 British Director 1993-06-22 UNTIL 2017-09-29 RESIGNED
MRS SANDRA MARY SCHOFIELD Jan 1959 British Director 2001-10-01 UNTIL 2017-09-29 RESIGNED
MR ANDREW MARK BLOWERS Nov 1960 British Director 2015-06-10 UNTIL 2020-07-27 RESIGNED
MR ADRIAN WATERS Jan 1960 British Secretary 1993-06-22 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atec Group Limited 2017-09-29 Chipping Norton   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Bibby 2016-12-05 - 2018-06-16 11/1961 Tadworth   Significant influence or control
Mr David Quick 2016-07-01 - 2018-06-16 11/1953 Chipping Norton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian Waters 2016-07-01 - 2018-06-16 1/1960 Banbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Blowers 2016-07-01 - 2018-06-16 11/1960 South Molton   Significant influence or control
Mr Paul Yates 2016-07-01 - 2018-06-16 1/1964 Cheltenham   Significant influence or control
Mrs Sandra Scofield 2016-07-01 - 2018-06-16 1/1959 Chipping Norton   Significant influence or control
Mr James Thomson 2016-07-01 - 2018-06-16 5/1963 Cheltenham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CETA SOFTWARE LIMITED OXFORDSHIRE Active MICRO ENTITY 62012 - Business and domestic software development
DUAL OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DCR HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DUAL CORPORATE RISKS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
DUAL INTERNATIONAL UNDERWRITING LIMITED BRISTOL ... FULL 65120 - Non-life insurance
IRESS FS GROUP LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
INSUREMYBUSINESS LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
INSUREMYHOLIDAY LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
DCR (FI) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
CETA PREMIUM FUNDING LIMITED CHIPPING NORTON Dissolved... DORMANT 99999 - Dormant Company
AHE CONSULTING LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
TAMESIS DUAL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
DUAL OLIVA LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
DUAL SPECIALTY RISKS LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
DUAL ASSET UNDERWRITING LIMITED BRISTOL ... FULL 65120 - Non-life insurance
BSPOKE CENTRAL SERVICES LTD LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
BLUEWOLD LTD GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
ATEC GROUP HOLDINGS LIMITED CHIPPING NORTON ENGLAND Active GROUP 65120 - Non-life insurance
WATERS PROPERTY INVESTMENTS LTD DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CETA Insurance Ltd - Abbreviated accounts 16.1 2016-05-10 30-09-2015 £1,077,542 Cash £1,044,545 equity
CETA Insurance Ltd - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £321,311 Cash £933,161 equity

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