CEETEK LIMITED - RICHMOND


Company Profile Company Filings

Overview

CEETEK LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
CEETEK LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: 04104973. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CEETEK LIMITED - RICHMOND

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 THE GREEN
RICHMOND
TW9 1PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL STEPHEN KING Jan 1967 British Director 2006-03-31 CURRENT
MRS EMMA JANE KING Dec 1974 British Director 2006-11-13 CURRENT
PAUL STEPHEN KING Jan 1967 British Secretary 2006-03-31 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-11-09 UNTIL 2000-11-09 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-11-09 UNTIL 2000-11-09 RESIGNED
SIMON RICHARD HAMILTON LAWRENCE Apr 1961 British Director 2000-11-09 UNTIL 2006-11-13 RESIGNED
SHIRLEY ANNE KERBY Oct 1953 English Director 2000-11-09 UNTIL 2003-05-30 RESIGNED
PETER KERBY Oct 1950 English Director 2000-11-09 UNTIL 2003-05-30 RESIGNED
JUDITH ELIZABETH LAWRENCE Secretary 2003-06-02 UNTIL 2006-03-31 RESIGNED
SHIRLEY ANNE KERBY Oct 1953 English Secretary 2000-11-09 UNTIL 2003-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Stephen King 2016-04-06 1/1967 Feltham   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul Stephen King 2016-04-06 1/1967 Feltham   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BOSCH SERVICE SOLUTIONS LIMITED UXBRIDGE Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
LEDPRO LIGHTING LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 26400 - Manufacture of consumer electronics
FINEDOX LIMITED HOOK Dissolved... TOTAL EXEMPTION SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-27 31-03-2023 -40,603 equity
ACCOUNTS - Final Accounts preparation 2022-08-03 31-03-2022 -28,478 equity
ACCOUNTS - Final Accounts preparation 2021-07-20 31-03-2021 3,870 equity
ACCOUNTS - Final Accounts preparation 2020-06-24 31-03-2020 21,295 equity
ACCOUNTS - Final Accounts preparation 2019-06-22 31-03-2019 21,233 equity
Micro-entity Accounts - CEETEK LIMITED 2018-06-05 31-03-2018 £55,707 equity
Micro-entity Accounts - CEETEK LIMITED 2017-07-28 31-03-2017 £92,555 equity
Micro-entity Accounts - CEETEK LIMITED 2016-09-29 31-12-2015 £66,155 equity
Micro-entity Accounts - CEETEK LIMITED 2015-10-06 31-12-2014 £61,916 equity
Abbreviated Company Accounts - CEETEK LIMITED 2014-09-23 31-12-2013 £57,824 Cash £57,045 equity

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