CETUS HOLDINGS LIMITED - ITCHENOR


Company Profile Company Filings

Overview

CETUS HOLDINGS LIMITED is a Private Limited Company from ITCHENOR ENGLAND and has the status: Active.
CETUS HOLDINGS LIMITED was incorporated 6 years ago on 27/09/2017 and has the registered number: 10983638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CETUS HOLDINGS LIMITED - ITCHENOR

This company is listed in the following categories:
30120 - Building of pleasure and sporting boats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/09/2022 30/04/2024

Registered Office

UNIT 1 CHICHESTER HARBOUR MARINE PARK
ITCHENOR
WEST SUSSEX
PO20 7AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL RING Jan 1940 British Director 2018-12-14 CURRENT
DA SECRETARIAL LIMITED Corporate Secretary 2019-06-01 CURRENT
MR JASPER DOMINIC CHRISTIAN SMITH Feb 1965 British Director 2022-10-04 CURRENT
CLINK SECRETARIAL LIMITED Corporate Secretary 2017-09-27 UNTIL 2019-06-01 RESIGNED
MR DAVID JACKSON Jun 1969 British Director 2017-09-27 UNTIL 2022-10-04 RESIGNED
MR JOHN PAUL SWINGWOOD Sep 1955 British Director 2020-07-17 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moda Industries Limited 2022-12-21 Haywards Heath   Ownership of shares 25 to 50 percent
Mr David Jackson 2017-09-27 - 2022-12-21 6/1969 Itchenor   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RING POWERCRAFT LIMITED WEST SUSSEX Dissolved... 32990 - Other manufacturing n.e.c.
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CETUS POWERCRAFT LIMITED ITCHENOR ENGLAND Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
ARKSEN LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
SUSTAINABILITY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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DOM ADVISORY LIMITED HAYWARDS HEATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
MODA INDUSTRIES LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
REVVING LIMITED WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ANEMOI VENTURES LIMITED HAYWARDS HEATH ENGLAND Active -... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DOTEKI INTERNATIONAL LIMITED WOODFORD GREEN ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cetus Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-20 30-09-2022 £544 Cash £769,110 equity
Cetus Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-13 30-09-2021 £48,549 Cash £803,211 equity
Cetus Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-21 30-09-2020 £94,599 Cash £672,725 equity
Cetus Holdings Limited - Filleted accounts 2020-07-01 30-09-2019 £6,028 Cash £365,090 equity
Cetus Holdings Limited - Filleted accounts 2019-06-21 30-09-2018 £-10,203 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
FORDWORTH INVESTMENTS LIMITED CHICHESTER Active DORMANT 99999 - Dormant Company
SUPERMARINE SWORDFISH LIMITED CHICHESTER Active DORMANT 99999 - Dormant Company
NORTHSHORE SUPERMARINE LIMITED CHICHESTER Active DORMANT 74990 - Non-trading company
SMY (2022) LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CETUS POWERCRAFT LIMITED ITCHENOR ENGLAND Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
SOUTHERLY SPEEDWAVE LIMITED CHICHESTER UNITED KINGDOM Active DORMANT 30120 - Building of pleasure and sporting boats
NORTHSHORE YACHT SERVICES LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
SPEEDWAVE MARINE LTD CHICHESTER UNITED KINGDOM Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
SOUTHERLY MARINE LIMITED CHICHESTER UNITED KINGDOM Active DORMANT 30120 - Building of pleasure and sporting boats