CETC (NOMINEES) LIMITED
Non-Trading
General Information
NAME
CETC (NOMINEES) LIMITED
COMPANY NUMBER
02281460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/07/1988
(36 years and 4 months old)
WEBSITE
ATEOFINANCE.COM
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/07/1988
22/08/1995
HY COMPUTER SERVICES LIMITED
LONDON
E1W 1YW
Quadrant House Floor
4 Thomas More Square
London
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY REGISTRARS LIMITED | Non-Trading | View Report |
| CETC (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CETC (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CETC (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CETC (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 7 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/07/1992 - 23/06/1995 (2 years and 10 months) Born in May 1934 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
|
28/07/1992 - 28/02/1995 (2 years and 7 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 28/07/1992 - 31/03/1995 (2 years and 8 months) Secretary: 28/07/1992 - 31/03/1995 (2 years and 8 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY REGISTRARS LIMITED | Non-Trading | View Report |
| CETC (NOMINEES) LIMITED | Non-Trading | View Report |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 17/01/2022 | Mark Giddens (914290270) has left the board |
| 14/01/2022 | New Board Member Subarna Banerjee (919059921) Appointed |
| 17/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 30/05/2018 | Vinodkumar Jivanlal Vadgama (924655136) has left the board |
| 30/05/2018 | New Board Member Vinodkumar Jivanlal Vadgama (914217370) Appointed |
| 23/05/2018 | New Board Member Vinodkumar Jivanlal Vadgama (924655136) Appointed |
| 18/05/2018 | Derek Simon Levy (914213584) has left the board |
| 18/05/2018 | Yu Chun Hung (916460477) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 21/10/2016 | Christine Elizabeth Dilworth (912984943) has left the board |
| 24/08/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 12/05/2015 | New Board Member Mark Giddens (914290270) Appointed |
| 12/05/2015 | Derek Simon Levy (919728548) has left the board |
| 12/05/2015 | Mark Giddens (919728560) has left the board |
| 12/05/2015 | New Board Member Derek Simon Levy (914213584) Appointed |
| 06/05/2015 | New Board Member Derek Simon Levy (919728548) Appointed |
| 06/05/2015 | New Board Member Mark Giddens (919728560) Appointed |
| 04/05/2015 | Howard Peter Spencer (906373918) has left the board |
| 04/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
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