About

Registered Number: 02251723
Date of Incorporation: 05/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Fraser Road, Priory Business Park, Bedford, Beds, MK44 3WH

 

Established in 1988, Ceetak Ltd are based in Bedford, it's status in the Companies House registry is set to "Active". The company is registered for VAT in the UK. The business employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALLIS, Christopher John 21 October 2016 - 1
CLEAVER, Andrew James 01 July 2015 - 1
TAYLOR, Melanie Jane 01 January 2020 - 1
WOOD, Anthony 08 August 2016 - 1
FOSTER, David Ian 19 February 1993 30 June 1993 1
KOWNACKI, Andrew 02 January 2001 30 June 2019 1
PANOVIC, Jeff 01 July 2006 09 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
AP01 - Appointment of director 03 January 2020
CS01 - N/A 03 January 2020
TM01 - Termination of appointment of director 03 July 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 02 January 2018
TM01 - Termination of appointment of director 10 May 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 27 January 2017
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 22 August 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 15 January 2016
AP01 - Appointment of director 14 July 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 20 January 2014
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 11 January 2013
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 10 January 2011
TM01 - Termination of appointment of director 16 November 2010
AD01 - Change of registered office address 01 April 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 21 April 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 16 January 2007
288a - Notice of appointment of directors or secretaries 08 August 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 21 April 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 16 March 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 28 February 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 02 May 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 23 April 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
363s - Annual Return 10 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
AA - Annual Accounts 28 April 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 01 May 1999
AUD - Auditor's letter of resignation 14 January 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 21 April 1998
363a - Annual Return 13 February 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
AA - Annual Accounts 24 April 1997
363s - Annual Return 28 January 1997
288 - N/A 11 July 1996
AA - Annual Accounts 17 April 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 02 March 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 21 February 1994
363s - Annual Return 09 February 1994
288 - N/A 20 August 1993
AUD - Auditor's letter of resignation 16 June 1993
288 - N/A 18 March 1993
AA - Annual Accounts 04 March 1993
363s - Annual Return 12 January 1993
288 - N/A 14 September 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 27 January 1992
287 - Change in situation or address of Registered Office 17 January 1992
AA - Annual Accounts 08 March 1991
363 - Annual Return 09 January 1991
AA - Annual Accounts 02 March 1990
363 - Annual Return 29 January 1990
288 - N/A 17 November 1989
MEM/ARTS - N/A 08 September 1988
288 - N/A 19 August 1988
288 - N/A 19 August 1988
PUC 2 - N/A 10 August 1988
CERTNM - Change of name certificate 26 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1988
RESOLUTIONS - N/A 04 July 1988
288 - N/A 29 June 1988
288 - N/A 29 June 1988
287 - Change in situation or address of Registered Office 29 June 1988
NEWINC - New incorporation documents 05 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.