About

Registered Number: 04104973
Date of Incorporation: 09/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 1 The Green, Richmond, TW9 1PL,

 

Founded in 2000, Ceetek Ltd has its registered office in Richmond, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Emma Jane 13 November 2006 - 1
KING, Paul Stephen 31 March 2006 - 1
KERBY, Peter 09 November 2000 30 May 2003 1
KERBY, Shirley Anne 09 November 2000 30 May 2003 1
LAWRENCE, Simon Richard Hamilton 09 November 2000 13 November 2006 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Judith Elizabeth 02 June 2003 31 March 2006 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 04 June 2018
PSC01 - N/A 04 October 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 27 July 2017
AA01 - Change of accounting reference date 16 May 2017
AD01 - Change of registered office address 23 March 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 05 October 2015
CH01 - Change of particulars for director 26 January 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 22 September 2014
AD01 - Change of registered office address 20 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 14 September 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 25 September 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 09 October 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 05 December 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 31 October 2007
287 - Change in situation or address of Registered Office 17 June 2007
363a - Annual Return 12 February 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
AA - Annual Accounts 30 October 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 09 January 2006
AA - Annual Accounts 05 January 2005
287 - Change in situation or address of Registered Office 07 December 2004
363s - Annual Return 29 November 2004
363s - Annual Return 12 December 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
287 - Change in situation or address of Registered Office 11 June 2003
AA - Annual Accounts 17 May 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 08 August 2002
363s - Annual Return 23 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2000
225 - Change of Accounting Reference Date 16 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
287 - Change in situation or address of Registered Office 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
NEWINC - New incorporation documents 09 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.