About

Registered Number: 06950197
Date of Incorporation: 02/07/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: Fourth Floor, 20 Margaret Street, London, W1W 8RS,

 

Cetona Meats Ltd was registered on 02 July 2009, it's status at Companies House is "Active". Signori, Beatrice, Smith, David John are listed as the directors of this business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIGNORI, Beatrice 21 January 2016 - 1
SMITH, David John 02 July 2009 21 January 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 14 September 2020
TM01 - Termination of appointment of director 14 September 2020
CS01 - N/A 02 July 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 10 July 2018
AP01 - Appointment of director 23 February 2018
TM01 - Termination of appointment of director 23 February 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 04 July 2017
AD01 - Change of registered office address 30 March 2017
AP01 - Appointment of director 30 March 2017
AP01 - Appointment of director 30 March 2017
AA - Annual Accounts 29 September 2016
MISC - Miscellaneous document 08 September 2016
CS01 - N/A 19 July 2016
CH01 - Change of particulars for director 06 June 2016
TM01 - Termination of appointment of director 03 March 2016
AD01 - Change of registered office address 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
TM02 - Termination of appointment of secretary 23 February 2016
AP01 - Appointment of director 04 February 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 21 August 2015
CH01 - Change of particulars for director 21 August 2015
CH01 - Change of particulars for director 21 August 2015
CH03 - Change of particulars for secretary 21 August 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 09 July 2012
AR01 - Annual Return 12 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 May 2011
AA - Annual Accounts 05 April 2011
AA01 - Change of accounting reference date 13 October 2010
AR01 - Annual Return 07 July 2010
MG01 - Particulars of a mortgage or charge 28 June 2010
MG01 - Particulars of a mortgage or charge 17 December 2009
NEWINC - New incorporation documents 02 July 2009

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 23 June 2010 Outstanding

N/A

Debenture 11 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.