General information

Name:

Cectrad Limited

Office Address:

1 Vincent Square SW1P 2PN London

Number: 07611079

Incorporation date: 2011-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cectrad is a company registered at SW1P 2PN London at 1 Vincent Square. This company was established in 2011 and is registered under reg. no. 07611079. This company has been operating on the British market for 13 years now and the status at the time is active. Created as Bird Of Paradise Consulting, the firm used the name up till 2012, at which moment it got changed to Cectrad Ltd. This company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The business latest financial reports cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-04-20.

Clement C. is this specific company's individual director, who was appointed twelve years ago. That business had been directed by Jane H. until April 2012.

The companies with significant control over this firm are: The Penny Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Vincent Square, SW1P 2PN and was registered as a PSC under the reg no 11103804.

  • Previous company's names
  • Cectrad Ltd 2012-04-17
  • Bird Of Paradise Consulting Ltd 2011-04-20

Company staff

Clement C.

Role: Director

Appointed: 11 April 2012

Latest update: 22 April 2024

People with significant control

The Penny Group Ltd
Address: 1 Vincent Square, London, SW1P 2PN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11103804
Notified on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clement C.
Notified on 21 April 2016
Ceased on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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