Ceetak Holdings Limited

General information

Name:

Ceetak Holdings Ltd

Office Address:

Fraser Road Priory Business Park MK44 3WH Bedford

Number: 01001255

Incorporation date: 1971-02-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01001255 fifty three years ago, Ceetak Holdings Limited is categorised as a Private Limited Company. The firm's official mailing address is Fraser Road, Priory Business Park Bedford. The firm's principal business activity number is 70100 meaning Activities of head offices. Ceetak Holdings Ltd released its account information for the period up to 2022-06-30. The firm's most recent annual confirmation statement was submitted on 2023-02-01.

Within this particular company, a number of director's tasks have been fulfilled by Priscilla B., Thomas B. and Suzanne D.. Amongst these three people, Thomas B. has managed company the longest, having been one of the many members of officers' team since December 1991. In order to provide support to the directors, the company has been utilizing the skills of Suzanne D. as a secretary.

Thomas B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Suzanne D.

Role: Secretary

Latest update: 24 March 2024

Priscilla B.

Role: Director

Appointed: 18 March 2011

Latest update: 24 March 2024

Thomas B.

Role: Director

Appointed: 31 December 1991

Latest update: 24 March 2024

Suzanne D.

Role: Director

Appointed: 31 December 1991

Latest update: 24 March 2024

People with significant control

Thomas B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Thomas B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
53
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