Cetco (europe) Ltd.

General information

Name:

Cetco (europe) Limited.

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 03092362

Incorporation date: 1995-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cetco (europe) came into being in 1995 as a company enlisted under no 03092362, located at EC2A 2RS London at The Broadgate Tower Third Floor. The firm has been in business for twenty nine years and its last known status is active. This enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2021/12/31 is the last time the accounts were filed.

When it comes to the following enterprise's executives list, for one year there have been three directors: Neil H., Brett A. and Erik A.. Another limited company has been appointed as one of the secretaries of this company: Reed Smith Corporate Services Limited.

The companies that control this firm are as follows: Amcol Minerals Eu Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Third Floor, 20 Primrose Street, EC2A 2RS and was registered as a PSC under the registration number 04374403.

Company staff

Neil H.

Role: Director

Appointed: 30 September 2023

Latest update: 24 December 2023

Brett A.

Role: Director

Appointed: 29 March 2023

Latest update: 24 December 2023

Erik A.

Role: Director

Appointed: 09 November 2022

Latest update: 24 December 2023

Role: Corporate Secretary

Appointed: 06 March 2015

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 24 December 2023

People with significant control

Amcol Minerals Eu Limited
Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04374403
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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