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- CEETAK LIMITED
CEETAK LIMITED
Active - Accounts Filed
General Information
NAME
CEETAK LIMITED
COMPANY NUMBER
02251723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
05/05/1988
(36 years and 3 months old)
WEBSITE
www.ceetak.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/05/1988
27/07/1988
GOODSURE LIMITED
Previous Names
05/05/1988 27/07/1988 GOODSURE LIMITED
BEDS
MK44 3WH
Telephone: 01234832200
TPS: No
1 Napier Road
Elms Farm Industrial Estate
Bedford
Bedfordshire
MK41 0QR
Telephone: 832200
Fraser Road
Priory Business Park
Bedford
Bedfordshire
MK44 3WH
Telephone: 832200
Unit 13
Block 1
Souter Head Road
Aberdeen, Aberdeenshire
AB12 3LF
Telephone: 249690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/04/2024 | Annual Accounts. (AA) |
|
accounts |
07/01/2024 | Confirmation Statement (CS01) |
|
other |
22/05/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CEETAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CEETAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CEETAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEETAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEETAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/1991 - Present (32 years and 7 months) Born in Jun 1935 (age: 89) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
Director: 01/07/1996 - Present (28 years and 1 months) Secretary: 31/12/1991 - Present (32 years and 7 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 23 |
View Report |
01/07/2015 - Present (9 years and 1 months) Born in Aug 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/08/2016 - Present (8years) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2020 - Present (4 years and 7 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/04/2024 | Annual Accounts. (AA) |
|
accounts |
07/01/2024 | Confirmation Statement (CS01) |
|
other |
22/05/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
22/05/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/03/2023 | Annual Accounts. (AA) |
|
accounts |
04/01/2023 | Confirmation Statement (CS01) |
|
other |
14/07/2022 | Termination of appointment of director (TM01) |
|
officers |
05/04/2022 | Annual Accounts. (AA) |
|
accounts |
05/01/2022 | Confirmation Statement (CS01) |
|
other |
16/04/2021 | Annual Accounts. (AA) |
|
accounts |
02/02/2021 | Termination of appointment of director (TM01) |
|
officers |
04/01/2021 | Confirmation Statement (CS01) |
|
other |
30/03/2020 | Annual Accounts. (AA) |
|
accounts |
03/01/2020 | Confirmation Statement (CS01) |
|
other |
03/01/2020 | Appointment of director (AP01) |
|
officers |
03/07/2019 | Termination of appointment of director (TM01) |
|
officers |
26/03/2019 | Annual Accounts. (AA) |
|
accounts |
10/01/2019 | Confirmation Statement (CS01) |
|
other |
06/04/2018 | Annual Accounts. (AA) |
|
accounts |
02/01/2018 | Confirmation Statement (CS01) |
|
other |
10/05/2017 | Termination of appointment of director (TM01) |
|
officers |
05/04/2017 | Annual Accounts. (AA) |
|
accounts |
27/01/2017 | Confirmation Statement (CS01) |
|
other |
01/11/2016 | Appointment of director (AP01) |
|
officers |
22/08/2016 | Appointment of director (AP01) |
|
officers |
22/03/2016 | Annual Accounts. (AA) |
|
accounts |
15/01/2016 | Annual Return (AR01) |
|
returns |
14/07/2015 | Appointment of director (AP01) |
|
officers |
13/04/2015 | Annual Accounts. (AA) |
|
accounts |
20/01/2015 | Annual Return (AR01) |
|
returns |
17/02/2014 | Annual Accounts. (AA) |
|
accounts |
20/01/2014 | Annual Return (AR01) |
|
returns |
21/01/2013 | Annual Return (AR01) |
|
returns |
11/01/2013 | Annual Accounts. (AA) |
|
accounts |
15/03/2012 | Annual Accounts. (AA) |
|
accounts |
13/01/2012 | Annual Return (AR01) |
|
returns |
23/03/2011 | Annual Accounts. (AA) |
|
accounts |
10/01/2011 | Annual Return (AR01) |
|
returns |
16/11/2010 | Termination of appointment of director (TM01) |
|
officers |
01/04/2010 | Change of registered office address (AD01) |
|
registeredAddress |
04/03/2010 | Annual Accounts. (AA) |
|
accounts |
29/01/2010 | Change of director’s details (CH01) |
|
officers |
29/01/2010 | Change of secretary’s details (CH03) |
|
officers |
29/01/2010 | Change of director’s details (CH01) |
|
officers |
29/01/2010 | Change of director’s details (CH01) |
|
officers |
29/01/2010 | Change of director’s details (CH01) |
|
officers |
29/01/2010 | Change of director’s details (CH01) |
|
officers |
29/01/2010 | Change of director’s details (CH01) |
|
officers |
29/01/2010 | Annual Return (AR01) |
|
returns |
20/04/2009 | Annual Accounts. (AA) |
|
accounts |
19/01/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/01/2009 | Annual Return. (363A) |
|
returns |
19/01/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/04/2008 | Annual Accounts. (AA) |
|
accounts |
10/01/2008 | Annual Return. (363A) |
|
returns |
10/05/2007 | Annual Accounts. (AA) |
|
accounts |
16/01/2007 | Annual Return. (363A) |
|
returns |
08/08/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/04/2006 | Annual Accounts. (AA) |
|
accounts |
24/01/2006 | Annual Return. (363A) |
|
returns |
21/04/2005 | Annual Accounts. (AA) |
|
accounts |
02/02/2005 | Annual Return. (363S) |
|
returns |
16/03/2004 | Annual Accounts. (AA) |
|
accounts |
19/01/2004 | Annual Return. (363S) |
|
returns |
28/02/2003 | Annual Accounts. (AA) |
|
accounts |
16/01/2003 | Annual Return. (363S) |
|
returns |
02/05/2002 | Annual Accounts. (AA) |
|
accounts |
24/01/2002 | Annual Return. (363S) |
|
returns |
23/04/2001 | Annual Accounts. (AA) |
|
accounts |
17/01/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/01/2001 | Annual Return. (363S) |
|
returns |
10/01/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/04/2000 | Annual Accounts. (AA) |
|
accounts |
30/01/2000 | Annual Return. (363S) |
|
returns |
01/05/1999 | Annual Accounts. (AA) |
|
accounts |
14/01/1999 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
13/01/1999 | Annual Return. (363S) |
|
returns |
21/04/1998 | Annual Accounts. (AA) |
|
accounts |
13/02/1998 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/02/1998 | Annual Return. (363A) |
|
returns |
24/04/1997 | Annual Accounts. (AA) |
|
accounts |
28/01/1997 | Annual Return. (363S) |
|
returns |
11/07/1996 | No description (288) |
|
other |
17/04/1996 | Annual Accounts. (AA) |
|
accounts |
11/01/1996 | Annual Return. (363S) |
|
returns |
08/09/1988 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
26/07/1988 | Change of name certificate (CERTNM) |
|
changeOfName |
26/07/1988 | Change of name certificate (CERTNM) |
|
changeOfName |
05/05/1988 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CEETAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CEETAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2022 | Event: David Frederick Lines (902886979) has left the board |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Board Member Melanie Jane Taylor (926572891) Appointed |
Date: 05/07/2019 | Event: Andrew Kownacki (907375878) has left the board |
Date: 29/03/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 12/05/2017 | Event: Jeff Panovic (911467494) has left the board |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Board Member Christopher John Challis (921754040) Appointed |
Date: 24/08/2016 | Event: New Board Member Anthony Wood (921272196) Appointed |
Date: 24/08/2016 | Event: New Accounts filed |
Date: 20/01/2016 | Event: New Confirmation Statement filed |
Date: 16/07/2015 | Event: New Board Member Andrew James Cleaver (919935974) Appointed |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 25/01/2015 | Event: New Confirmation Statement filed |
Date: 22/02/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Confirmation Statement filed |
Date: 17/01/2013 | Event: New Accounts filed |
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