CEETAK HOLDINGS LIMITED

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Profile CEETAK HOLDINGS LIMITED

Actual on 01.11.2024
Company name
CEETAK HOLDINGS LIMITED
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Company number
01001255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 February 1971
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Saturday, 01 February 2025 due by Friday, 14 February 2025

Last statement dated Thursday, 01 February 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
FRASER ROAD, PRIORY BUSINESS PARK, BEDS, BEDFORD, MK44 3WH
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PSC and Officers CEETAK HOLDINGS LIMITED

Officers

(as of 13.08.2022)

BARON, Priscilla Alison Mabel
Status: Active
Appointed on: Friday, 18 March 2011
Correspondence address: Fraser Road Priory Business Park, Bedford, Beds, MK44 3WH
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARON, Suzanne Michelle
Status: Active
Correspondence address: Fraser Road Priory Business Park, Bedford, Beds, MK44 3WH
Role: Secretary
BARON, Suzanne Michelle
Status: Active
Correspondence address: Fraser Road Priory Business Park, Bedford, Beds, MK44 3WH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BARON, Thomas Raymond
Status: Active
Correspondence address: Fraser Road Priory Business Park, Bedford, Beds, MK44 3WH
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
LINES, David Frederick
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Saturday, 02 July 2022
Correspondence address: Fraser Road Priory Business Park, Bedford, Beds, MK44 3WH
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Engineer
Country of residence: England
WALLACE, Ian Gordon
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Tuesday, 07 September 2010
Correspondence address: Fraser Road Priory Business Park, Bedford, Beds, MK44 3WH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Engineer
Country of residence: England
BARON, Priscilla Alison Mabel
Status: Not active
Appointed on: Sunday, 03 September 2000
Resigned on: Tuesday, 21 June 2005
Correspondence address: Belham House Old Oaks Drive, Biddenham, Bedford, Bedfordshire, MK40 4BQ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)

Mr Thomas Raymond Baron
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fraser Road Bedford, Beds
Nationality: British
Date of birth: June 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Thomas Raymond Baron
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fraser Road Bedford, Beds
Nationality: British
Date of birth: June 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Thomas Raymond Baron
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fraser Road Priory Business Park, Bedford, Beds, MK44 3WH
Nationality: British
Date of birth: June 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Thomas Raymond Baron
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fraser Road Priory Business Park, Bedford, Beds, MK44 3WH
Nationality: British
Date of birth: June 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

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