CETAS SHIPPING AND LOGISTICS LTD


Registered number: 04794260
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Name: CETAS SHIPPING AND LOGISTICS LTD
CETAS SHIPPING AND LOGISTICS LIMITED
Address: 39 PLEXAL, HERE EAST, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E20 3BS
Incorporation Date: 2003-06-10

Company status: Active


Company Documents

date name form type
2023-01-11 FULL ACCOUNTS MADE UP TO 31/07/22 AA
2022-10-05 ARTICLES OF ASSOCIATION MEM/ARTS
2022-03-15 CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES CS01
2022-01-01 PSC'S CHANGE OF PARTICULARS / MRS JANET RAYMOND / 12/08/2021 PSC04
2022-01-04 PSC'S CHANGE OF PARTICULARS / MRS JANET RAYMOND / 12/08/2021 PSC04
2022-01-01 01/04/20 STATEMENT OF CAPITAL GBP 68500 SH01
2022-07-20 CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES CS01
2022-10-05 STATEMENT OF COMPANY'S OBJECTS CC04
2022-10-06 ADOPT ARTICLES 05/09/2022 RES01
2022-01-01 PSC'S CHANGE OF PARTICULARS / MR PATHMANATHAN JEHAN-MOHAN / 12/08/2021 PSC04
2022-01-31 REGISTERED OFFICE CHANGED ON 31/01/2022 FROMUNIT 120 , REGUS BRENTWOOD THE DRIVEGREAT WARLEYBRENTWOODCM13 3FRENGLAND AD01
2022-08-22 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2022 RP04CS01
2022-06-15 REGISTERED OFFICE CHANGED ON 15/06/2022 FROM39 PLEXAL 39 HERE EASTQUEEN ELIZABETH OLYMPIC PARKLONDONE20 3BSUNITED KINGDOM AD01
2022-06-07 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2022 RP04CS01
2022-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 AA
2022-01-04 PSC'S CHANGE OF PARTICULARS / MR PATHMANATHAN JEHAN-MOHAN / 12/08/2021 PSC04
2022-12-28 REGISTERED OFFICE CHANGED ON 28/12/2022 FROM39 PLEXAL HERE EASTQUEEN ELIZABETH OLUMPIC PARKLONDONE20 3BSENGLAND AD01
2021-11-16 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2021 RP04CS01
2021-10-27 PSC'S CHANGE OF PARTICULARS / MR PATHMANATHAN JEHAN-MOHAN / 05/10/2020 PSC04
2021-08-12 11/03/21 STATEMENT OF CAPITAL GBP 66500 CS01
2021-10-27 PSC'S CHANGE OF PARTICULARS / MRS JANET RAYMOND / 05/10/2020 PSC04
2020-11-10 PSC'S CHANGE OF PARTICULARS / MR PATHMANATHAN JEHAN MOHAN / 10/11/2020 PSC04
2020-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR PATHMANATHAN JEHAN-MOHAN / 01/09/2020 CH01
2020-11-02 APPOINTMENT TERMINATED, DIRECTOR JANET RAYMOND TM01
2020-02-05 REGISTERED OFFICE CHANGED ON 05/02/2020 FROMUNIT 44, THE WENTA BUSINESS CENTRE ELECTRIC AVENUEENFIELDEN3 7XUENGLAND AD01
2020-11-10 DIRECTOR APPOINTED MRS JANET RAYMOND AP01
2020-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MR PATHMANATHAN JEHAN MOHAN / 10/11/2020 CH01
2020-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MR PATHMANATHAN JEHAN-MOHAN / 01/02/2020 CH01
2020-02-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 AA
2020-08-19 PSC'S CHANGE OF PARTICULARS / MRS JANET RAYMOND / 01/02/2020 PSC04
2020-08-19 PSC'S CHANGE OF PARTICULARS / MR PATHMANATHAN JEHAN-MOHAN / 01/02/2020 PSC04
2020-09-24 PSC'S CHANGE OF PARTICULARS / MR PATHMANATHAN JEHAN-MOHAN / 24/09/2020 PSC04
2020-08-19 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES CS01
2020-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET RAYMOND / 01/02/2020 CH01
2020-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 AA
2019-11-15 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM9 THE SHRUBBERIESGEORGE LANELONDONE18 1BDENGLAND AD01
2019-08-01 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES CS01
2018-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 AA
2018-07-31 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES CS01
2018-03-07 08/12/17 STATEMENT OF CAPITAL GBP 66500 SH01
2017-08-11 DIRECTOR'S CHANGE OF PARTICULARS / REV NORMAN LEONARD MICHAEL DE SILVA / 26/06/2017 CH01
2017-08-11 PSC'S CHANGE OF PARTICULARS / MR PATHMANATHAN JEHAN-MOHAN / 26/06/2017 PSC04
2017-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 AA
2017-08-11 CESSATION OF JEEVANATHAN THYAGARAJAN AS A PSC PSC07
2017-03-13 APPOINTMENT TERMINATED, DIRECTOR JEEVANATHAN THYAGARAJAN TM01
2017-08-11 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PATHMANATHAN JEHAN-MOHAN / 26/06/2017 CH01
2017-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET RAYMOND / 26/06/2017 CH01
2017-08-11 PSC'S CHANGE OF PARTICULARS / MRS JANET RAYMOND / 26/06/2017 PSC04
2017-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MS TAJUNNISA BEGUM JEEVANATHAN / 19/01/2017 CH01
2017-03-13 APPOINTMENT TERMINATED, DIRECTOR TAJUNNISA JEEVANATHAN TM01
2016-11-02 APPOINTMENT TERMINATED, DIRECTOR KARTHIKARAJKUMAR MUTHAIYAN TM01
2016-08-03 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-10-05 31/07/16 TOTAL EXEMPTION SMALL AA
2016-08-03 DIRECTOR APPOINTED MRS JANET RAYMOND AP01
2016-11-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047942600001 MR04
2016-05-23 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM3.25 BARKING ENTERPRISE CENTRE 50 CAMBRIDGE ROADBARKINGESSEXIG11 8FG AD01
2016-08-03 DIRECTOR APPOINTED MR PATHMANATHAN JEHAN-MOHAN AP01
2015-10-12 14/09/15 STATEMENT OF CAPITAL GBP 62500 SH01

Last update: 2024-04-26 07:01:26