CETON ASSOCIATES LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 7NL

Company number 04920300
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 26 FOX LANE, HILLTOP, BROMSGROVE, WORCESTERSHIRE, B61 7NL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 6 . The most likely internet sites of CETON ASSOCIATES LIMITED are www.cetonassociates.co.uk, and www.ceton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ceton Associates Limited is a Private Limited Company. The company registration number is 04920300. Ceton Associates Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Ceton Associates Limited is 26 Fox Lane Hilltop Bromsgrove Worcestershire B61 7nl. The company`s financial liabilities are £2.75k. It is £-0.4k against last year. And the total assets are £16.39k, which is £8.17k against last year. HALL, Deborah Maria is a Secretary of the company. TURCHYN, Anthony is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


ceton associates Key Finiance

LIABILITIES £2.75k
-13%
CASH n/a
TOTAL ASSETS £16.39k
+99%
All Financial Figures

Current Directors

Secretary
HALL, Deborah Maria
Appointed Date: 02 October 2003
Director
TURCHYN, Anthony
Appointed Date: 02 October 2003
82 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Anthony Turchyn
Notified on: 29 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cecilia Agnes Catherine Turchyn
Notified on: 29 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alexandra Marie Louise Antonia Turchyn
Notified on: 29 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CETON ASSOCIATES LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
16 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6
11 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors interests section 177 and 182 22/10/2015
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2015
Particulars of variation of rights attached to shares
...
... and 31 more events
16 Oct 2003
New director appointed
09 Oct 2003
Registered office changed on 09/10/03 from: 53 rodney street liverpool L1 9ER
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
02 Oct 2003
Incorporation

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