CETERNA LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 07137064
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Confirmation statement made on 26 January 2017 with updates; Registration of charge 071370640002, created on 5 December 2016. The most likely internet sites of CETERNA LTD are www.ceterna.co.uk, and www.ceterna.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceterna Ltd is a Private Limited Company. The company registration number is 07137064. Ceterna Ltd has been working since 26 January 2010. The present status of the company is Active. The registered address of Ceterna Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. The company`s financial liabilities are £121.94k. It is £109.2k against last year. The cash in hand is £11.29k. It is £11.29k against last year. And the total assets are £364.84k, which is £213.74k against last year. INSIGHT NOMINEES LTD is a Secretary of the company. SMITH, Sean Peter is a Director of the company. Director MATHER, Stephen Peter has been resigned. Director MCKENNA, Paul Gerard has been resigned. Director RUSSELL, Tony Lewis Verney has been resigned. The company operates in "Information technology consultancy activities".


ceterna Key Finiance

LIABILITIES £121.94k
+857%
CASH £11.29k
TOTAL ASSETS £364.84k
+141%
All Financial Figures

Current Directors

Secretary
INSIGHT NOMINEES LTD
Appointed Date: 01 November 2016
Director
SMITH, Sean Peter
Appointed Date: 31 March 2011
43 years old

Resigned Directors

Director
MATHER, Stephen Peter
Resigned: 06 July 2015
Appointed Date: 26 January 2010
62 years old
Director
MCKENNA, Paul Gerard
Resigned: 21 September 2011
Appointed Date: 26 January 2010
69 years old
Director
RUSSELL, Tony Lewis Verney
Resigned: 18 March 2011
Appointed Date: 26 January 2010
60 years old

Persons With Significant Control

Investmentors Limited
Notified on: 22 March 2017
Nature of control: Ownership of shares – 75% or more
Ceterna Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CETERNA LTD Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
20 Dec 2016
Registration of charge 071370640002, created on 5 December 2016
11 Nov 2016
Appointment of Insight Nominees Ltd as a secretary on 1 November 2016
03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 25 more events
04 Aug 2011
Termination of appointment of Tony Russell as a director
29 Jul 2011
Appointment of Sean Peter Smith as a director
12 Apr 2011
Annual return made up to 26 January 2011 with full list of shareholders
16 Nov 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
26 Jan 2010
Incorporation

CETERNA LTD Charges

5 December 2016
Charge code 0713 7064 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Cheswick Capital Limited
Description: Contains fixed charge…
28 October 2014
Charge code 0713 7064 0001
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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