CET CAPITAL LIMITED
LONDON

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Company number 04986900
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address RAMON LEE & PARTNERS, KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7LZ to C/O Ramon Lee & Partners Kemp House 152-160 City Road London EC1V 2DW on 8 April 2016. The most likely internet sites of CET CAPITAL LIMITED are www.cetcapital.co.uk, and www.cet-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cet Capital Limited is a Private Limited Company. The company registration number is 04986900. Cet Capital Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Cet Capital Limited is Ramon Lee Partners Kemp House 152 160 City Road London England Ec1v 2dw. . LAMPL, Thomas Otto is a Secretary of the company. JONSCHER, Charles Maria is a Director of the company. LAMPL, Thomas Otto is a Director of the company. Secretary BECKETT, Ian Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAWSON, Nigel, The Rt Hon Lord has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAMPL, Thomas Otto
Appointed Date: 21 December 2005
Director
JONSCHER, Charles Maria
Appointed Date: 05 December 2003
71 years old
Director
LAMPL, Thomas Otto
Appointed Date: 05 December 2003
75 years old

Resigned Directors

Secretary
BECKETT, Ian Andrew
Resigned: 21 December 2005
Appointed Date: 05 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
LAWSON, Nigel, The Rt Hon Lord
Resigned: 31 December 2012
Appointed Date: 05 December 2003
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Charles Maria Jonscher
Notified on: 29 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Thomas Otto Lampl
Notified on: 29 June 2016
75 years old
Nature of control: Has significant influence or control

CET CAPITAL LIMITED Events

25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
12 Apr 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7LZ to C/O Ramon Lee & Partners Kemp House 152-160 City Road London EC1V 2DW on 8 April 2016
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 45,000
21 Apr 2015
Full accounts made up to 31 December 2014
...
... and 34 more events
08 Mar 2004
New secretary appointed
08 Mar 2004
New director appointed
08 Mar 2004
New director appointed
08 Mar 2004
New director appointed
05 Dec 2003
Incorporation

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