CETAS SHIPPING AND LOGISTICS LTD
LONDON JMA COMPANY SERVICES LIMITED

Hellopages » Greater London » Redbridge » E18 1BD

Company number 04794260
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address 9 THE SHRUBBERIES, GEORGE LANE, LONDON, ENGLAND, E18 1BD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Jeevanathan Thyagarajan as a director on 13 February 2017; Termination of appointment of Tajunnisa Begum Jeevanathan as a director on 13 February 2017; Director's details changed for Ms Tajunnisa Begum Jeevanathan on 19 January 2017. The most likely internet sites of CETAS SHIPPING AND LOGISTICS LTD are www.cetasshippingandlogistics.co.uk, and www.cetas-shipping-and-logistics.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and four months. Cetas Shipping and Logistics Ltd is a Private Limited Company. The company registration number is 04794260. Cetas Shipping and Logistics Ltd has been working since 10 June 2003. The present status of the company is Active. The registered address of Cetas Shipping and Logistics Ltd is 9 The Shrubberies George Lane London England E18 1bd. The company`s financial liabilities are £261.58k. It is £127.11k against last year. The cash in hand is £235.4k. It is £187.95k against last year. And the total assets are £627.78k, which is £51.05k against last year. DE SILVA, Norman Leonard Michael, Rev is a Director of the company. JEHAN-MOHAN, Pathmanathan is a Director of the company. RAYMOND, Janet is a Director of the company. Secretary JEHANMOHAN, Pathmanathan has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director JEEVANATHAN, Tajunnisa Begum has been resigned. Director JEHAN-MOHAN, Pathmanathan has been resigned. Director JEHANMOHAN, Anusha has been resigned. Director JEHANMOHAN, Pathmanathan has been resigned. Director MUTHAIYAN, Karthikarajkumar has been resigned. Director THYAGARAJAN, Jeevanathan has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


cetas shipping and logistics Key Finiance

LIABILITIES £261.58k
+94%
CASH £235.4k
+396%
TOTAL ASSETS £627.78k
+8%
All Financial Figures

Current Directors

Director
DE SILVA, Norman Leonard Michael, Rev
Appointed Date: 01 October 2014
82 years old
Director
JEHAN-MOHAN, Pathmanathan
Appointed Date: 01 July 2016
63 years old
Director
RAYMOND, Janet
Appointed Date: 01 July 2016
51 years old

Resigned Directors

Secretary
JEHANMOHAN, Pathmanathan
Resigned: 21 May 2014
Appointed Date: 10 June 2003
Secretary
CETC (NOMINEES) LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003
Director
JEEVANATHAN, Tajunnisa Begum
Resigned: 13 February 2017
Appointed Date: 02 May 2014
42 years old
Director
JEHAN-MOHAN, Pathmanathan
Resigned: 10 April 2015
Appointed Date: 09 April 2015
63 years old
Director
JEHANMOHAN, Anusha
Resigned: 11 June 2014
Appointed Date: 10 June 2003
56 years old
Director
JEHANMOHAN, Pathmanathan
Resigned: 21 May 2014
Appointed Date: 10 June 2003
63 years old
Director
MUTHAIYAN, Karthikarajkumar
Resigned: 01 August 2016
Appointed Date: 01 February 2015
44 years old
Director
THYAGARAJAN, Jeevanathan
Resigned: 13 February 2017
Appointed Date: 11 June 2014
43 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

Persons With Significant Control

Mr Pathmanathan Jehan-Mohan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Janet Raymond
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Jeevanathan Thyagarajan
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

CETAS SHIPPING AND LOGISTICS LTD Events

13 Mar 2017
Termination of appointment of Jeevanathan Thyagarajan as a director on 13 February 2017
13 Mar 2017
Termination of appointment of Tajunnisa Begum Jeevanathan as a director on 13 February 2017
19 Jan 2017
Director's details changed for Ms Tajunnisa Begum Jeevanathan on 19 January 2017
10 Nov 2016
Satisfaction of charge 047942600001 in full
02 Nov 2016
Termination of appointment of Karthikarajkumar Muthaiyan as a director on 1 August 2016
...
... and 56 more events
04 Jul 2003
Registered office changed on 04/07/03 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
04 Jul 2003
New director appointed
02 Jul 2003
Secretary resigned
02 Jul 2003
Director resigned
10 Jun 2003
Incorporation

CETAS SHIPPING AND LOGISTICS LTD Charges

19 June 2015
Charge code 0479 4260 0001
Delivered: 25 June 2015
Status: Satisfied on 10 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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