Company number 02827690
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address CETA HOUSE, CROMWELL BUSINESS, PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
; Resolutions
RES12 ‐
Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
; Satisfaction of charge 2 in full. The most likely internet sites of CETA INSURANCE LTD are www.cetainsurance.co.uk, and www.ceta-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Ceta Insurance Ltd is a Private Limited Company.
The company registration number is 02827690. Ceta Insurance Ltd has been working since 16 June 1993.
The present status of the company is Active. The registered address of Ceta Insurance Ltd is Ceta House Cromwell Business Park Chipping Norton Oxfordshire Ox7 5sr. . WATERS, Adrian is a Secretary of the company. BLOWERS, Andrew Mark is a Director of the company. QUICK, David Allen is a Director of the company. SCHOFIELD, Sandra Mary is a Director of the company. THOMPSON, James Muir is a Director of the company. WATERS, Adrian is a Director of the company. YATES, Paul Adam is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 June 1993
Appointed Date: 16 June 1993
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 June 1993
Appointed Date: 16 June 1993
CETA INSURANCE LTD Events
25 May 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
25 May 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
11 May 2017
Satisfaction of charge 2 in full
11 May 2017
Satisfaction of charge 10 in full
11 May 2017
Satisfaction of charge 13 in full
...
... and 95 more events
01 Nov 1994
Registered office changed on 01/11/94 from: 372 old st london EC1V 9LT
01 Nov 1994
£ nc 1000/10000 30/06/94
29 Jun 1993
Secretary resigned;new secretary appointed
29 Jun 1993
Director resigned;new director appointed
16 Jun 1993
Incorporation
26 August 2010
Rent deposit agreement
Delivered: 4 September 2010
Status: Satisfied
on 11 May 2017
Persons entitled: Country Estates Construction Limited
Description: A deposit of £6,926.00 including any balance thereof for…
26 August 2010
Rent deposit agreement
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Country Estates Construction Limited
Description: A deposit of £7,130.00 including any balance thereof for…
26 August 2010
Rent deposit agreement
Delivered: 4 September 2010
Status: Satisfied
on 11 May 2017
Persons entitled: Country Estates Construction Limited
Description: A deposit of £9,313.00 including any balance thereof for…
14 May 2008
Legal charge
Delivered: 17 May 2008
Status: Satisfied
on 11 May 2017
Persons entitled: Barclays Bank PLC
Description: F/H former highways depot banbury road chipping norton…
24 October 2006
Rent deposit agreement
Delivered: 30 October 2006
Status: Partially satisfied
Persons entitled: Country Estates Construction Limited
Description: A deposit of £6,926.00 and the company's interest in the…
24 October 2006
Rent deposit agreement
Delivered: 30 October 2006
Status: Partially satisfied
Persons entitled: Country Estates Construction Limited
Description: A deposit of £7,130.00 and the company's interest in the…
24 October 2006
Rent deposit agreement
Delivered: 30 October 2006
Status: Partially satisfied
Persons entitled: Country Estates Construction Limited
Description: A deposit of £9,313.00 and the company's interest in the…
1 March 2002
Rent deposit agreement
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Country Estates Construction Limited
Description: A deposit of £3,463.00 and the companys interest in the…
1 March 2002
Rent deposit agreement
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Country Estates Construction Limited
Description: A deposit of £3,463.00 and the companys interest in the…
1 March 2002
Rent deposit agreement
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Country Estates Construction Limited
Description: A deposit of £7,130.00 and the companys interest in the…
1 March 2002
Rent deposit agreement
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Country Estates Construction Limited
Description: A deposit of £9,313.00 and the companys interest in the…
7 January 2000
Legal charge
Delivered: 15 January 2000
Status: Satisfied
on 11 May 2017
Persons entitled: Barclays Bank PLC
Description: Bunch of grapes public house middle row chipping norton…
15 October 1999
Debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…