CEETAK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01001255

Incorporation date

01/02/1971

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1971)

27/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (40 pages)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

15/09/2025

Director's details changed for Ms Suzanne Michelle Baron on 2025-09-15

View PDF (2 pages)

25/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (36 pages)

10/02/2025

Director's details changed for Ms Suzanne Michelle Baron on 2025-02-10

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

09/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (33 pages)

12/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

23/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (33 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

24/01/2023

Change of details for Mr Thomas Raymond Baron as a person with significant control on 2016-04-06

View PDF (2 pages)

23/01/2023

Cessation of Thomas Raymond Baron as a person with significant control on 2016-04-06

View PDF (1 pages)

15/07/2022

Termination of appointment of David Frederick Lines as a director on 2022-07-02

View PDF (1 pages)

05/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (33 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (6 pages)

01/02/2022

Change of details for Mr Thomas Raymond Baron as a person with significant control on 2022-01-31

View PDF (2 pages)

31/01/2022

Director's details changed for Mr Thomas Raymond Baron on 2022-01-31

View PDF (2 pages)

31/01/2022

Director's details changed for Priscilla Alison Mabel Baron on 2022-01-31

View PDF (2 pages)

16/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (33 pages)

03/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

27/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (30 pages)

10/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

26/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (32 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (32 pages)

02/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

01/02/2018

Notification of Thomas Raymond Baron as a person with significant control on 2016-04-06

View PDF (2 pages)

05/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (27 pages)

06/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

22/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (24 pages)

09/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

13/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (23 pages)

03/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

17/02/2014

Group of companies' accounts made up to 2013-06-30

View PDF (22 pages)

10/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

04/02/2014

Director's details changed for Mr David Frederick Lines on 2014-02-04

View PDF (2 pages)

04/02/2014

Director's details changed for Ms Suzanne Michelle Baron on 2014-02-04

View PDF (2 pages)

04/02/2014

Secretary's details changed for Ms Suzanne Michelle Baron on 2014-02-04

View PDF (1 pages)

04/02/2014

Director's details changed for Mr Thomas Raymond Baron on 2014-02-04

View PDF (2 pages)

04/02/2014

Director's details changed for Priscilla Alison Mabel Baron on 2014-02-04

View PDF (2 pages)

01/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (8 pages)

11/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

15/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (24 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

04/04/2011

Change of share class name or designation

View PDF (2 pages)

04/04/2011

Resolutions

View PDF (37 pages)

31/03/2011

Appointment of Priscilla Alison Mabel Baron as a director

View PDF (2 pages)

23/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (24 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

16/11/2010

Termination of appointment of Ian Wallace as a director

View PDF (1 pages)

13/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/09/2010

Registered office address changed from 1 Napier Road Bedford MK41 0QR on 2010-09-02

View PDF (1 pages)

16/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (22 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Mr David Frederick Lines on 2009-12-31

View PDF (2 pages)

28/01/2010

Director's details changed for Suzanne Michelle Baron on 2009-12-31

View PDF (2 pages)

28/01/2010

Director's details changed for Ian Gordon Wallace on 2009-12-31

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Thomas Raymond Baron on 2009-12-31

View PDF (2 pages)

28/01/2010

Secretary's details changed for Suzanne Michelle Baron on 2009-12-31

View PDF (1 pages)

20/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (22 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

29/01/2009

Director's change of particulars / ian wallace / 27/12/2008

View PDF (1 pages)

29/01/2009

Director's change of particulars / ian wallace / 27/12/2008

View PDF (1 pages)

27/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

21/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (25 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (25 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

28/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (27 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

28/07/2005

Director resigned

View PDF (1 pages)

21/04/2005

Group of companies' accounts made up to 2004-06-30

View PDF (24 pages)

02/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

16/03/2004

Group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

28/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (24 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

15/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (27 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

23/04/2001

Full group accounts made up to 2000-06-30

View PDF (24 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

13/09/2000

New director appointed

View PDF (2 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

20/05/1999

New director appointed

View PDF (3 pages)

01/05/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

14/01/1999

Auditor's resignation

View PDF (1 pages)

13/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/04/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

07/04/1998

New director appointed

View PDF (0 pages)

05/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

24/04/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/04/1996

Full accounts made up to 1995-06-30

View PDF (21 pages)

11/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/03/1995

Full group accounts made up to 1994-06-30

View PDF (0 pages)

05/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

21/02/1994

Full group accounts made up to 1993-06-30

View PDF (0 pages)

09/02/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

17/06/1993

Auditor's resignation

View PDF (0 pages)

18/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

11/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

08/05/1992

Registered office changed on 08/05/92 from: equipoise house grove place bedford MK40 3L3

View PDF (0 pages)

14/04/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

20/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

08/03/1991

Full group accounts made up to 1990-06-30

View PDF (0 pages)

10/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

02/03/1990

Full group accounts made up to 1989-06-30

View PDF (0 pages)

29/01/1990

Return made up to 12/12/89; full list of members

View PDF (0 pages)

27/02/1989

Memorandum and Articles of Association

View PDF (34 pages)

27/02/1989

Group accounts for a small company made up to 1988-06-30

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27/02/1989

Return made up to 31/12/88; full list of members

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20/02/1989

Resolutions

View PDF (0 pages)

20/02/1989

£ nc 20000/100000

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18/08/1988

Director resigned;new director appointed

View PDF (0 pages)

26/07/1988

Certificate of change of name

View PDF (2 pages)

26/07/1988

Certificate of change of name

View PDF (2 pages)

26/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

08/04/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

18/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/12/1986

Return made up to 17/10/86; full list of members

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17/12/1986

Director resigned

View PDF (0 pages)

22/10/1986

Accounts for a small company made up to 1986-06-30

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19/04/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

01/02/1971

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/02/2027

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baron, Priscilla Alison Mabel	Director	18/03/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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SC278017

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Description

About CEETAK HOLDINGS LIMITED

CEETAK HOLDINGS LIMITED is an(a) Active company incorporated on 01/02/1971 with the registered office located at Fraser Road, Priory Business Park, Bedford, Beds MK44 3WH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEETAK HOLDINGS LIMITED?

CEETAK HOLDINGS LIMITED is currently Active. It was registered on 01/02/1971 .

Where is CEETAK HOLDINGS LIMITED located?

CEETAK HOLDINGS LIMITED is registered at Fraser Road, Priory Business Park, Bedford, Beds MK44 3WH.

What does CEETAK HOLDINGS LIMITED do?

CEETAK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CEETAK HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Group of companies' accounts made up to 2025-06-30.