CEHTRA LIMITED

Key Data

Status

Active

Company No.

05221065

Incorporation date

02/09/2004

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2004)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

06/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

19/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

06/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

02/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/10/2022

Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-03

View PDF (1 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (4 pages)

17/09/2021

Registered office address changed from Suite 31 1 Hanley Street Nottingham Nottinghamshire NG1 5BL England to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2021-09-17

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

17/09/2021

Director's details changed for Mr Xavier Henri Dennery on 2021-09-17

View PDF (2 pages)

25/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

25/03/2021

Director's details changed for Mr Xavier Henri Dennery on 2021-03-24

View PDF (2 pages)

15/10/2020

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 31 1 Hanley Street Nottingham Nottinghamshire NG1 5BL on 2020-10-15

View PDF (1 pages)

09/10/2020

Change of details for Dr Peter Colin Jenkinson as a person with significant control on 2020-10-09

View PDF (2 pages)

09/10/2020

Notification of Xavier Henri Dennery as a person with significant control on 2020-10-09

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

21/09/2020

Director's details changed for Mr Xavier Henri Dennery on 2020-09-21

View PDF (2 pages)

25/08/2020

Director's details changed for Dr Peter Colin Jenkinson on 2020-08-20

View PDF (2 pages)

29/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

26/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

12/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

15/05/2018

Change of details for Dr Peter Colin Jenkinson as a person with significant control on 2018-05-15

View PDF (2 pages)

04/05/2018

Resolutions

View PDF (3 pages)

14/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

26/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

26/05/2017

Director's details changed for Dr Peter Colin Jenkinson on 2017-05-25

View PDF (2 pages)

25/05/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-05-25

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

07/09/2016

Termination of appointment of Philippe Pierre Noel Adrian as a director on 2016-07-06

View PDF (1 pages)

07/09/2016

Appointment of Mr Xavier Henri Dennery as a director on 2016-07-06

View PDF (2 pages)

03/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

26/04/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

17/03/2016

Director's details changed for Dr Peter Colin Jenkinson on 2016-03-02

View PDF (2 pages)

21/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

03/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (6 pages)

07/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (6 pages)

04/10/2013

Appointment of Philippe Pierre Noel Adrian as a director

View PDF (2 pages)

03/10/2013

Termination of appointment of Pierre Pontal as a director

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

15/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

04/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

29/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

13/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/05/2010

Appointment of Dr Peter Colin Jenkinson as a director

View PDF (3 pages)

02/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

11/08/2009

Director's change of particulars / pierre pontal / 16/07/2009

View PDF (1 pages)

04/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

30/12/2008

Director's change of particulars / pierre pontal / 01/12/2008

View PDF (1 pages)

30/12/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

04/10/2007

Return made up to 02/09/07; no change of members

View PDF (4 pages)

13/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/10/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

20/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/10/2005

Return made up to 02/09/05; full list of members

View PDF (3 pages)

30/10/2004

Ad 02/09/04--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

15/09/2004

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

13/09/2004

Resolutions

View PDF (0 pages)

13/09/2004

Resolutions

View PDF (0 pages)

13/09/2004

Resolutions

View PDF (1 pages)

03/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+15.04 % *

* during past year

Cash in Bank

£175,720.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
279.49K
-
0.00
152.75K
-

2022
5
282.23K
-
0.00
175.72K
-

2022
5
282.23K
-
0.00
175.72K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

282.23K £0.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

175.72K £15.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CEHTRA LIMITED

CEHTRA LIMITED is an(a) Active company incorporated on 02/09/2004 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CEHTRA LIMITED?

CEHTRA LIMITED is currently Active. It was registered on 02/09/2004 .

Where is CEHTRA LIMITED located?

CEHTRA LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does CEHTRA LIMITED do?

CEHTRA LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does CEHTRA LIMITED have?

CEHTRA LIMITED had 5 employees in 2022.

What is the latest filing for CEHTRA LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-09-02 with no updates.