CET CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04986900

Incorporation date

05/12/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2003)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2025

Application to strike the company off the register

View PDF (1 pages)

23/01/2025

Cessation of Charles Jonscher as a person with significant control on 2023-12-30

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

31/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

24/02/2024

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

View PDF (8 pages)

23/01/2024

Notification of Peter Chudy as a person with significant control on 2023-12-30

View PDF (2 pages)

23/01/2024

Notification of Charles Jonscher as a person with significant control on 2023-12-30

View PDF (2 pages)

23/01/2024

Cessation of Charles Maria Jonscher as a person with significant control on 2023-12-30

View PDF (1 pages)

23/01/2024

Notification of Charles Maria Jonscher as a person with significant control on 2023-12-30

View PDF (2 pages)

23/01/2024

Cessation of Charles Maria Jonscher as a person with significant control on 2023-12-30

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (4 pages)

21/10/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

24/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/02/2023

Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Hadley House Hadley Green Road Barnet EN5 5PR on 2023-02-09

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

17/08/2022

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

View PDF (8 pages)

03/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

11/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

22/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

21/12/2020

Cessation of Thomas Otto Lampl as a person with significant control on 2016-10-22

View PDF (1 pages)

28/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

28/08/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

05/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

26/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

07/12/2018

Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 2018-12-07

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

17/09/2018

Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 2018-09-17

View PDF (1 pages)

19/02/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

30/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

30/11/2017

Registered office address changed from Eagle House C/O Ramon Lee & Partners City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 2017-11-30

View PDF (1 pages)

24/08/2017

Registered office address changed from C/O Ramon Lee & Partners Kemp House 152-160 City Road London EC1V 2DW England to Eagle House C/O Ramon Lee & Partners City Road London EC1V 1AW on 2017-08-24

View PDF (1 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

25/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

12/04/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

08/04/2016

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 2016-04-08

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

20/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

11/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/01/2013

Termination of appointment of Nigel Lawson as a director

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

15/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Thomas Otto Lampl on 2009-10-01

View PDF (2 pages)

28/07/2009

Director's change of particulars / nigel lawson / 03/07/2009

View PDF (1 pages)

14/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/12/2008

Return made up to 05/12/08; full list of members

View PDF (5 pages)

12/12/2008

Ad 30/09/08\gbp si 200@1=200\gbp ic 44800/45000\

View PDF (1 pages)

25/03/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

16/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/01/2007

Return made up to 05/12/06; full list of members

View PDF (7 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

29/09/2006

Ad 20/09/06--------- £ si 200@1=200 £ ic 44800/45000

View PDF (2 pages)

13/09/2006

Ad 20/07/06--------- £ si 800@1=800 £ ic 44000/44800

View PDF (2 pages)

13/04/2006

Ad 30/03/06--------- £ si 43999@1=43999 £ ic 1/44000

View PDF (2 pages)

03/03/2006

Nc inc already adjusted 27/02/06

View PDF (1 pages)

03/03/2006

Resolutions

View PDF (0 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

14/12/2005

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

View PDF (7 pages)

11/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

24/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

05/12/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,703.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/01/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
2
61.68K
-
0.00
417.00
-

2022
2
61.28K
-
0.00
-
-

2023
0
829.00
-
0.00
2.70K
-

2023
0
829.00
-
0.00
2.70K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

829.00 £-98.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.70K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CET CAPITAL LIMITED

CET CAPITAL LIMITED is an(a) Dissolved company incorporated on 05/12/2003 with the registered office located at Hadley House, Hadley Green Road, Barnet EN5 5PR. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CET CAPITAL LIMITED?

CET CAPITAL LIMITED is currently Dissolved. It was registered on 05/12/2003 and dissolved on 05/08/2025.

Where is CET CAPITAL LIMITED located?

CET CAPITAL LIMITED is registered at Hadley House, Hadley Green Road, Barnet EN5 5PR.

What does CET CAPITAL LIMITED do?

CET CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CET CAPITAL LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.