CETA INSURANCE LTD

Key Data

Status

Active

Company No.

02827690

Incorporation date

16/06/1993

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1993)

23/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (5 pages)

10/04/2025

Full accounts made up to 2024-09-30

View PDF (37 pages)

05/02/2025

Director's details changed for Mr Matthew Oliver Donaldson on 2025-02-04

View PDF (2 pages)

21/11/2024

Appointment of Mr Matthew Oliver Donaldson as a director on 2024-08-16

View PDF (2 pages)

28/10/2024

Termination of appointment of Paul Adam Yates as a director on 2024-08-16

View PDF (1 pages)

23/08/2024

Registration of charge 028276900017, created on 2024-08-16

View PDF (22 pages)

21/08/2024

Satisfaction of charge 028276900016 in full

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

17/04/2024

Full accounts made up to 2023-09-30

View PDF (38 pages)

26/03/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

04/08/2023

Amended full accounts made up to 2022-09-30

View PDF (35 pages)

20/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

07/06/2023

Full accounts made up to 2022-09-30

View PDF (35 pages)

21/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

06/05/2022

Satisfaction of charge 028276900015 in full

View PDF (1 pages)

06/05/2022

Satisfaction of charge 028276900014 in full

View PDF (1 pages)

04/05/2022

Registration of charge 028276900016, created on 2022-04-29

View PDF (64 pages)

15/02/2022

Full accounts made up to 2021-09-30

View PDF (32 pages)

01/09/2021

Termination of appointment of James Muir Thomson as a director on 2021-08-13

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

11/02/2021

Full accounts made up to 2020-09-30

View PDF (29 pages)

17/08/2020

Termination of appointment of Andrew Mark Blowers as a director on 2020-07-27

View PDF (1 pages)

17/08/2020

Appointment of Mr Brendan Joseph Devine as a director on 2020-07-20

View PDF (2 pages)

30/07/2020

Termination of appointment of John Brian Bibby as a director on 2020-07-14

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

27/03/2020

Registration of charge 028276900015, created on 2020-03-26

View PDF (60 pages)

26/03/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

22/10/2019

Appointment of Mr Ian Gilbert as a director on 2019-10-17

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

30/05/2019

Termination of appointment of Andrew Henry Elston as a director on 2019-05-01

View PDF (1 pages)

23/05/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

29/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (5 pages)

26/06/2018

Cessation of Andrew Blowers as a person with significant control on 2018-06-16

View PDF (1 pages)

26/06/2018

Cessation of John Bibby as a person with significant control on 2018-06-16

View PDF (1 pages)

26/06/2018

Cessation of Paul Yates as a person with significant control on 2018-06-16

View PDF (1 pages)

26/06/2018

Cessation of James Thomson as a person with significant control on 2018-06-16

View PDF (1 pages)

26/06/2018

Cessation of Adrian Waters as a person with significant control on 2018-06-16

View PDF (1 pages)

26/06/2018

Cessation of Sandra Scofield as a person with significant control on 2018-06-16

View PDF (1 pages)

26/06/2018

Cessation of David Quick as a person with significant control on 2018-06-16

View PDF (1 pages)

22/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

13/06/2018

Director's details changed for Mr Andrew Henry Elston on 2018-06-13

View PDF (2 pages)

13/06/2018

Appointment of Mr Andrew Henry Elston as a director on 2018-06-07

View PDF (2 pages)

13/11/2017

Notification of Atec Group Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

01/11/2017

Change of share class name or designation

View PDF (2 pages)

16/10/2017

Resolutions

View PDF (14 pages)

09/10/2017

Termination of appointment of Adrian Waters as a director on 2017-09-29

View PDF (1 pages)

09/10/2017

Termination of appointment of Adrian Waters as a secretary on 2017-09-29

View PDF (1 pages)

09/10/2017

Termination of appointment of David Allen Quick as a director on 2017-09-29

View PDF (1 pages)

09/10/2017

Termination of appointment of Sandra Mary Schofield as a director on 2017-09-29

View PDF (1 pages)

02/10/2017

Registration of charge 028276900014, created on 2017-09-29

View PDF (60 pages)

08/08/2017

Change of details for Mr John Thomson as a person with significant control on 2016-07-01

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

01/08/2017

Notification of John Thomson as a person with significant control on 2016-07-01

View PDF (2 pages)

01/08/2017

Notification of Sandra Scofield as a person with significant control on 2016-07-01

View PDF (2 pages)

01/08/2017

Notification of Paul Yates as a person with significant control on 2016-07-01

View PDF (2 pages)

01/08/2017

Notification of Andrew Blowers as a person with significant control on 2016-07-01

View PDF (2 pages)

01/08/2017

Notification of John Bibby as a person with significant control on 2016-12-05

View PDF (2 pages)

01/08/2017

Notification of Adrian Waters as a person with significant control on 2016-07-01

View PDF (2 pages)

01/08/2017

Notification of David Quick as a person with significant control on 2016-07-01

View PDF (2 pages)

01/08/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

25/07/2017

Director's details changed for Mr James Muir Thompson on 2015-06-10

View PDF (2 pages)

18/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (17 pages)

20/06/2017

Appointment of Mr John Brian Bibby as a director on 2016-12-05

View PDF (2 pages)

01/06/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 12 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

25/05/2017

Resolutions

View PDF (9 pages)

25/05/2017

Resolutions

View PDF (3 pages)

11/05/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

11/05/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

11/05/2017

Satisfaction of charge 11 in full

View PDF (1 pages)

11/05/2017

Satisfaction of charge 8 in part

View PDF (1 pages)

11/05/2017

Satisfaction of charge 7 in part

View PDF (1 pages)

11/05/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

11/05/2017

Satisfaction of charge 9 in part

View PDF (1 pages)

09/05/2017

Director's details changed for Mr Adrian Waters on 2013-07-24

View PDF (2 pages)

09/05/2017

Secretary's details changed for Mr Adrian Waters on 2013-07-24

View PDF (1 pages)

31/03/2017

Resolutions

View PDF (10 pages)

31/03/2017

Resolutions

View PDF (9 pages)

18/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (8 pages)

08/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

04/08/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (10 pages)

04/08/2015

Appointment of Mr Paul Adam Yates as a director on 2015-06-10

View PDF (2 pages)

04/08/2015

Appointment of Mr Andrew Mark Blowers as a director on 2015-06-10

View PDF (2 pages)

04/08/2015

Appointment of Mr James Muir Thompson as a director on 2015-06-10

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

24/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (7 pages)

15/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (7 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

31/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (7 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

19/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (7 pages)

21/06/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/06/2011

Particulars of variation of rights attached to shares

View PDF (1 pages)

09/05/2011

Resolutions

View PDF (1 pages)

19/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

17/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

04/09/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

04/09/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

04/09/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (7 pages)

13/07/2010

Appointment of Mr Adrian Waters as a director

View PDF (1 pages)

28/01/2010

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

View PDF (4 pages)

06/08/2009

Return made up to 16/06/09; full list of members

View PDF (5 pages)

05/08/2009

Director's change of particulars / sandra schofield / 01/06/2009

View PDF (1 pages)

05/08/2009

Director's change of particulars / david quick / 01/06/2009

View PDF (1 pages)

30/01/2009

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

View PDF (4 pages)

13/08/2008

Return made up to 16/06/08; full list of members

View PDF (5 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

09/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

19/06/2007

Return made up to 16/06/07; full list of members

View PDF (4 pages)

21/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2006

Certificate of change of name

View PDF (2 pages)

26/06/2006

Return made up to 16/06/06; full list of members

View PDF (4 pages)

26/06/2006

Registered office changed on 26/06/06 from: ceta house, cromwell business park,, chipping norton oxfordshire OX7 5SR

View PDF (1 pages)

18/05/2006

Registered office changed on 18/05/06 from: 3 kensworth gate 200-204 high street south dunstable bedfordshire LU6 3HS

View PDF (1 pages)

26/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

17/06/2005

Return made up to 16/06/05; full list of members

View PDF (4 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

08/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

07/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

25/02/2004

Ad 01/04/02--------- £ si 100@1

View PDF (2 pages)

30/01/2004

Director's particulars changed

View PDF (1 pages)

24/01/2004

Return made up to 16/06/03; change of members

View PDF (6 pages)

15/01/2004

Registered office changed on 15/01/04 from: 81-83 high st north dunstable bedfordshire LU6 1JJ

View PDF (1 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

14/08/2002

Return made up to 16/06/02; full list of members

View PDF (8 pages)

31/05/2002

Resolutions

View PDF (2 pages)

31/05/2002

Resolutions

View PDF (2 pages)

31/05/2002

Resolutions

View PDF (2 pages)

31/05/2002

£ nc 20000/25000 15/03/02

View PDF (2 pages)

31/05/2002

£ nc 15000/20000 15/03/02

View PDF (2 pages)

31/05/2002

£ nc 10000/15000 15/03/02

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Return made up to 16/06/01; full list of members

View PDF (6 pages)

14/05/2002

Return made up to 16/06/00; full list of members

View PDF (6 pages)

02/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

23/04/2002

Secretary's particulars changed

View PDF (1 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

08/03/2001

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

12/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

20/06/2000

Return made up to 16/06/99; full list of members

View PDF (8 pages)

15/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/10/1998

Return made up to 16/06/98; no change of members

View PDF (4 pages)

22/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

15/07/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

23/06/1996

Return made up to 16/06/94; full list of members

View PDF (6 pages)

23/06/1996

Return made up to 16/06/95; full list of members

View PDF (6 pages)

19/06/1996

Return made up to 16/06/96; full list of members

View PDF (6 pages)

30/05/1996

Director's particulars changed

View PDF (1 pages)

19/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

07/02/1995

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (4 pages)

17/01/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/11/1994

Ad 30/06/94--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (4 pages)

01/11/1994

Ad 25/05/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/11/1994

Registered office changed on 01/11/94 from: 372 old st london EC1V 9LT

View PDF (1 pages)

01/11/1994

£ nc 1000/10000 30/06/94

View PDF (1 pages)

29/06/1993

Secretary resigned;new secretary appointed

View PDF (4 pages)

29/06/1993

Director resigned;new director appointed

View PDF (4 pages)

16/06/1993

Incorporation

View PDF (11 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

30/09/2024

Next confirmation date

16/06/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Yates, Paul Adam	Director	10/06/2015 - 16/08/2024	14
Devine, Brendan Joseph	Director	20/07/2020 - Present	19
Donaldson, Matthew Oliver	Director	16/08/2024 - Present	50
Gilbert, Ian	Director	17/10/2019 - Present	17

Persons with Significant Control

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

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Description

About CETA INSURANCE LTD

CETA INSURANCE LTD is an(a) Active company incorporated on 16/06/1993 with the registered office located at Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire OX7 5SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CETA INSURANCE LTD?

CETA INSURANCE LTD is currently Active. It was registered on 16/06/1993 .

Where is CETA INSURANCE LTD located?

CETA INSURANCE LTD is registered at Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire OX7 5SR.

What does CETA INSURANCE LTD do?

CETA INSURANCE LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CETA INSURANCE LTD?

The latest filing was on 23/06/2025: Confirmation statement made on 2025-06-16 with updates.