CETAS SHIPPING AND LOGISTICS LTD

Key Data

Status

Active

Company No.

04794260

Incorporation date

10/06/2003

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2003)

09/03/2026

Registered office address changed from 39 Plexal, Here East Queen Elizabeth Olympic Park London E20 3BS England to 22 Plexal, Here East Queen Elizabeth Olympic Park London E20 3BS on 2026-03-09

View PDF (1 pages)

05/11/2025

Full accounts made up to 2025-07-31

View PDF (22 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

30/09/2024

Full accounts made up to 2024-07-31

View PDF (22 pages)

02/08/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2023-07-31

View PDF (23 pages)

04/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

07/06/2023

Director's details changed for Mr Pathmanathan Jehan-Mohan on 2023-06-07

View PDF (2 pages)

07/06/2023

Director's details changed for Rev Norman Leonard Michael De Silva on 2023-06-07

View PDF (2 pages)

23/02/2023

Appointment of Mr Jeevanathan Thyagarajan as a director on 2023-02-21

View PDF (2 pages)

11/01/2023

Full accounts made up to 2022-07-31

View PDF (23 pages)

28/12/2022

Registered office address changed from 39 Plexal Here East Queen Elizabeth Olumpic Park London E20 3BS England to 39 Plexal, Here East Queen Elizabeth Olympic Park London E20 3BS on 2022-12-28

View PDF (1 pages)

06/10/2022

Resolutions

View PDF (1 pages)

05/10/2022

Memorandum and Articles of Association

View PDF (24 pages)

05/10/2022

Statement of company's objects

View PDF (2 pages)

22/08/2022

Second filing of Confirmation Statement dated 2022-03-11

View PDF (4 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (6 pages)

15/06/2022

Registered office address changed from 39 Plexal 39 Here East Queen Elizabeth Olympic Park London E20 3BS United Kingdom to 39 Plexal Here East Queen Elizabeth Olumpic Park London E20 3BS on 2022-06-15

View PDF (1 pages)

07/06/2022

Second filing of Confirmation Statement dated 2022-03-11

View PDF (4 pages)

23/03/2022

Accounts for a small company made up to 2021-07-31

View PDF (14 pages)

15/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

31/01/2022

Registered office address changed from Unit 120 , Regus Brentwood the Drive Great Warley Brentwood CM13 3FR England to 39 Plexal 39 Here East Queen Elizabeth Olympic Park London E20 3BS on 2022-01-31

View PDF (1 pages)

04/01/2022

Change of details for Mrs Janet Raymond as a person with significant control on 2021-08-12

View PDF (2 pages)

04/01/2022

Change of details for Mr Pathmanathan Jehan-Mohan as a person with significant control on 2021-08-12

View PDF (2 pages)

01/01/2022

Statement of capital following an allotment of shares on 2020-04-01

View PDF (4 pages)

01/01/2022

Change of details for Mrs Janet Raymond as a person with significant control on 2021-08-12

View PDF (2 pages)

01/01/2022

Change of details for Mr Pathmanathan Jehan-Mohan as a person with significant control on 2021-08-12

View PDF (2 pages)

16/11/2021

Second filing of Confirmation Statement dated 2021-03-11

View PDF (4 pages)

27/10/2021

Change of details for Mr Pathmanathan Jehan-Mohan as a person with significant control on 2020-10-05

View PDF (2 pages)

27/10/2021

Change of details for Mrs Janet Raymond as a person with significant control on 2020-10-05

View PDF (2 pages)

12/08/2021

11/03/21 Statement of Capital gbp 66500

View PDF (7 pages)

10/11/2020

Appointment of Mrs Janet Raymond as a director on 2016-07-01

View PDF (2 pages)

10/11/2020

Director's details changed for Mr Pathmanathan Jehan Mohan on 2020-11-10

View PDF (2 pages)

10/11/2020

Change of details for Mr Pathmanathan Jehan Mohan as a person with significant control on 2020-11-10

View PDF (2 pages)

02/11/2020

Termination of appointment of Janet Raymond as a director on 2020-11-01

View PDF (1 pages)

05/10/2020

Director's details changed for Mr Pathmanathan Jehan-Mohan on 2020-09-01

View PDF (2 pages)

24/09/2020

Change of details for Mr Pathmanathan Jehan-Mohan as a person with significant control on 2020-09-24

View PDF (2 pages)

16/09/2020

Accounts for a small company made up to 2020-07-31

View PDF (12 pages)

19/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

19/08/2020

Director's details changed for Mrs Janet Raymond on 2020-02-01

View PDF (2 pages)

19/08/2020

Director's details changed for Mr Pathmanathan Jehan-Mohan on 2020-02-01

View PDF (2 pages)

19/08/2020

Change of details for Mr Pathmanathan Jehan-Mohan as a person with significant control on 2020-02-01

View PDF (2 pages)

19/08/2020

Change of details for Mrs Janet Raymond as a person with significant control on 2020-02-01

View PDF (2 pages)

20/02/2020

Accounts for a small company made up to 2019-07-31

View PDF (12 pages)

05/02/2020

Registered office address changed from Unit 44, the Wenta Business Centre Electric Avenue Enfield EN3 7XU England to Unit 120 , Regus Brentwood the Drive Great Warley Brentwood CM13 3FR on 2020-02-05

View PDF (1 pages)

15/11/2019

Registered office address changed from 9 the Shrubberies George Lane London E18 1BD England to Unit 44, the Wenta Business Centre Electric Avenue Enfield EN3 7XU on 2019-11-15

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

10/09/2018

Accounts for a small company made up to 2018-07-31

View PDF (13 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (6 pages)

07/03/2018

Statement of capital following an allotment of shares on 2017-12-08

View PDF (3 pages)

31/10/2017

Accounts for a small company made up to 2017-07-31

View PDF (12 pages)

11/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

11/08/2017

Change of details for Mrs Janet Raymond as a person with significant control on 2017-06-26

View PDF (2 pages)

11/08/2017

Change of details for Mr Pathmanathan Jehan-Mohan as a person with significant control on 2017-06-26

View PDF (2 pages)

11/08/2017

Director's details changed for Rev Norman Leonard Michael De Silva on 2017-06-26

View PDF (2 pages)

11/08/2017

Director's details changed for Mrs Janet Raymond on 2017-06-26

View PDF (2 pages)

11/08/2017

Director's details changed for Mr Pathmanathan Jehan-Mohan on 2017-06-26

View PDF (2 pages)

11/08/2017

Cessation of Jeevanathan Thyagarajan as a person with significant control on 2016-08-01

View PDF (1 pages)

13/03/2017

Termination of appointment of Jeevanathan Thyagarajan as a director on 2017-02-13

View PDF (1 pages)

13/03/2017

Termination of appointment of Tajunnisa Begum Jeevanathan as a director on 2017-02-13

View PDF (1 pages)

19/01/2017

Director's details changed for Ms Tajunnisa Begum Jeevanathan on 2017-01-19

View PDF (2 pages)

10/11/2016

Satisfaction of charge 047942600001 in full

View PDF (1 pages)

02/11/2016

Termination of appointment of Karthikarajkumar Muthaiyan as a director on 2016-08-01

View PDF (1 pages)

05/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

03/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (8 pages)

03/08/2016

Appointment of Mrs Janet Raymond as a director on 2016-07-01

View PDF (2 pages)

03/08/2016

Appointment of Mr Pathmanathan Jehan-Mohan as a director on 2016-07-01

View PDF (2 pages)

23/05/2016

Registered office address changed from 3.25 Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG to 9 the Shrubberies George Lane London E18 1BD on 2016-05-23

View PDF (1 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (3 pages)

26/08/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

20/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

25/06/2015

Registration of charge 047942600001, created on 2015-06-19

View PDF (18 pages)

27/04/2015

Termination of appointment of Pathmanathan Jehan-Mohan as a director on 2015-04-10

View PDF (1 pages)

09/04/2015

Appointment of Mr Karthikarajkumar Muthaiyan as a director on 2015-02-01

View PDF (2 pages)

09/04/2015

Appointment of Mr Pathmanathan Jehan-Mohan as a director on 2015-04-09

View PDF (2 pages)

13/01/2015

Registered office address changed from 36 Talland Avenue Fishermead Milton Keynes MK6 2EN to 3.25 Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG on 2015-01-13

View PDF (1 pages)

20/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

16/10/2014

Appointment of Rev Norman Leonard Michael De Silva as a director on 2014-10-01

View PDF (2 pages)

05/08/2014

Previous accounting period extended from 2014-06-30 to 2014-07-31

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

31/07/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (3 pages)

07/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (4 pages)

07/07/2014

Termination of appointment of Anusha Jehanmohan as a director

View PDF (1 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-06-11

View PDF (3 pages)

03/07/2014

Appointment of Jeevanathan Thyagarajan as a director

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

05/06/2014

Registered office address changed from 9 the Shrubberies, George Lane London E18 1BD United Kingdom on 2014-06-05

View PDF (1 pages)

22/05/2014

Termination of appointment of Pathmanathan Jehanmohan as a secretary

View PDF (1 pages)

22/05/2014

Termination of appointment of Pathmanathan Jehanmohan as a director

View PDF (1 pages)

07/05/2014

Certificate of change of name

View PDF (3 pages)

07/05/2014

Appointment of Ms Tajunnisa Begum Jeevanathan as a director

View PDF (2 pages)

02/09/2013

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

25/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

31/01/2013

Registered office address changed from 21 Wordsworth Avenue London E18 2HD United Kingdom on 2013-01-31

View PDF (1 pages)

21/08/2012

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

24/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (3 pages)

24/06/2012

Director's details changed for Mr Pathmanathan Jehanmohan on 2012-06-01

View PDF (2 pages)

24/06/2012

Director's details changed for Anusha Jehanmohan on 2012-06-01

View PDF (2 pages)

24/06/2012

Secretary's details changed for Pathmanathan Jehanmohan on 2012-06-01

View PDF (1 pages)

24/06/2012

Registered office address changed from 59 Southview Drive London E18 1NR on 2012-06-24

View PDF (1 pages)

14/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

15/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

11/05/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

20/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Anusha Jehanmohan on 2010-05-30

View PDF (2 pages)

20/07/2010

Director's details changed for Pathmanathan Jehanmohan on 2010-05-30

View PDF (2 pages)

23/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

17/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

02/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

13/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

18/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

25/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

29/08/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

11/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

20/07/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

10/06/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

20/07/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

04/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2003

Registered office changed on 04/07/03 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

04/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

10/06/2003

Incorporation

View PDF (13 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

31/07/2025

Next confirmation date

09/06/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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
Mr Jeevanathan Thyagarajan	Director	21/02/2023 - Present	-
Raymond, Janet	Director	01/07/2016 - Present	1
De Silva, Norman Leonard Michael, Rev	Director	01/10/2014 - Present	-
Jehan-Mohan, Pathmanathan	Director	01/07/2016 - Present	1

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CETAS SHIPPING AND LOGISTICS LTD

CETAS SHIPPING AND LOGISTICS LTD is an(a) Active company incorporated on 10/06/2003 with the registered office located at 22 Plexal, Here East, Queen Elizabeth Olympic Park, London E20 3BS. There are currently 4 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 CETAS SHIPPING AND LOGISTICS LTD?

CETAS SHIPPING AND LOGISTICS LTD is currently Active. It was registered on 10/06/2003 .

Where is CETAS SHIPPING AND LOGISTICS LTD located?

CETAS SHIPPING AND LOGISTICS LTD is registered at 22 Plexal, Here East, Queen Elizabeth Olympic Park, London E20 3BS.

What does CETAS SHIPPING AND LOGISTICS LTD do?

CETAS SHIPPING AND LOGISTICS LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CETAS SHIPPING AND LOGISTICS LTD?

The latest filing was on 09/03/2026: Registered office address changed from 39 Plexal, Here East Queen Elizabeth Olympic Park London E20 3BS England to 22 Plexal, Here East Queen Elizabeth Olympic Park London E20 3BS on 2026-03-09.