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CETCO ENERGY SERVICES LIMITED

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CETCO ENERGY SERVICES LIMITED

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Key Data

Status

Active

Company No.

07277274

Incorporation date

08/06/2010

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Remediation activities and other waste management services (39.00 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

1 Blossom Yard, Fourth Floor, London E1 6RSCopy
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Latest events (Record since 08/06/2010)
dot icon19/12/2025
Full accounts made up to 2024-12-31
View PDF (25 pages)
dot icon09/06/2025
Confirmation statement made on 2025-06-08 with no updates
View PDF (3 pages)
dot icon29/01/2025
Appointment of Sarah Thibodeaux Nugent as a director on 2025-01-24
View PDF (2 pages)
dot icon29/01/2025
Termination of appointment of Andrew Lambert Logue as a director on 2025-01-24
View PDF (1 pages)
dot icon09/12/2024
Full accounts made up to 2023-12-31
View PDF (24 pages)
dot icon05/07/2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05
View PDF (1 pages)
dot icon05/07/2024
Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05
View PDF (1 pages)
dot icon10/06/2024
Confirmation statement made on 2024-06-08 with no updates
View PDF (3 pages)
dot icon08/12/2023
Full accounts made up to 2022-12-31
View PDF (26 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon06/10/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon08/06/2022
Confirmation statement made on 2022-06-08 with no updates
View PDF (3 pages)
dot icon29/03/2022
Full accounts made up to 2020-12-31
View PDF (25 pages)
dot icon30/09/2021
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon14/05/2021
Director's details changed for Andrew Lambert Logue on 2021-05-14
View PDF (2 pages)
dot icon08/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon25/03/2020
Termination of appointment of Paul Randal Neil Mcalister as a director on 2020-02-10
View PDF (1 pages)
dot icon25/03/2020
Appointment of Mr John Gavin Treharne Fletcher as a director on 2020-03-12
View PDF (2 pages)
dot icon08/10/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-08 with updates
View PDF (4 pages)
dot icon04/03/2019
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon08/06/2018
Confirmation statement made on 2018-06-08 with updates
View PDF (4 pages)
dot icon19/12/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon10/10/2017
Appointment of Andrew Lambert Logue as a director on 2017-10-04
View PDF (2 pages)
dot icon27/06/2017
Second filing of Confirmation Statement dated 08/06/2017
View PDF (6 pages)
dot icon08/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (6 pages)
dot icon16/12/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon21/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon20/07/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2015
Appointment of Reed Smith Corporate Services Limited as a secretary on 2015-04-07
View PDF (2 pages)
dot icon24/03/2015
Registered office address changed from C/O Paul Miller the Broadgate Tower Primrose Street London EC2A 2RS England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2015-03-24
View PDF (1 pages)
dot icon12/03/2015
Registered office address changed from Cetco Energy Services Limited Birkenhead Road Wallasey Merseyside CH44 7BU to C/O Paul Miller the Broadgate Tower Primrose Street London EC2A 2RS on 2015-03-12
View PDF (1 pages)
dot icon02/03/2015
Termination of appointment of Donald Pearson as a director on 2015-03-02
View PDF (1 pages)
dot icon02/03/2015
Termination of appointment of Ryan Mckendrick as a director on 2015-03-02
View PDF (1 pages)
dot icon02/03/2015
Termination of appointment of James Wheeler Ashley as a director on 2015-03-02
View PDF (1 pages)
dot icon11/11/2014
Full accounts made up to 2013-12-31
View PDF (22 pages)
dot icon22/08/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (6 pages)
dot icon22/08/2014
Registered office address changed from Cetco Oilfield Services Limited Birkenhead Road Wallasey Merseyside CH44 7BU United Kingdom to Cetco Energy Services Limited Birkenhead Road Wallasey Merseyside CH44 7BU on 2014-08-22
View PDF (1 pages)
dot icon09/08/2013
Certificate of change of name
View PDF (5 pages)
dot icon09/08/2013
Change of name notice
View PDF (2 pages)
dot icon25/07/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon20/03/2013
Registered office address changed from Birch House Scotts Quays Birkenhead CH41 1FB United Kingdom on 2013-03-20
View PDF (1 pages)
dot icon20/03/2013
Termination of appointment of Jonathan Chaytor as a secretary
View PDF (1 pages)
dot icon29/01/2013
Current accounting period extended from 2013-06-30 to 2013-12-31
View PDF (3 pages)
dot icon27/09/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2012
Termination of appointment of Mark Jameson as a director
View PDF (2 pages)
dot icon13/08/2012
Appointment of Mr James Wheeler Ashley as a director
View PDF (3 pages)
dot icon07/08/2012
Appointment of Paul Randal Neil Mcalister as a director
View PDF (3 pages)
dot icon07/08/2012
Termination of appointment of Euan Morrison as a director
View PDF (2 pages)
dot icon07/08/2012
Termination of appointment of Frank Hoagland Iii as a director
View PDF (2 pages)
dot icon03/08/2012
Appointment of Donald Pearson as a director
View PDF (3 pages)
dot icon03/08/2012
Appointment of Ryan Mckendrick as a director
View PDF (3 pages)
dot icon01/05/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (2 pages)
dot icon27/09/2011
Annual return made up to 2011-07-06 with full list of shareholders
View PDF (15 pages)
dot icon11/04/2011
Termination of appointment of Lawrence Washow as a director
View PDF (2 pages)
dot icon06/09/2010
Appointment of Lawrence Washow as a director
View PDF (2 pages)
dot icon20/07/2010
Appointment of Euan William Macdonald Morrison as a director
View PDF (2 pages)
dot icon20/07/2010
Appointment of Frank Morris Hoagland Iii as a director
View PDF (2 pages)
dot icon08/06/2010
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CETCO ENERGY SERVICES LIMITED

CETCO ENERGY SERVICES LIMITED is an(a) Active company incorporated on 08/06/2010 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. 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 CETCO ENERGY SERVICES LIMITED?

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CETCO ENERGY SERVICES LIMITED is currently Active. It was registered on 08/06/2010 .

Where is CETCO ENERGY SERVICES LIMITED located?

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CETCO ENERGY SERVICES LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does CETCO ENERGY SERVICES LIMITED do?

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CETCO ENERGY SERVICES LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CETCO ENERGY SERVICES LIMITED?

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The latest filing was on 19/12/2025: Full accounts made up to 2024-12-31.