CETCO (EUROPE) LTD.

Key Data

Status

Active

Company No.

03092362

Incorporation date

17/08/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1995)

23/03/2026

Director's details changed for Brett Argirakis on 2023-03-29

View PDF (2 pages)

20/12/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

17/07/2024

Change of details for Amcol Minerals Eu Limited as a person with significant control on 2024-07-05

View PDF (2 pages)

05/07/2024

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)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

11/12/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

02/10/2023

Termination of appointment of Scott William Brown as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Neil George Hall as a director on 2023-09-30

View PDF (2 pages)

22/09/2023

Director's details changed for Group President Brett Argirakis on 2023-03-29

View PDF (2 pages)

07/09/2023

Director's details changed for Group President Brett Argirakis on 2023-09-05

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

14/04/2023

Appointment of Group President Brett Argirakis as a director on 2023-03-29

View PDF (2 pages)

13/04/2023

Termination of appointment of Jeffrey Allen Weeks as a director on 2023-03-29

View PDF (1 pages)

12/12/2022

Appointment of Erik Chasse Aldag as a director on 2022-11-09

View PDF (2 pages)

12/12/2022

Termination of appointment of Matthew Eric Garth as a director on 2022-11-09

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (23 pages)

08/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

24/03/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

26/02/2020

Termination of appointment of Thomas Michael Moor as a director on 2020-02-25

View PDF (1 pages)

25/02/2020

Memorandum and Articles of Association

View PDF (9 pages)

19/02/2020

Resolutions

View PDF (2 pages)

23/12/2019

Appointment of Jeffrey Allen Weeks as a director on 2019-12-11

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/09/2019

Termination of appointment of Antonio Depalma as a director on 2019-09-03

View PDF (1 pages)

12/09/2019

Appointment of Thomas Michael Moor as a director on 2019-09-03

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

07/02/2019

Director's details changed for Matthew Eric Garth on 2019-02-07

View PDF (2 pages)

30/01/2019

Full accounts made up to 2017-12-31

View PDF (21 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

23/03/2018

Appointment of Antonio Depalma as a director on 2018-03-20

View PDF (2 pages)

23/03/2018

Appointment of Scott William Brown as a director on 2018-03-20

View PDF (2 pages)

23/03/2018

Termination of appointment of Brendan Anthony O'reilly as a director on 2018-03-20

View PDF (1 pages)

23/03/2018

Termination of appointment of David Andrew Browne as a director on 2018-03-20

View PDF (1 pages)

01/12/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

08/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

07/02/2017

Termination of appointment of Douglas Todd Dietrich as a director on 2017-02-01

View PDF (1 pages)

07/02/2017

Appointment of Matthew Eric Garth as a director on 2017-02-01

View PDF (2 pages)

04/01/2017

Full accounts made up to 2015-12-31

View PDF (20 pages)

09/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

23/03/2016

Statement by Directors

View PDF (4 pages)

23/03/2016

Statement of capital on 2016-03-23

View PDF (4 pages)

23/03/2016

Solvency Statement dated 22/03/16

View PDF (4 pages)

23/03/2016

Resolutions

View PDF (2 pages)

08/01/2016

Full accounts made up to 2014-12-31

View PDF (20 pages)

14/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (7 pages)

09/07/2015

Appointment of Reed Smith Corporate Services Limited as a secretary on 2015-03-06

View PDF (2 pages)

03/07/2015

Termination of appointment of David Andrew Browne as a director on 2015-06-30

View PDF (1 pages)

02/07/2015

Appointment of David Andrew Browne as a director on 2015-06-30

View PDF (2 pages)

02/07/2015

Termination of appointment of a director

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02/07/2015

Appointment of Mr David Andrew Browne as a director on 2015-06-30

View PDF (2 pages)

01/07/2015

Appointment of Brendan Anthony O'reilly as a director on 2015-06-30

View PDF (2 pages)

01/07/2015

Termination of appointment of Nathan Spang as a director on 2015-02-26

View PDF (1 pages)

01/07/2015

Termination of appointment of Nathan Spang as a director on 2015-02-26

View PDF (1 pages)

01/07/2015

Termination of appointment of Piotr Jan Tokarski as a director on 2015-03-31

View PDF (1 pages)

24/03/2015

Registered office address changed from , C/O Paul Miller, the Broadgate Tower 20 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)

12/03/2015

Registered office address changed from , Cetco Europe Ltd Birkenhead Road, Wallasey, CH44 7BU to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2015-03-12

View PDF (1 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

23/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (6 pages)

10/07/2014

Resolutions

View PDF (2 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (4 pages)

27/06/2014

Statement by directors

View PDF (3 pages)

27/06/2014

Statement of capital on 2014-06-27

View PDF (4 pages)

27/06/2014

Solvency statement dated 26/06/14

View PDF (3 pages)

27/06/2014

Resolutions

View PDF (2 pages)

26/06/2014

Appointment of Mr Douglas Todd Dietrich as a director

View PDF (2 pages)

25/06/2014

Termination of appointment of Ryan Mckendrick as a director

View PDF (1 pages)

25/06/2014

Termination of appointment of Donald Pearson as a director

View PDF (1 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (5 pages)

05/11/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

13/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

20/02/2013

Appointment of Mr Nathan Spang as a director

View PDF (2 pages)

20/02/2013

Termination of appointment of Robert Trauger as a director

View PDF (1 pages)

20/02/2013

Termination of appointment of Mark Jameson as a director

View PDF (1 pages)

20/02/2013

Termination of appointment of Marc Deburaux as a director

View PDF (1 pages)

20/02/2013

Termination of appointment of Jonathan Chaytor as a secretary

View PDF (1 pages)

12/10/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (7 pages)

12/10/2012

Registered office address changed from , Birch House, Scotts Quays, Birkenhead, Merseyside, L41 1FB on 2012-10-12

View PDF (1 pages)

11/10/2012

Director's details changed for Donald Pearson on 2011-12-21

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11/10/2012

Director's details changed for Ryan Francis Mckendrick on 2011-12-21

View PDF (2 pages)

11/10/2012

Director's details changed for Piotr Jan Tokarski on 2011-12-21

View PDF (2 pages)

11/10/2012

Director's details changed for Marc Deburaux on 2011-12-21

View PDF (2 pages)

11/10/2012

Secretary's details changed for Mr Jonathan Chaytor on 2011-12-21

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

13/01/2012

Termination of appointment of Andrew Davies as a director

View PDF (1 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

26/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

10/10/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (19 pages)

10/10/2011

Termination of appointment of Lawrence Washow as a director

View PDF (2 pages)

29/09/2011

Termination of appointment of Lawrence Washow as a director

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08/09/2011

Resolutions

View PDF (2 pages)

08/09/2011

Statement of capital following an allotment of shares on 2011-08-25

View PDF (4 pages)

11/04/2011

Appointment of Robert James Trauger as a director

View PDF (3 pages)

20/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (18 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

22/09/2009

Return made up to 17/08/09; full list of members

View PDF (8 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

24/10/2008

Return made up to 17/08/08; full list of members

View PDF (9 pages)

13/08/2008

Appointment terminated director gary castagna

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23/07/2008

Director appointed donald pearson

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02/07/2008

Full accounts made up to 2007-12-31

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30/05/2008

Director's change of particulars / andrew davies / 01/05/2008

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30/04/2008

Director appointed piotr jan tokarski logged form

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23/04/2008

Director appointed piotr jan tokarski

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05/02/2008

Director resigned

View PDF (1 pages)

30/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

20/09/2007

Return made up to 17/08/07; full list of members

View PDF (9 pages)

15/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

11/10/2006

Return made up to 17/08/06; full list of members

View PDF (9 pages)

06/09/2005

Return made up to 17/08/05; full list of members

View PDF (9 pages)

03/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

25/08/2004

Return made up to 17/08/04; full list of members

View PDF (9 pages)

26/08/2003

Return made up to 17/08/03; full list of members

View PDF (9 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

11/05/2003

New director appointed

View PDF (2 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/10/2002

Return made up to 17/08/02; full list of members

View PDF (9 pages)

30/01/2002

New director appointed

View PDF (2 pages)

15/08/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

20/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

19/06/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director resigned

View PDF (1 pages)

10/10/2000

Return made up to 17/08/00; full list of members

View PDF (8 pages)

10/10/2000

Director resigned

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

31/08/1999

Return made up to 17/08/99; full list of members

View PDF (8 pages)

31/08/1999

Director resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

06/07/1999

New director appointed

View PDF (2 pages)

16/11/1998

Director's particulars changed

View PDF (1 pages)

28/08/1998

Return made up to 17/08/98; no change of members

View PDF (6 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

09/09/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

01/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

29/08/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

20/08/1996

Ad 12/07/96--------- £ si 24900@1=24900 £ ic 100/25000

View PDF (2 pages)

20/08/1996

Nc inc already adjusted 12/07/96

View PDF (1 pages)

20/08/1996

Resolutions

View PDF (1 pages)

26/06/1996

New director appointed

View PDF (2 pages)

23/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

Director resigned

View PDF (1 pages)

21/12/1995

Ad 17/08/95--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

21/12/1995

Accounting reference date notified as 31/12

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03/10/1995

New director appointed

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03/10/1995

New director appointed

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18/09/1995

New director appointed

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22/08/1995

Secretary resigned

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17/08/1995

Incorporation

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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

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

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

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
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	06/03/2015 - Present	295
Brown, Scott William	Director	20/03/2018 - 30/09/2023	2
Garth, Matthew Eric	Director	01/02/2017 - 09/11/2022	5
Aldag, Erik Chasse	Director	09/11/2022 - Present	5
Argirakis, Brett	Director	29/03/2023 - Present	1

Persons with Significant Control

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

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Description

About CETCO (EUROPE) LTD.

CETCO (EUROPE) LTD. is an(a) Active company incorporated on 17/08/1995 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. 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 CETCO (EUROPE) LTD.?

CETCO (EUROPE) LTD. is currently Active. It was registered on 17/08/1995 .

Where is CETCO (EUROPE) LTD. located?

CETCO (EUROPE) LTD. is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does CETCO (EUROPE) LTD. do?

CETCO (EUROPE) LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CETCO (EUROPE) LTD.?

The latest filing was on 23/03/2026: Director's details changed for Brett Argirakis on 2023-03-29.