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CETIS (EA) LIMITED

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CETIS (EA) LIMITED

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Key Data

Status

Active

Company No.

06974575

Incorporation date

28/07/2009

Size

Small

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BPCopy
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Latest events (Record since 28/07/2009)
dot icon28/03/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/03/2026
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon17/03/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon16/09/2025
Appointment of Laura Chun Sun as a director on 2024-11-29
View PDF (2 pages)
dot icon16/09/2025
Termination of appointment of Bing N Sun as a director on 2024-11-29
View PDF (1 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon27/03/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon08/01/2024
Registered office address changed from , Silbury Court 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2024-01-08
View PDF (1 pages)
dot icon08/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon10/03/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon07/04/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon23/03/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon04/02/2021
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon31/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon10/04/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon05/02/2019
Confirmation statement made on 2018-12-05 with updates
View PDF (5 pages)
dot icon22/03/2018
Change of details for Dr Bing Sun as a person with significant control on 2018-02-28
View PDF (2 pages)
dot icon19/03/2018
Cessation of Hui Du Le-Ngoc as a person with significant control on 2018-02-28
View PDF (1 pages)
dot icon14/03/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon30/01/2018
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon20/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon06/02/2017
Confirmation statement made on 2016-12-05 with updates
View PDF (6 pages)
dot icon23/03/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon19/01/2016
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon08/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon15/11/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2013
Statement by directors
View PDF (2 pages)
dot icon08/11/2013
Statement of capital on 2013-11-08
View PDF (5 pages)
dot icon24/10/2013
Solvency statement dated 10/10/13
View PDF (1 pages)
dot icon24/10/2013
Resolutions
View PDF (1 pages)
dot icon11/04/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon25/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2012
Certificate of change of name
View PDF (3 pages)
dot icon14/09/2012
Change of name notice
View PDF (2 pages)
dot icon07/09/2012
Resolutions
View PDF (1 pages)
dot icon09/08/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon20/04/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon02/12/2011
Termination of appointment of Simon Alexander as a director
View PDF (2 pages)
dot icon19/10/2011
Annual return made up to 2011-09-30
View PDF (14 pages)
dot icon11/08/2011
Registered office address changed from , 12 Walker Avenue, Stratford Office Village Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW on 2011-08-11
View PDF (2 pages)
dot icon09/08/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/08/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon02/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2010
Director's details changed for Dr Bing N Sun on 2010-07-27
View PDF (2 pages)
dot icon17/05/2010
Termination of appointment of Jose Quiros as a director
View PDF (1 pages)
dot icon10/10/2009
Termination of appointment of Dunham Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon10/10/2009
Appointment of Simon Eugene Alexander as a director
View PDF (3 pages)
dot icon10/10/2009
Statement of capital following an allotment of shares on 2009-10-05
View PDF (4 pages)
dot icon10/10/2009
Sub-division of shares on 2009-10-05
View PDF (5 pages)
dot icon10/10/2009
Resolutions
View PDF (5 pages)
dot icon20/08/2009
Director appointed mr jose quiros
View PDF (1 pages)
dot icon20/08/2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
View PDF (1 pages)
dot icon20/08/2009
Director appointed dr bing n sun
View PDF (1 pages)
dot icon20/08/2009
Appointment terminated director pooja kotecha
View PDF (1 pages)
dot icon28/07/2009
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
1.24M
-
0.00
371.15K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alexander, Simon Eugene
Director
05/10/2009 - 10/11/2011
4
Kotecha, Pooja
Director
28/07/2009 - 29/07/2009
6
Sun, Laura Chun
Director
29/11/2024 - Present
-
Sun, Bing N, Dr
Director
28/07/2009 - 29/11/2024
-
DUNHAM COMPANY SECRETARIES LIMITED
Corporate Secretary
28/07/2009 - 05/10/2009
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CETIS (EA) LIMITED

CETIS (EA) LIMITED is an(a) Active company incorporated on 28/07/2009 with the registered office located at C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CETIS (EA) LIMITED?

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CETIS (EA) LIMITED is currently Active. It was registered on 28/07/2009 .

Where is CETIS (EA) LIMITED located?

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CETIS (EA) LIMITED is registered at C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does CETIS (EA) LIMITED do?

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CETIS (EA) LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CETIS (EA) LIMITED?

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The latest filing was on 28/03/2026: Compulsory strike-off action has been discontinued.