CETRA IT LOGISTICS AND SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

10058009

Incorporation date

11/03/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2016)

31/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2026

Application to strike the company off the register

View PDF (3 pages)

13/12/2025

Satisfaction of charge 100580090002 in full

View PDF (4 pages)

13/12/2025

Satisfaction of charge 100580090003 in full

View PDF (4 pages)

13/12/2025

Satisfaction of charge 100580090001 in full

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

11/04/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

22/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (35 pages)

30/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

07/12/2022

Registered office address changed from C/O Legallinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 2022-12-07

View PDF (1 pages)

30/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

30/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (41 pages)

30/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

17/03/2022

Secretary's details changed for Jonathan Newman on 2022-03-10

View PDF (1 pages)

29/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (6 pages)

29/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

29/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

15/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (6 pages)

15/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (42 pages)

15/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/06/2020

Registration of charge 100580090003, created on 2020-06-17

View PDF (14 pages)

23/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

04/11/2019

Registered office address changed from C/O Legallinx Limited Tallis House Tallis Street London EC4Y 0AB England to C/O Legallinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 2019-11-04

View PDF (1 pages)

04/11/2019

Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR to C/O Legallinx Limited Tallis House Tallis Street London EC4Y 0AB on 2019-11-04

View PDF (1 pages)

29/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (6 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (38 pages)

22/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

20/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

17/12/2018

Director's details changed for Mr Christopher James Perry on 2018-12-14

View PDF (2 pages)

18/09/2018

Registered office address changed from C/O Uhy Hacker-Young St. James Buildings 79 Oxford Street Manchester M1 6HT England to C/O Legalinx Limited One Fetter Lane London EC4A 1BR on 2018-09-18

View PDF (2 pages)

20/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (8 pages)

31/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

23/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (33 pages)

23/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

12/03/2018

Change of details for Ikonic Technology Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/08/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (10 pages)

15/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (30 pages)

15/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

15/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

12/06/2017

Appointment of Mr Christopher James Perry as a director on 2017-05-01

View PDF (3 pages)

24/03/2017

Termination of appointment of John Michael Kellington as a director on 2017-03-17

View PDF (1 pages)

24/03/2017

Appointment of Jonathan Newman as a secretary on 2017-03-17

View PDF (2 pages)

24/03/2017

Appointment of Mr Jonathan Antoni Newman as a director on 2017-03-17

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

26/08/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

14/06/2016

Registration of charge 100580090002, created on 2016-06-13

View PDF (26 pages)

20/05/2016

Registration of charge 100580090001, created on 2016-05-20

View PDF (23 pages)

11/03/2016

Incorporation

View PDF (7 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

31/12/2024

Next confirmation date

10/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
Newman, Jonathan Antoni	Director	17/03/2017 - Present	10
Kellington, John Michael	Director	11/03/2016 - 17/03/2017	20
Perry, Christopher James	Director	01/05/2017 - Present	13
Newman, Jonathan Antoni	Secretary	17/03/2017 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CETRA IT LOGISTICS AND SERVICES LIMITED

CETRA IT LOGISTICS AND SERVICES LIMITED is an(a) Dissolved company incorporated on 11/03/2016 with the registered office located at C/O Legalinx Limited Churchill House, Churchill Way, Cardiff CF10 2HH. 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 CETRA IT LOGISTICS AND SERVICES LIMITED?

CETRA IT LOGISTICS AND SERVICES LIMITED is currently Dissolved. It was registered on 11/03/2016 and dissolved on 31/03/2026.

Where is CETRA IT LOGISTICS AND SERVICES LIMITED located?

CETRA IT LOGISTICS AND SERVICES LIMITED is registered at C/O Legalinx Limited Churchill House, Churchill Way, Cardiff CF10 2HH.

What does CETRA IT LOGISTICS AND SERVICES LIMITED do?

CETRA IT LOGISTICS AND SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CETRA IT LOGISTICS AND SERVICES LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.