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CETSAT LTD

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CETSAT LTD

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Key Data

Status

Active

Company No.

04176845

Incorporation date

09/03/2001

Size

Unaudited abridged

Classification

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

Contacts

Registered address

Registered address

Telstar House Mead Avenue, Houndstone Business Park, Yeovil, Somerset BA22 8RTCopy
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Latest events (Record since 09/03/2001)
dot icon10/03/2026
Confirmation statement made on 2026-02-23 with updates
View PDF (4 pages)
dot icon08/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon17/03/2025
Confirmation statement made on 2025-02-23 with updates
View PDF (4 pages)
dot icon31/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon15/03/2024
Director's details changed for Mrs Tao Ritchie on 2024-03-01
View PDF (2 pages)
dot icon15/03/2024
Change of details for Mrs Tao Ritchie as a person with significant control on 2024-03-01
View PDF (2 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-23 with updates
View PDF (5 pages)
dot icon25/01/2024
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon13/12/2023
Appointment of Mrs Michelle Dymond as a director on 2023-12-13
View PDF (2 pages)
dot icon13/12/2023
Appointment of Mr Alan Watkins as a director on 2023-12-13
View PDF (2 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-23 with updates
View PDF (4 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon13/05/2021
Cessation of Mark Trevor Grindrod as a person with significant control on 2021-04-23
View PDF (1 pages)
dot icon13/05/2021
Termination of appointment of Mark Trevor Grindrod as a director on 2021-04-23
View PDF (1 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon22/03/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-23 with updates
View PDF (5 pages)
dot icon12/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-23 with updates
View PDF (5 pages)
dot icon27/02/2019
Change of details for Mr Durgan John Cooper as a person with significant control on 2019-01-02
View PDF (2 pages)
dot icon27/02/2019
Director's details changed for Mr Durgan John Cooper on 2019-01-02
View PDF (2 pages)
dot icon09/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-23 with updates
View PDF (5 pages)
dot icon08/03/2018
Notification of Katherine Penelope Cooper as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon08/03/2018
Change of details for Mr Mark Trevor Grindrod as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon08/03/2018
Notification of Tao Ritchie as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon08/03/2018
Notification of Mark Trevor Grindrod as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon02/02/2018
Cessation of Najeeb Sughayer as a person with significant control on 2018-01-31
View PDF (1 pages)
dot icon02/02/2018
Termination of appointment of Najeeb Sughayer as a director on 2018-01-31
View PDF (1 pages)
dot icon05/07/2017
Director's details changed for Mr Durgan John Cooper on 2017-07-01
View PDF (2 pages)
dot icon05/07/2017
Cessation of Katherine Penelope Cooper as a person with significant control on 2017-06-30
View PDF (1 pages)
dot icon05/07/2017
Cessation of Timothy Andrew Hardy Quayle as a person with significant control on 2017-06-30
View PDF (1 pages)
dot icon05/07/2017
Termination of appointment of Katherine Penelope Cooper as a secretary on 2017-06-30
View PDF (1 pages)
dot icon05/07/2017
Appointment of Mrs Katherine Penelope Cooper as a director on 2017-07-01
View PDF (2 pages)
dot icon05/07/2017
Appointment of Mrs Tao Ritchie as a director on 2017-07-01
View PDF (2 pages)
dot icon05/07/2017
Appointment of Mr Mark Trevor Grindrod as a director on 2017-07-01
View PDF (2 pages)
dot icon12/06/2017
Purchase of own shares.
View PDF (3 pages)
dot icon07/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon07/06/2017
Termination of appointment of Timothy Andrew Hardy Quayle as a director on 2017-03-24
View PDF (1 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (8 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon16/12/2016
Director's details changed for Mr Najeeb Najeeb Sughayer on 2016-12-16
View PDF (2 pages)
dot icon09/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (7 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon08/10/2015
Registration of charge 041768450001, created on 2015-10-06
View PDF (20 pages)
dot icon04/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (7 pages)
dot icon09/01/2015
Secretary's details changed for Mrs Katherine Penelope Cooper on 2015-01-09
View PDF (1 pages)
dot icon09/01/2015
Director's details changed for Mr Durgan John Cooper on 2015-01-09
View PDF (2 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon24/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon06/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (7 pages)
dot icon06/03/2013
Director's details changed for Mr Timothy Andrew Hardy Quayle on 2012-06-15
View PDF (2 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon12/06/2012
Registered office address changed from 15 North Street Worshops Stoke Sub Hamdon Somerset TA14 6QR on 2012-06-12
View PDF (1 pages)
dot icon09/05/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (6 pages)
dot icon14/03/2012
Statement of company's objects
View PDF (2 pages)
dot icon14/03/2012
Resolutions
View PDF (39 pages)
dot icon14/03/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon14/03/2012
Change of share class name or designation
View PDF (2 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon29/07/2011
Appointment of Mr Najeeb Najeeb Sughayer as a director
View PDF (2 pages)
dot icon23/02/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon11/08/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2010
Appointment of Mr Timothy Andrew Hardy Quayle as a director
View PDF (2 pages)
dot icon11/08/2010
Termination of appointment of Katherine Cooper as a director
View PDF (1 pages)
dot icon05/07/2010
Appointment of Mr Timothy Andrew Hardy Quayle as a director
View PDF (2 pages)
dot icon05/07/2010
Appointment of Mr Timothy Andrew Hardy Quayle as a director
View PDF (2 pages)
dot icon26/02/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Director's details changed for Durgan John Cooper on 2009-10-02
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for Katherine Penelope Cooper on 2009-10-02
View PDF (2 pages)
dot icon10/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon03/03/2009
Return made up to 23/02/09; full list of members
View PDF (4 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon20/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon12/03/2008
Return made up to 23/02/08; full list of members
View PDF (4 pages)
dot icon06/07/2007
Ad 13/03/07--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon10/04/2007
Return made up to 23/02/07; full list of members
View PDF (7 pages)
dot icon13/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon13/10/2006
Ad 31/08/06--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon01/03/2006
Return made up to 23/02/06; full list of members
View PDF (8 pages)
dot icon22/07/2005
New director appointed
View PDF (2 pages)
dot icon22/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon28/04/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon02/03/2005
Return made up to 23/02/05; full list of members
View PDF (6 pages)
dot icon19/01/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon10/01/2005
Registered office changed on 10/01/05 from: 15 north street business park stoke sub hamdon somerset TA14 6QR
View PDF (1 pages)
dot icon10/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon04/01/2005
Registered office changed on 04/01/05 from: 19 highfield terrace bower hinton martock somerset TA12 6LS
View PDF (1 pages)
dot icon14/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon19/05/2004
Return made up to 23/02/04; full list of members
View PDF (6 pages)
dot icon10/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon02/05/2003
Return made up to 09/03/03; full list of members
View PDF (6 pages)
dot icon22/01/2003
Resolutions
View PDF (1 pages)
dot icon22/01/2003
Resolutions
View PDF (0 pages)
dot icon22/01/2003
Resolutions
View PDF (1 pages)
dot icon05/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon09/05/2002
Return made up to 09/03/02; full list of members
View PDF (7 pages)
dot icon09/05/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/05/2002
New secretary appointed
View PDF (2 pages)
dot icon30/04/2001
Ad 23/04/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/03/2001
New director appointed
View PDF (2 pages)
dot icon16/03/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/03/2001
Secretary resigned
View PDF (1 pages)
dot icon13/03/2001
Director resigned
View PDF (1 pages)
dot icon09/03/2001
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

27
2023
change arrow icon-38.72 % *

* during past year

Cash in Bank

£25,509.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
41.62K
-
0.00
125.61K
-
2022
27
46.79K
-
0.00
41.63K
-
2023
27
23.10K
-
0.00
25.51K
-
2023
27
23.10K
-
0.00
25.51K
-

Employees

2023

Employees

27 Ascended0 % *

Net Assets(GBP)

23.10K £Descended-50.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.51K £Descended-38.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Durgan John Cooper
Director
09/03/2001 - Present
16
Cooper, Katherine Penelope
Director
01/07/2017 - Present
3
Dymond, Michelle
Director
13/12/2023 - Present
-
Watkins, Alan
Director
13/12/2023 - Present
-
Ball, Tao
Director
01/07/2017 - Present
-

Persons with Significant Control

7
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 CETSAT LTD

CETSAT LTD is an(a) Active company incorporated on 09/03/2001 with the registered office located at Telstar House Mead Avenue, Houndstone Business Park, Yeovil, Somerset BA22 8RT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of CETSAT LTD?

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CETSAT LTD is currently Active. It was registered on 09/03/2001 .

Where is CETSAT LTD located?

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CETSAT LTD is registered at Telstar House Mead Avenue, Houndstone Business Park, Yeovil, Somerset BA22 8RT.

What does CETSAT LTD do?

toggle

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

How many employees does CETSAT LTD have?

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CETSAT LTD had 27 employees in 2023.

What is the latest filing for CETSAT LTD?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-23 with updates.