CETUS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10983638

Incorporation date

27/09/2017

Size

Total Exemption Full

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2017)

16/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (7 pages)

27/05/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

19/05/2025

Termination of appointment of Michael Ring as a director on 2025-05-18

View PDF (1 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (3 pages)

02/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (7 pages)

21/08/2024

Termination of appointment of Da Secretarial Limited as a secretary on 2024-08-21

View PDF (1 pages)

16/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

02/01/2024

Termination of appointment of John Paul Swingwood as a director on 2023-12-31

View PDF (1 pages)

06/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-11-24

View PDF (4 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (4 pages)

16/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (7 pages)

31/07/2023

Previous accounting period shortened from 2023-09-30 to 2023-07-31

View PDF (1 pages)

19/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (3 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (3 pages)

17/01/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

16/01/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

16/01/2023

Cessation of David Jackson as a person with significant control on 2022-12-21

View PDF (1 pages)

16/01/2023

Notification of Moda Industries Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

04/10/2022

Appointment of Mr Jasper Smith as a director on 2022-10-04

View PDF (2 pages)

04/10/2022

Termination of appointment of David Jackson as a director on 2022-10-04

View PDF (1 pages)

12/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

15/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (5 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

20/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-10-29

View PDF (3 pages)

26/11/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

03/11/2020

Sub-division of shares on 2020-09-24

View PDF (6 pages)

06/10/2020

Memorandum and Articles of Association

View PDF (45 pages)

06/10/2020

Resolutions

View PDF (4 pages)

26/08/2020

Appointment of Mr John Paul Swingwood as a director on 2020-07-17

View PDF (2 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

07/04/2020

Statement of capital following an allotment of shares on 2020-04-02

View PDF (3 pages)

25/02/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

04/02/2020

Resolutions

View PDF (1 pages)

30/01/2020

Change of share class name or designation

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

20/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (4 pages)

10/06/2019

Appointment of Da Secretarial Limited as a secretary on 2019-06-01

View PDF (2 pages)

10/06/2019

Termination of appointment of Clink Secretarial Limited as a secretary on 2019-06-01

View PDF (1 pages)

18/04/2019

Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to Unit 1 Chichester Harbour Marine Park Northshore Shipyard Itchenor West Sussex PO20 7AY on 2019-04-18

View PDF (1 pages)

18/12/2018

Appointment of Mr Michael Ring as a director on 2018-12-14

View PDF (2 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-12-18

View PDF (3 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-11-15

View PDF (3 pages)

22/11/2018

Resolutions

View PDF (45 pages)

21/11/2018

Change of share class name or designation

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

06/02/2018

Sub-division of shares on 2018-01-17

View PDF (6 pages)

29/01/2018

Statement of capital following an allotment of shares on 2018-01-17

View PDF (3 pages)

27/09/2017

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-98.88 % *

* during past year

Cash in Bank

£544.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

30/09/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
649.27K
-
0.00
48.55K
-

2022
0
648.47K
-
0.00
544.00
-

2022
0
648.47K
-
0.00
544.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

648.47K £-0.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

544.00 £-98.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Jasper Dominic Christian	Director	04/10/2022 - Present	28
Mr. Michael Ring	Director	14/12/2018 - 18/05/2025	6
Swingwood, John Paul	Director	17/07/2020 - 31/12/2023	1
Jackson, David	Director	27/09/2017 - 04/10/2022	6
DA SECRETARIAL LTD	Corporate Secretary	01/06/2019 - 21/08/2024	43

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CETUS HOLDINGS LIMITED

CETUS HOLDINGS LIMITED is an(a) Active company incorporated on 27/09/2017 with the registered office located at Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex PO20 7AY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CETUS HOLDINGS LIMITED?

CETUS HOLDINGS LIMITED is currently Active. It was registered on 27/09/2017 .

Where is CETUS HOLDINGS LIMITED located?

CETUS HOLDINGS LIMITED is registered at Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex PO20 7AY.

What does CETUS HOLDINGS LIMITED do?

CETUS HOLDINGS LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for CETUS HOLDINGS LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-09-30 with updates.