CETUS SOLUTIONS LIMITED

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CETUS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04433973

Incorporation date

08/05/2002

Size

Small

Contacts

Registered address

Registered address

The Quadrant, Lumsdale Road, Manchester M32 0UTCopy
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Latest events (Record since 08/05/2002)
dot icon16/12/2025
Confirmation statement made on 2025-11-24 with no updates
dot icon19/08/2025
Voluntary strike-off action has been suspended
dot icon29/07/2025
First Gazette notice for voluntary strike-off
dot icon16/07/2025
Application to strike the company off the register
dot icon08/05/2025
Termination of appointment of Johan Jonas Fredrik Hasselberg as a director on 2025-04-29
dot icon08/05/2025
Appointment of Mr Carl Albin Magnus Lonn as a director on 2025-05-01
dot icon21/01/2025
Confirmation statement made on 2024-11-24 with no updates
dot icon18/01/2024
Termination of appointment of Linda Alexandra Höljö as a director on 2024-01-09
dot icon18/01/2024
Termination of appointment of Martin James Thompson as a director on 2024-01-12
dot icon18/01/2024
Appointment of Mr Christopher Paul Hudson as a director on 2024-01-09
dot icon11/12/2023
Accounts for a small company made up to 2023-09-30
dot icon27/11/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon07/01/2023
Full accounts made up to 2022-09-30
dot icon29/11/2022
Confirmation statement made on 2022-11-24 with no updates
dot icon29/06/2022
Full accounts made up to 2021-09-30
dot icon01/12/2021
Confirmation statement made on 2021-11-24 with no updates
dot icon01/12/2021
Director's details changed for Martin James Thompson on 2021-11-30
dot icon08/07/2021
Full accounts made up to 2020-09-30
dot icon09/12/2020
Confirmation statement made on 2020-11-24 with updates
dot icon09/12/2020
Notification of Proact It (Uk) Limited as a person with significant control on 2020-10-22
dot icon09/12/2020
Cessation of Jane Catherine English as a person with significant control on 2020-10-22
dot icon09/12/2020
Cessation of Michael English as a person with significant control on 2020-10-22
dot icon12/11/2020
Second filing for the termination of Mrs Jane Catherine English as a secretary
dot icon03/11/2020
Statement of capital on 2014-09-30
dot icon27/10/2020
Second filing for the appointment of Martin James Thompson as a director
dot icon24/10/2020
Second filing for the appointment of Johan Jonas Fredrik Hasselberg as a director
dot icon23/10/2020
Termination of appointment of Jane Catherine English as a secretary on 2020-10-20
dot icon23/10/2020
Termination of appointment of Robert Andrew Sims as a director on 2020-10-22
dot icon23/10/2020
Termination of appointment of Kerry Anne O'higgins as a director on 2020-10-22
dot icon23/10/2020
Appointment of Johan Jonas Fredrik Hasselberg as a director on 2020-10-20
dot icon23/10/2020
Termination of appointment of Michael English as a director on 2020-10-22
dot icon23/10/2020
Termination of appointment of Jane Catherine English as a director on 2020-10-22
dot icon23/10/2020
Appointment of Martin James Thompson as a director on 2020-10-20
dot icon23/10/2020
Appointment of Linda Alexandra Höljö as a director on 2020-10-22
dot icon22/10/2020
Statement of capital following an allotment of shares on 2020-10-22
dot icon22/10/2020
Statement of capital following an allotment of shares on 2014-04-29
dot icon18/08/2020
Satisfaction of charge 1 in full
dot icon26/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon21/01/2020
Director's details changed for Mrs Jane Catherine English on 2020-01-17
dot icon18/01/2020
Director's details changed for Mr Michael English on 2020-01-17
dot icon05/12/2019
Confirmation statement made on 2019-11-24 with no updates
dot icon07/11/2019
Cessation of Gillian Rumgay as a person with significant control on 2019-11-05
dot icon07/11/2019
Termination of appointment of Gillian Rumgay as a director on 2019-11-05
dot icon16/04/2019
Registered office address changed from Renown House Merchants Quay Salford M50 3SS England to The Quadrant Lumsdale Road Manchester M32 0UT on 2019-04-16
dot icon16/04/2019
Appointment of Mr Robert Andrew Sims as a director on 2019-04-12
dot icon28/03/2019
Total exemption full accounts made up to 2018-09-30
dot icon27/03/2019
Cessation of Paul Phillip Kiveal as a person with significant control on 2019-03-15
dot icon27/03/2019
Termination of appointment of Paul Phillip Kiveal as a director on 2019-03-15
dot icon05/12/2018
Confirmation statement made on 2018-11-24 with no updates
dot icon05/12/2018
Cessation of Gary Hyman as a person with significant control on 2017-12-30
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon08/03/2018
Appointment of Miss Kerry Anne O'higgins as a director on 2018-03-01
dot icon03/01/2018
Termination of appointment of Gary David Hyman as a director on 2017-12-22
dot icon06/12/2017
Confirmation statement made on 2017-11-24 with no updates
dot icon29/06/2017
Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW to Renown House Merchants Quay Salford M50 3SS on 2017-06-29
dot icon29/06/2017
Cessation of Ian Stewart Epstein as a person with significant control on 2017-03-31
dot icon22/06/2017
Resolutions
dot icon27/04/2017
Termination of appointment of Ian Stewart Epstein as a director on 2017-03-31
dot icon24/02/2017
Total exemption small company accounts made up to 2016-09-30
dot icon06/12/2016
Confirmation statement made on 2016-11-24 with updates
dot icon26/07/2016
Appointment of Mr Gary David Hyman as a director on 2016-07-25
dot icon12/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon03/02/2016
Termination of appointment of Kelly-Anne Layton as a director on 2015-01-29
dot icon30/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
dot icon17/12/2015
Resolutions
dot icon27/10/2015
Director's details changed for Ms Gillian Adamson on 2015-10-26
dot icon10/08/2015
Termination of appointment of Gary Antony Thatcher as a director on 2015-08-10
dot icon22/12/2014
Total exemption small company accounts made up to 2014-09-30
dot icon22/12/2014
Appointment of Mr Ian Stewart Epstein as a director on 2014-12-15
dot icon24/11/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon30/07/2014
Annual return made up to 2014-07-30 with full list of shareholders
dot icon30/07/2014
Statement of capital following an allotment of shares on 2014-07-16
dot icon01/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon30/04/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon29/04/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon05/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon16/01/2014
Resolutions
dot icon16/01/2014
Sub-division of shares on 2013-12-28
dot icon16/01/2014
Particulars of variation of rights attached to shares
dot icon16/01/2014
Statement of company's objects
dot icon16/12/2013
Appointment of Mr Gary Antony Thatcher as a director
dot icon11/12/2013
Appointment of Mrs Jane English as a director
dot icon11/12/2013
Previous accounting period shortened from 2013-12-31 to 2013-09-30
dot icon18/10/2013
Purchase of own shares.
dot icon08/10/2013
Resolutions
dot icon08/10/2013
Resolutions
dot icon08/10/2013
Cancellation of shares. Statement of capital on 2013-10-08
dot icon23/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon18/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/11/2012
Termination of appointment of Melanie Smith as a director
dot icon04/07/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon23/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/11/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
dot icon20/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon20/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon11/04/2011
Termination of appointment of Malachy Toner as a director
dot icon20/01/2011
Secretary's details changed for Jane Catherine English on 2011-01-20
dot icon20/01/2011
Director's details changed for Mr Malachy Augustine Brendan Toner on 2011-01-20
dot icon20/01/2011
Director's details changed for Kelly-Anne Layton on 2011-01-20
dot icon20/01/2011
Director's details changed for Mr Paul Phillip Kiveal on 2011-01-20
dot icon20/01/2011
Director's details changed for Mr Michael English on 2011-01-20
dot icon20/01/2011
Director's details changed for Ms Gillian Adamson on 2011-01-20
dot icon03/06/2010
Appointment of Mrs Melanie Smith as a director
dot icon28/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon28/05/2010
Director's details changed for Kelly-Anne Layton on 2010-05-08
dot icon28/05/2010
Director's details changed for Mr Paul Phillip Kiveal on 2010-05-08
dot icon28/05/2010
Director's details changed for Malachy Augustine Brendan Toner on 2010-05-08
dot icon30/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon14/01/2010
Purchase of own shares.
dot icon16/12/2009
Resolutions
dot icon23/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon16/06/2009
Return made up to 08/05/09; full list of members
dot icon29/08/2008
Director appointed ms gillian adamson
dot icon22/08/2008
Director appointed mr paul phillip kiveal
dot icon21/05/2008
Return made up to 08/05/08; full list of members
dot icon21/05/2008
Director's change of particulars / malachy toner / 08/05/2008
dot icon21/05/2008
Director's change of particulars / kelly-anne layton / 08/05/2008
dot icon26/03/2008
Director appointed kelly-anne layton
dot icon19/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon01/06/2007
Return made up to 08/05/07; full list of members
dot icon02/03/2007
Total exemption small company accounts made up to 2006-09-30
dot icon23/01/2007
Ad 05/01/07--------- £ si 2@1=2 £ si 8@1=8 £ ic 100/110
dot icon16/05/2006
Return made up to 08/05/06; full list of members
dot icon10/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon16/05/2005
Return made up to 08/05/05; full list of members
dot icon18/01/2005
Total exemption small company accounts made up to 2004-09-30
dot icon14/01/2005
New director appointed
dot icon20/05/2004
Return made up to 08/05/04; full list of members
dot icon10/03/2004
Total exemption small company accounts made up to 2003-09-30
dot icon12/11/2003
Accounting reference date extended from 31/05/03 to 30/09/03
dot icon14/05/2003
Return made up to 08/05/03; full list of members
dot icon11/04/2003
Ad 03/04/03--------- £ si 98@1=98 £ ic 3/101
dot icon19/12/2002
Particulars of mortgage/charge
dot icon19/06/2002
New secretary appointed
dot icon19/06/2002
New director appointed
dot icon19/06/2002
Secretary resigned
dot icon19/06/2002
Director resigned
dot icon29/05/2002
Ad 23/05/02--------- £ si 2@1=2 £ ic 1/3
dot icon08/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/09/2024
dot iconDue by
30/06/2025
dot iconLast accounts made up to
30/09/2023View PDF

Confirmation

dot iconNext statement date
24/11/2026
dot iconLast statement dated
30/09/2023View PDF
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Financial Ratios

CETUS SOLUTIONS LIMITED has not submitted financial statements

CETUS SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CETUS SOLUTIONS LIMITED

CETUS SOLUTIONS LIMITED is an(a) Active company incorporated on 08/05/2002 with the registered office located at The Quadrant, Lumsdale Road, Manchester M32 0UT. There are currently 2 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 CETUS SOLUTIONS LIMITED?

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CETUS SOLUTIONS LIMITED is currently Active. It was registered on 08/05/2002 .

Where is CETUS SOLUTIONS LIMITED located?

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CETUS SOLUTIONS LIMITED is registered at The Quadrant, Lumsdale Road, Manchester M32 0UT.

What does CETUS SOLUTIONS LIMITED do?

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CETUS SOLUTIONS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for CETUS SOLUTIONS LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-24 with no updates.