Company Information for

CETC (NOMINEES) LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

02281460

Private Limited Company

Active

About Cetc (nominees) Ltd

CETC (NOMINEES) LIMITED was founded on 1988-07-28 and has its registered office in London. The organisation's status is listed as "Active". Cetc (nominees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CETC (NOMINEES) LIMITED
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W

Filing Information

Company Number02281460
Date formed1988-07-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 04:26:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Giddens Director CHARTERED ACCOUNTANT 2015-04-30 UNITED KINGDOM
Vinodkumar Jivanlal Vadgama Director NONE 2018-04-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Derek Simon Levy Director 2015-04-30 2018-04-30
Yu Chun Hung Company Secretary 2011-08-18 2017-09-29
Christine Elizabeth Dilworth Company Secretary 2008-01-08 2016-10-05
Howard Peter Spencer Director 1997-12-19 2015-04-30
Linn-marita Sen Company Secretary 2006-05-22 2011-08-18
Philip Martin Hollins Director 1995-06-23 2010-04-30
Gladys Williams Company Secretary 2007-10-26 2008-01-08
Scott Linsley Company Secretary 2003-05-01 2007-10-26
Jessica Frances Petrie Company Secretary 2003-05-01 2006-02-03
Suzanne Louise Alves Company Secretary 2002-11-21 2003-05-01
Timothy George Hughes Company Secretary 1995-12-22 2002-11-21
Jeffrey Lawrence Nedas Director 1995-06-23 1997-12-19
June Ellen Harding Company Secretary 1995-03-31 1995-12-22
Frank Stansil Director 1992-07-28 1995-06-23
Edward Stothard Company Secretary 1992-07-28 1995-03-31
Edward Stothard Director 1992-07-28 1995-03-31
Peter Richard Tegg Director 1992-07-28 1995-02-28

Related Directorships for Mark Giddens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Giddens CITY EXECUTOR AND TRUSTEE COMPANY LIMITEDDirector 2015-04-30 CURRENT 1971-11-15 Active

Related Directorships for Vinodkumar Jivanlal Vadgama

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vinodkumar Jivanlal Vadgama UHY COMPANY SECRETARIAL SERVICES LIMITEDDirector 2018-04-30 CURRENT 2004-04-16 Active
Vinodkumar Jivanlal Vadgama HACKER YOUNG CORPORATE FINANCE LIMITEDDirector 2018-04-30 CURRENT 2004-03-26 Active
Vinodkumar Jivanlal Vadgama HACKER YOUNG FINANCIAL PLANNING LIMITEDDirector 2018-04-30 CURRENT 2004-04-07 Active
Vinodkumar Jivanlal Vadgama CITY REGISTRARS LIMITEDDirector 2018-04-30 CURRENT 1958-09-10 Active
Vinodkumar Jivanlal Vadgama CITY EXECUTOR AND TRUSTEE COMPANY LIMITEDDirector 2018-04-30 CURRENT 1971-11-15 Active
Vinodkumar Jivanlal Vadgama UHY LIMITEDDirector 2018-04-30 CURRENT 2004-03-23 Active
Vinodkumar Jivanlal Vadgama UHY CITY REGISTRARS LIMITEDDirector 2018-04-30 CURRENT 2004-03-23 Active