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Company Information for

CEETAK HOLDINGS LIMITED

Fraser Road, Priory Business Park, Bedford, BEDS, MK44 3WH,

Company Registration Number

01001255

Private Limited Company

Active

Company Overview

About Ceetak Holdings Ltd

CEETAK HOLDINGS LIMITED was founded on 1971-02-01 and has its registered office in Bedford. The organisation's status is listed as "Active". Ceetak Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
CEETAK HOLDINGS LIMITED

Fraser Road Priory Business Park Bedford BEDS MK44 3WH Other companies in MK44

Filing Information

Company Number		01001255
Company ID Number		01001255
Date formed		1971-02-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-06-30
Account next due		2026-03-31
Latest return		2025-02-01
Return next due		2026-02-15
Type of accounts		GROUP
VAT Number /Sales tax ID		GB198052735

Last Datalog update:	2025-03-25 10:46:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CEETAK HOLDINGS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of CEETAK HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNE MICHELLE BARON	Company Secretary	1991-12-31
PRISCILLA ALISON MABEL BARON	Director	2011-03-18
SUZANNE MICHELLE BARON	Director	1991-12-31
THOMAS RAYMOND BARON	Director	1991-12-31
DAVID FREDERICK LINES	Director	1998-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN GORDON WALLACE	Director	1999-05-14	2010-09-07
PRISCILLA ALISON MABEL BARON	Director	2000-09-03	2005-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUZANNE MICHELLE BARON	CEETAK LIMITED	Company Secretary	1991-12-31	CURRENT	1988-05-05	Active
SUZANNE MICHELLE BARON	CEETAK LIMITED	Director	1996-07-01	CURRENT	1988-05-05	Active
THOMAS RAYMOND BARON	CEETAK LIMITED	Director	1991-12-31	CURRENT	1988-05-05	Active
DAVID FREDERICK LINES	CEETAK LIMITED	Director	1991-12-31	CURRENT	1988-05-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24
2025-02-10		Director's details changed for Ms Suzanne Michelle Baron on 2025-02-10
2025-02-05		CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2024-04-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-02-12		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-03-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-02-01		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-25		Change of details for Mr Thomas Raymond Baron as a person with significant control on 2016-04-06
2023-01-24		CESSATION OF THOMAS RAYMOND BARON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-01		Change of details for Mr Thomas Raymond Baron as a person with significant control on 2022-01-31
2022-02-01		Change of details for Mr Thomas Raymond Baron as a person with significant control on 2022-01-31
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01	PSC04	Change of details for Mr Thomas Raymond Baron as a person with significant control on 2022-01-31
2022-01-31		Director's details changed for Priscilla Alison Mabel Baron on 2022-01-31
2022-01-31		Director's details changed for Mr Thomas Raymond Baron on 2022-01-31
2022-01-31	CH01	Director's details changed for Priscilla Alison Mabel Baron on 2022-01-31
2021-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-03-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-03-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-02-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS RAYMOND BARON
2017-04-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-03-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-09	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-04-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-03	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-02-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-10	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK LINES / 04/02/2014
2014-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE BARON / 04/02/2014
2014-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SUZANNE MICHELLE BARON on 2014-02-04
2014-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RAYMOND BARON / 04/02/2014
2014-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ALISON MABEL BARON / 04/02/2014
2013-03-01	AR01	01/02/13 ANNUAL RETURN FULL LIST
2013-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-01-13	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-04-04	RES01	ADOPT ARTICLES 24/03/2011
2011-04-04	RES12	Resolution of varying share rights or name
2011-04-04	SH08	Change of share class name or designation
2011-03-31	AP01	DIRECTOR APPOINTED PRISCILLA ALISON MABEL BARON
2011-03-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-01-05	AR01	31/12/10 FULL LIST
2010-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE
2010-09-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 1 NAPIER ROAD BEDFORD MK41 0QR
2010-03-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-01-29	AR01	31/12/09 FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON WALLACE / 31/12/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK LINES / 31/12/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RAYMOND BARON / 31/12/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MICHELLE BARON / 31/12/2009
2010-01-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MICHELLE BARON / 31/12/2009
2009-04-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-29	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 27/12/2008
2009-01-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 27/12/2008
2008-12-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-01-10	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-01-16	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-01-19	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-28	288b	DIRECTOR RESIGNED
2005-04-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-02-02	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-19	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-01-16	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-24	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-23	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/00
2001-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-10	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-13	288a	NEW DIRECTOR APPOINTED
2000-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-30	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-20	288a	NEW DIRECTOR APPOINTED
1999-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-14	AUD	AUDITOR'S RESIGNATION
1999-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-13	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-21	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-04-07	288a	NEW DIRECTOR APPOINTED
1998-02-05	363a	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-24	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-28	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-04-17	AA	FULL ACCOUNTS MADE UP TO 30/06/95

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CEETAK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CEETAK HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1993-05-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1988-12-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1977-04-25	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEETAK HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of CEETAK HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CEETAK HOLDINGS LIMITED

Trademarks

We have not found any records of CEETAK HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CEETAK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CEETAK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CEETAK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CEETAK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CEETAK HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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