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Company Information for

C E T MANAGEMENT UK LIMITED

14 BEECH AVENUE, MANCHESTER, ENGLAND, M22 4JE,
Company Registration Number
03423974
Private Limited Company
Active

Company Overview

About C E T Management Uk Ltd
C E T MANAGEMENT UK LIMITED was founded on 1997-08-22 and has its registered office in Manchester. The organisation's status is listed as "Active". C E T Management Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C E T MANAGEMENT UK LIMITED
 
Legal Registered Office
14 BEECH AVENUE
MANCHESTER
ENGLAND
M22 4JE
Other companies in N3
 
Filing Information
Company Number 03423974
Company ID Number 03423974
Date formed 1997-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-22
Return next due 2017-09-05
Type of accounts FULL
Last Datalog update: 2017-08-08 23:11:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C E T MANAGEMENT UK LIMITED

Company Officers of C E T MANAGEMENT UK LIMITED

Current Directors
Officer Role Date Appointed
ANNA KARIN ERICSSON
Director 2012-10-12
TOM OLOF ERICSSON
Director 2012-10-12
ANNA KARIN ERICSSON
Company Secretary 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RONALD WYLDE CARRINGTON
Company Secretary 2000-08-17 2016-06-20
RICARDO JOSE ANAYA
Director 1997-08-22 2012-10-12
TERRY DWAIN WATSON
Director 1997-08-22 2012-10-12
SHREWDCHOICE LTD
Company Secretary 1999-05-27 2000-08-17
DONCASTLE NOMINEES LIMITED
Company Secretary 1997-08-22 1999-05-27
WATERLOW NOMINEES LIMITED
Nominated Director 1997-08-22 1997-08-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-08-22 1997-08-22

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.

DateDocument TypeDocument Description
2017-03-08AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-20AP03SECRETARY APPOINTED MRS ANNA KARIN ERICSSON
2016-06-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CARRINGTON
2016-02-22AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-22AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 53-55 BALLARDS LANE LONDON N3 1XP
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-01AR0122/08/15 FULL LIST
2015-03-19AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-04AR0122/08/14 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-03AA01PREVEXT FROM 31/07/2013 TO 31/08/2013
2013-08-27AR0122/08/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-27AR0112/10/12 FULL LIST
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TERRY WATSON
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO ANAYA
2012-12-17AP01DIRECTOR APPOINTED MRS ANNA KARIN ERICSSON
2012-12-17AP01DIRECTOR APPOINTED MR TOM OLOF ERICSSON
2012-08-29AR0122/08/12 FULL LIST
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY DWAIN WATSON / 01/09/2011
2012-04-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-21AR0122/08/11 FULL LIST
2011-07-14AA31/07/10 TOTAL EXEMPTION SMALL
2011-06-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2010-10-07AR0122/08/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY DWAIN WATSON / 22/08/2010
2010-08-11AA31/07/09 TOTAL EXEMPTION SMALL
2010-08-03GAZ1FIRST GAZETTE
2009-09-08363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-04AA31/07/08 TOTAL EXEMPTION FULL
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 11 CONWAY DRIVE FARNBOROUGH HAMPSHIRE GU14 9RF
2008-08-28363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-28363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-01-25363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 8-12 NEW BRIDGE STREET LONDON EC41 6AL
2006-07-18225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 1 HIGH STREET GUILDFORD SURREY GU2 4HP
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-20363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW
2005-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-22AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-09-24363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2003-02-06363aRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-15363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-22363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-08-22288aNEW SECRETARY APPOINTED
2000-08-22288bSECRETARY RESIGNED
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-10-18288aNEW SECRETARY APPOINTED
1999-10-18363sRETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1999-10-18288bSECRETARY RESIGNED
1998-11-18395PARTICULARS OF MORTGAGE/CHARGE
1998-09-24225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99
1998-09-17363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: DONCASTLE HOUSE DONCASTLE ROAD BRACKNELL BERKSHIRE RG12 8PE
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to C E T MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against C E T MANAGEMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2000-03-21 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2000-03-21 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1998-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 3,001,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-08-31

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 C E T MANAGEMENT UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 4
Cash Bank In Hand 2011-08-01 £ 503,008
Current Assets 2011-08-01 £ 2,889,261
Debtors 2011-08-01 £ 2,386,253
Fixed Assets 2011-08-01 £ 246,704
Shareholder Funds 2011-08-01 £ 134,150
Tangible Fixed Assets 2011-08-01 £ 34,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C E T MANAGEMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C E T MANAGEMENT UK LIMITED
Trademarks
We have not found any records of C E T MANAGEMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C E T MANAGEMENT UK 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 (85520 - Cultural education) as C E T MANAGEMENT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C E T MANAGEMENT UK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC E T MANAGEMENT UK LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C E T MANAGEMENT UK 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 C E T MANAGEMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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