CETA INSURANCE LTD
CETA HOUSE, CROMWELL BUSINESS, PARK, CHIPPING NORTON, OXFORDSHIRE OX7 5SR- Active
- Private Limited Company
- Company No. 02827690
- Last Updated: 01 Mar 2024
Company Profile
CETA INSURANCE LTD was incorporated on Wednesday, June 16, 1993 as a Private Limited Company with registered address in OXFORDSHIRE. CETA INSURANCE LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 31 years 3 months and 7 days.
| Name | CETA INSURANCE LTD |
|---|---|
| Company number | 02827690 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CETA HOUSE, CROMWELL BUSINESS PARK, CHIPPING NORTON OXFORDSHIRE OX7 5SR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atec Group Limited Cromwell Business Park, OX7 5SR |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Bibby Nationality: British |
Dates: Monday, December 5, 2016 - Saturday, June 16, 2018
significant influence or control
|
| Mrs Sandra Scofield Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, June 16, 2018
significant influence or control
|
| Mr James Thomson Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, June 16, 2018
significant influence or control
|
| Mr Paul Yates Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, June 16, 2018
significant influence or control
|
| Mr Andrew Blowers Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, June 16, 2018
significant influence or control
|
| Mr Adrian Waters Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, June 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Quick Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, June 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| CETA INSURANCE LTD | 16 Jun 1993 |
| CENTRAL ELECTRONIC TRADING AGENCY LIMITED | 11 Jul 2006 |