CETAS SHIPPING AND LOGISTICS LTD
39 PLEXAL, HERE EAST, QUEEN ELIZABETH OLYMPIC PARK, LONDON E20 3BS- Active
- Private Limited Company
- Company No. 04794260
- Last Updated: 01 Mar 2024
Company Profile
CETAS SHIPPING AND LOGISTICS LTD was incorporated on Tuesday, June 10, 2003 as a Private Limited Company with registered address in LONDON. CETAS SHIPPING AND LOGISTICS LTD has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 21 years 3 months and 11 days.
| Name | CETAS SHIPPING AND LOGISTICS LTD |
|---|---|
| Company number | 04794260 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 PLEXAL, HERE EAST QUEEN ELIZABETH OLYMPIC PARK LONDON E20 3BS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Janet Raymond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jeevanathan Thyagarajan Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
significant influence or control
|
| Mr Pathmanathan Jehan-Mohan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (220 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CETAS SHIPPING AND LOGISTICS LTD | 10 Jun 2003 |
| JMA COMPANY SERVICES LIMITED | 07 May 2014 |