CECTRAD LTD
1 VINCENT SQUARE, LONDON SW1P 2PN- Active
- Private Limited Company
- Company No. 07611079
- Last Updated: 01 Mar 2024
Company Profile
CECTRAD LTD was incorporated on Wednesday, April 20, 2011 as a Private Limited Company with registered address in LONDON. CECTRAD LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 3 days.
| Name | CECTRAD LTD |
|---|---|
| Company number | 07611079 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| The Penny Group Ltd Vincent Square, SW1P 2PN |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clement Edward Cowley Nationality: British |
Dates: Thursday, April 21, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against CECTRAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| CECTRAD LTD | 20 Apr 2011 |
| BIRD OF PARADISE CONSULTING LTD | 17 Apr 2012 |