CETRA LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 09710910
- Last Updated: 01 Mar 2024
Company Profile
CETRA LIMITED was incorporated on Thursday, July 30, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. CETRA LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 21 days.
| Name | CETRA LIMITED |
|---|---|
| Company number | 09710910 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 |
|---|---|
| Mr Robert Adam Sherman Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Daniel Traube Nationality: British |
Dates: Friday, July 1, 2016 - Monday, August 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CETRA LIMITED | 30 Jul 2015 |