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CEETAK HOLDINGS LIMITED (01001255)

CEETAK HOLDINGS LIMITED (01001255) is an active UK company. incorporated on 1 February 1971. with registered office in Bedford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CEETAK HOLDINGS LIMITED has been registered for 55 years.

Company Number
01001255
Status
active
Type
ltd
Incorporated
1 February 1971
Age
55 years
Address
Fraser Road, Bedford, MK44 3WH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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CEETAK HOLDINGS LIMITED

CEETAK HOLDINGS LIMITED is an active company incorporated on 1 February 1971 with the registered office located in Bedford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CEETAK HOLDINGS LIMITED was registered 55 years ago.(SIC: 70100)

Status

active

Active since 55 years ago

Company No

01001255

LTD Company

Age

55 Years

Incorporated 1 February 1971

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

CEETAK LIMITED
From: 1 February 1971To: 27 July 1988
Contact
Address

Fraser Road Priory Business Park Bedford, MK44 3WH,

Previous Addresses

1 Napier Road Bedford MK41 0QR
From: 1 February 1971To: 2 September 2010
Timeline

5 key events • 2010 - 2023

Funding Officers Ownership
Director Left
Nov 10
Director Joined
Mar 11
New Owner
Jan 18
Director Left
Jul 22
Owner Exit
Jan 23
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

128

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
15 September 2025
CH01Change of Director Details
Accounts With Accounts Type Group
25 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
9 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Change To A Person With Significant Control
25 January 2023
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
24 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Accounts With Accounts Type Group
5 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2022
CS01Confirmation Statement
Change To A Person With Significant Control
1 February 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
31 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2022
CH01Change of Director Details
Accounts With Accounts Type Group
16 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
27 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 February 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
5 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
22 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Group
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts With Accounts Type Group
17 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Change Person Director Company With Change Date
4 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 February 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Accounts With Accounts Type Group
11 January 2013
AAAnnual Accounts
Accounts With Accounts Type Group
15 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Capital Name Of Class Of Shares
4 April 2011
SH08Notice of Name/Rights of Class of Shares
Resolution
4 April 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
31 March 2011
AP01Appointment of Director
Accounts With Accounts Type Group
23 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Termination Director Company With Name
16 November 2010
TM01Termination of Director
Legacy
13 September 2010
MG02MG02
Change Registered Office Address Company With Date Old Address
2 September 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Group
16 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
20 April 2009
AAAnnual Accounts
Legacy
29 January 2009
363aAnnual Return
Legacy
29 January 2009
288cChange of Particulars
Legacy
29 January 2009
288cChange of Particulars
Legacy
27 December 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
21 April 2008
AAAnnual Accounts
Legacy
10 January 2008
363aAnnual Return
Accounts With Accounts Type Group
10 May 2007
AAAnnual Accounts
Legacy
16 January 2007
363aAnnual Return
Accounts With Accounts Type Group
28 April 2006
AAAnnual Accounts
Legacy
19 January 2006
363aAnnual Return
Legacy
28 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 April 2005
AAAnnual Accounts
Legacy
2 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 March 2004
AAAnnual Accounts
Legacy
19 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 February 2003
AAAnnual Accounts
Legacy
16 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 May 2002
AAAnnual Accounts
Legacy
24 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 April 2001
AAAnnual Accounts
Legacy
10 January 2001
363sAnnual Return (shuttle)
Legacy
13 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Legacy
30 January 2000
363sAnnual Return (shuttle)
Legacy
20 May 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 May 1999
AAAnnual Accounts
Auditors Resignation Company
14 January 1999
AUDAUD
Legacy
13 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 April 1998
AAAnnual Accounts
Legacy
7 April 1998
288aAppointment of Director or Secretary
Legacy
5 February 1998
363aAnnual Return
Accounts With Accounts Type Full
24 April 1997
AAAnnual Accounts
Legacy
28 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 1996
AAAnnual Accounts
Legacy
11 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 March 1995
AAAnnual Accounts
Legacy
5 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
21 February 1994
AAAnnual Accounts
Legacy
9 February 1994
363sAnnual Return (shuttle)
Auditors Resignation Company
17 June 1993
AUDAUD
Legacy
18 May 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
5 February 1993
AAAnnual Accounts
Legacy
11 January 1993
363sAnnual Return (shuttle)
Legacy
8 May 1992
287Change of Registered Office
Accounts With Accounts Type Full Group
14 April 1992
AAAnnual Accounts
Legacy
20 March 1992
403aParticulars of Charge Subject to s859A
Legacy
28 January 1992
363b363b
Accounts With Accounts Type Full Group
8 March 1991
AAAnnual Accounts
Legacy
10 January 1991
363363
Accounts With Accounts Type Full Group
2 March 1990
AAAnnual Accounts
Legacy
29 January 1990
363363
Memorandum Articles
27 February 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Small Group
27 February 1989
AAAnnual Accounts
Legacy
27 February 1989
363363
Resolution
20 February 1989
RESOLUTIONSResolutions
Legacy
20 February 1989
123Notice of Increase in Nominal Capital
Legacy
18 August 1988
288288
Certificate Change Of Name Company
26 July 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 July 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 May 1988
363363
Accounts With Accounts Type Small
8 April 1988
AAAnnual Accounts
Legacy
18 January 1988
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 December 1986
363363
Legacy
17 December 1986
288288
Accounts With Accounts Type Small
22 October 1986
AAAnnual Accounts
Accounts With Accounts Type Full
19 April 1986
AAAnnual Accounts
Miscellaneous
1 February 1971
MISCMISC