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CETRA LIMITED (09710910)

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Introduction

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Updated On: 13/09/2026
C

CETRA LIMITED

CETRA LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c. and 1 other business activity. CETRA LIMITED was registered 11 years ago.(SIC: 64929, 68100)

Status

active

Active since 11 years ago

Company No

09710910

LTD Company

Age

11 Years

Incorporated 30 July 2015

Size

N/A

Accounts

ARD: 31/7

Up to Date

7 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 30 April 2026 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 25 October 2025 (11 months ago)
Submitted on 10 November 2025 (10 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026

Contact

Address

235 Regents Park Road First Floor Middle Office London, N3 3LF,

Timeline

7 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jul 15
Director Joined
Dec 16
Director Left
Dec 16
Loan Secured
Feb 19
Director Joined
Jan 20
Director Left
May 26
Loan Cleared
Jun 26
0
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

SHERMAN, Robert Adam

Active
Regents Park Road, LondonN3 3LF
Born October 1972
Director
Appointed 13 Dec 2016

TRAUBE, Marc Daniel

Resigned
Stangate Gardens, StanmoreHA7 3BL
Born February 1977
Director
Appointed 30 Jul 2015
Resigned 13 Dec 2016

SHERMAN, Orna

Resigned
Manor Way, BorehamwoodWD6 1QQ
Born September 1977
Director
Appointed 07 Jan 2020
Resigned 19 May 2026

Persons with significant control

2

1 Active
1 Ceased

Mr Robert Adam Sherman

Active
Regents Park Road, LondonN3 3LF
Born October 1972

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2016

Mr Marc Daniel Traube

Ceased
Stangate Gardens, StanmoreHA7 3BL
Born February 1977

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016

Fundings

Financials

Latest Activities

Filing History

36

Resolution
24 August 2026
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
10 August 2026
AD01Change of Registered Office Address
Resolution
7 July 2026
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
19 June 2026
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
20 May 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
17 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
16 October 2023
AAAnnual Accounts
Gazette Notice Compulsory
26 September 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 April 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 February 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2016
TM01Termination of Director
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 October 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Incorporation Company
30 July 2015
NEWINCIncorporation