Introduction
Watch Company
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: 31/7Up to Date
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
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
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
Loan Cleared
Jun 26
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHERMAN, Robert Adam
ActiveRegents Park Road, LondonN3 3LF
Born October 1972
Director
Appointed 13 Dec 2016
SHERMAN, Robert Adam
Regents Park Road, LondonN3 3LF
Born October 1972
Director
13 Dec 2016
Active
TRAUBE, Marc Daniel
ResignedStangate Gardens, StanmoreHA7 3BL
Born February 1977
Director
Appointed 30 Jul 2015
Resigned 13 Dec 2016
TRAUBE, Marc Daniel
Stangate Gardens, StanmoreHA7 3BL
Born February 1977
Director
30 Jul 2015
Resigned 13 Dec 2016
Resigned
SHERMAN, Orna
ResignedManor Way, BorehamwoodWD6 1QQ
Born September 1977
Director
Appointed 07 Jan 2020
Resigned 19 May 2026
SHERMAN, Orna
Manor Way, BorehamwoodWD6 1QQ
Born September 1977
Director
07 Jan 2020
Resigned 19 May 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Adam Sherman
ActiveRegents 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 Robert Adam Sherman
Regents Park Road, LondonN3 3LF
Born October 1972
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
01 Aug 2016
Active
Mr Marc Daniel Traube
CeasedStangate Gardens, StanmoreHA7 3BL
Born February 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Mr Marc Daniel Traube
Stangate Gardens, StanmoreHA7 3BL
Born February 1977
Ownership of shares 75 to 100 percent
01 Jul 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
36
Description
Type
Date Filed
Document
10 August 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2026
17 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
25 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2019
20 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2017
9 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2016
25 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2016