Ceta Insurance Ltd. Head office in Oxfordshire. Check Director.

Ceta Insurance Ltd, Oxfordshire

Ceta Insurance Ltd is a private limited company. Previously, it was named Central Electronic Trading Agency Limited (changed on 2006-07-11). Registered at Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire OX7 5SR, the aforementioned 30 years old company was incorporated on 1993-06-16 and is classified as "non-life insurance" (SIC: 65120).
3 directors can be found in the firm: Brendan D. (appointed on 20 July 2020), Ian G. (appointed on 17 October 2019), Paul Y. (appointed on 10 June 2015).

About
Name: Ceta Insurance Ltd
Number: 02827690
Incorporation date: 1993-06-16
End of financial year: 30 September


Address:	Ceta House, Cromwell Business Park, Chipping Norton Oxfordshire OX7 5SR
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Atec Group Limited

29 September 2017

Address	Ceta House Cromwell Business Park, Chipping Norton, Oxfordshire, OX7 5SR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian W.

1 July 2016 - 16 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

1 July 2016 - 16 June 2018

Nature of control:	significiant influence or control

Sandra S.

1 July 2016 - 16 June 2018

Nature of control:	significiant influence or control

James T.

1 July 2016 - 16 June 2018

Nature of control:	significiant influence or control

John B.

5 December 2016 - 16 June 2018

Nature of control:	significiant influence or control

David Q.

1 July 2016 - 16 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Paul Y.

1 July 2016 - 16 June 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30
Current Assets	594,157	893,818	1,036,873	1,051,737	1,605,042
Fixed Assets	590,124	576,677	561,933	542,596	10,345
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	642,728	869,564	563,098	933,161	1,044,545
Tangible Fixed Assets	590,124	576,677	561,933	542,596	10,345
Total Assets Less Current Liabilities	642,728	869,564	681,887	1,023,352	1,044,545

The due date for Ceta Insurance Ltd confirmation statement filing is 2024-06-30. The most current confirmation statement was filed on 2023-06-16. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

8 persons of significant control are indexed in the Companies House, namely: Atec Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cromwell Business Park, OX7 5SR Chipping Norton, Oxfordshire. Adrian W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AAMD	Amended full accounts data made up to 30th September 2022 filed on: 4th, August 2023 \| accounts	Free Download (35 pages)

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AAMD	Amended full accounts data made up to 30th September 2022 filed on: 4th, August 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 7th, June 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 15th, February 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 11th, February 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 26th, March 2020 \| accounts	Free Download (26 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 23rd, May 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2017 filed on: 22nd, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 18th, July 2017 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2016 filed on: 18th, July 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 18th July 2016: 5100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 8th, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2015 filed on: 4th, August 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 4th August 2015: 5100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2014 filed on: 24th, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th June 2014: 5100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 16th June 2013 filed on: 15th, July 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 1st, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2012 filed on: 31st, July 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 30th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2011 filed on: 19th, July 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 19th, April 2011 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 30th September 2010 from 31st March 2010 filed on: 17th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th June 2010 filed on: 21st, July 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th August 2009 with complete member list filed on: 6th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 30th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th August 2008 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 9th, November 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 9th, November 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 21st, March 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 21st, March 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 26th June 2006 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 26th June 2006 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 26th, January 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 26th, January 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 17th June 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 17th June 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th July 2004 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 8th July 2004 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 7th, April 2004 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 7th, April 2004 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 24th January 2004 with complete member list filed on: 24th, January 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 24th January 2004 with complete member list filed on: 24th, January 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 6th, February 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 6th, February 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 14th August 2002 with complete member list filed on: 14th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th August 2002 with complete member list filed on: 14th, August 2002 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 2nd, May 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 2nd, May 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 8th, March 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 8th, March 2001 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 8th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 8th, March 2001 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 1999 filed on: 12th, July 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 12th, July 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th June 2000 with complete member list filed on: 20th, June 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 20th June 2000 annual return
363s	Annual return drawn up to 20th June 2000 with complete member list filed on: 20th, June 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 1st, November 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 1st, November 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th October 1998 with complete member list filed on: 14th, October 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th October 1998 with complete member list filed on: 14th, October 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1997 filed on: 22nd, April 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1997 filed on: 22nd, April 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th July 1997 with complete member list filed on: 15th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th July 1997 with complete member list filed on: 15th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd June 1996 with complete member list filed on: 23rd, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 1996 with complete member list filed on: 23rd, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 1996 with complete member list filed on: 23rd, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 1996 with complete member list filed on: 23rd, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th June 1996 with complete member list filed on: 19th, June 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 19th June 1996 annual return
363s	Annual return drawn up to 19th June 1996 with complete member list filed on: 19th, June 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1995 filed on: 19th, May 1996 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 1995 filed on: 19th, May 1996 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 1994 filed on: 3rd, February 1995 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1994 filed on: 3rd, February 1995 \| accounts

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