Cetra It Logistics And Services Limited. Head office in Cardiff. Check Director.

Cetra It Logistics And Services Limited, Cardiff

Cetra It Logistics and Services Limited is a private limited company. Located at C/O Legalinx Limited Churchill House, Churchill Way, Cardiff CF10 2HH, the aforementioned 8 years old enterprise was incorporated on 2016-03-11 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the business: Christopher P. (appointed on 01 May 2017), Jonathan N. (appointed on 17 March 2017). As for the secretaries (1 in total), we can name: Jonathan N. (appointed on 17 March 2017).

About
Name: Cetra It Logistics And Services Limited
Number: 10058009
Incorporation date: 2016-03-11
End of financial year: 31 December


Address:	C/o Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ikonic Technology Limited

6 April 2016

Address	P16 Parklands, Heywood Distribution Park, Heywood, OL10 2TT, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	6752963
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cetra It Logistics and Services Limited confirmation statement filing is 2024-03-24. The previous confirmation statement was sent on 2023-03-10. The target date for the next annual accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only business Ikonic Technology Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Parklands, Heywood Distribution Park, OL10 2TT Heywood.

Company filing

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Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, November 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, November 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Friday 10th March 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Legallinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on Wednesday 7th December 2022 filed on: 7th, December 2022 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, September 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
CH03	On Thursday 10th March 2022 secretary's details were changed filed on: 17th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 10th March 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, November 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 29th, November 2021 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, November 2021 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, November 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 10th March 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 15th, January 2021 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021 \| accounts	Free Download (42 pages)
MR01	Registration of charge 100580090003, created on Wednesday 17th June 2020 filed on: 19th, June 2020 \| mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates Tuesday 10th March 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Legallinx Limited Tallis House Tallis Street London EC4Y 0AB England to C/O Legallinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on Monday 4th November 2019 filed on: 4th, November 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR to C/O Legallinx Limited Tallis House Tallis Street London EC4Y 0AB on Monday 4th November 2019 filed on: 4th, November 2019 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 29th, October 2019 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 22nd, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 22nd, October 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 10th March 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 14th December 2018 director's details were changed filed on: 17th, December 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Uhy Hacker-Young St. James Buildings 79 Oxford Street Manchester M1 6HT England to C/O Legalinx Limited One Fetter Lane London EC4A 1BR on Tuesday 18th September 2018 filed on: 18th, September 2018 \| address	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 20th, June 2018 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 31st, May 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 23rd, May 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, May 2018 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Saturday 10th March 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wednesday 6th April 2016 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 15th, August 2017 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 15th, August 2017 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 15th, August 2017 \| accounts	Free Download (30 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 15th, August 2017 \| other	Free Download (1 page)
AP01	New director appointment on Monday 1st May 2017. filed on: 12th, June 2017 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Friday 17th March 2017 filed on: 24th, March 2017 \| officers	Free Download (1 page)
AP03	On Friday 17th March 2017 - new secretary appointed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th March 2017. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 10th March 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 26th, August 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 100580090002, created on Monday 13th June 2016 filed on: 14th, June 2016 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 100580090001, created on Friday 20th May 2016 filed on: 20th, May 2016 \| mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 11th, March 2016 \| incorporation	Free Download (7 pages)

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