Cetus Technology Ltd. Head office in Fareham.. Check Director.

Cetus Technology Ltd, Fareham.

Cetus Technology Ltd is a private limited company. Once, it was named Heathcliffe Associates Limited (it was changed on 2012-07-19). Situated at Unit 3E2 Sharlands Ind Park,, Sharlands Road,, Fareham. PO14 1RD, the above-mentioned 20 years old firm was incorporated on 2004-01-26 and is categorised as "technical testing and analysis" (Standard Industrial Classification: 71200), "other research and experimental development on natural sciences and engineering" (SIC code: 72190), "production of electricity" (SIC code: 35110).
1 director can be found in this company: Kevin B. (appointed on 26 January 2004). Moving on to the secretaries (1 in total), we can name: Susan B. (appointed on 26 January 2004).

About
Name: Cetus Technology Ltd
Number: 05026430
Incorporation date: 2004-01-26
End of financial year: 30 June


Address:	Unit 3e2 Sharlands Ind Park, Sharlands Road, Fareham. PO14 1RD
SIC code:	71200 - Technical testing and analysis 72190 - Other research and experimental development on natural sciences and engineering 35110 - Production of electricity 50100 - Sea and coastal passenger water transport

Company staff

People with significant control

Kevin B.

23 March 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	70	70	70	70	70
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Cetus Technology Ltd confirmation statement filing is 2024-02-09. The latest one was submitted on 2023-01-26. The due date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
TM01	Director appointment termination date: July 27, 2023 filed on: 19th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: July 27, 2023 filed on: 19th, January 2024 \| officers	Free Download (1 page)
CH01	On June 29, 2023 director's details were changed filed on: 29th, June 2023 \| officers	Free Download (2 pages)
CH03	On June 29, 2023 secretary's details were changed filed on: 29th, June 2023 \| officers	Free Download (1 page)
CH03	On June 29, 2023 secretary's details were changed filed on: 29th, June 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 13th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 15th, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 26th, June 2021 \| accounts	Free Download (2 pages)
AP01	On February 1, 2020 new director was appointed. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 21st, October 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period extended from March 31, 2019 to June 30, 2019 filed on: 21st, October 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 25th, October 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 3E1 Sharlands Ind Est. Sharlands Road. Fareham. Hants. PO14 1rd England to Unit 3E2 Sharlands Ind Park, Sharlands Road, Fareham. Hants. PO14 1rd on February 8, 2017 filed on: 8th, February 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 3E Sharlands Ind Est Sharlands Road Fareham Hampshire PO14 1rd England to Unit 3E1 Sharlands Ind Est. Sharlands Road. Fareham. Hants. PO14 1rd on February 8, 2017 filed on: 8th, February 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 8th, February 2017 \| accounts	Free Download (2 pages)
CH01	On February 8, 2016 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from September Lodge Sarisbury Court Sarisbury Green Hampshire SO31 6AG to Unit 3E Sharlands Ind Est Sharlands Road Fareham Hampshire PO14 1rd on February 9, 2016 filed on: 9th, February 2016 \| address	Free Download (1 page)
AR01	Annual return made up to January 26, 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
CH03	On February 8, 2016 secretary's details were changed filed on: 9th, February 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 13th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 26, 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 4th, November 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 1st, February 2014 \| accounts	Free Download (2 pages)
CH01	On May 1, 2013 director's details were changed filed on: 1st, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 26, 2014 with full list of members filed on: 1st, February 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to January 26, 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (2 pages)
CERTNM	Company name changed heathcliffe associates LIMITEDcertificate issued on 19/07/12 filed on: 19th, July 2012 \| change of name	Free Download (3 pages)
AR01	Annual return made up to January 26, 2012 with full list of members filed on: 21st, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 26, 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 15th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 26, 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 20th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to February 3, 2009 filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 14th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to April 7, 2008 filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, December 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, December 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to February 22, 2007 filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 22, 2007 filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 13th, December 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 13th, December 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 9th, November 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 9th, November 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 1st, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 1st, April 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005 \| annual return	Free Download (6 pages)
288a	On April 1, 2005 New secretary appointed filed on: 1st, April 2005 \| officers	Free Download (2 pages)
288a	On April 1, 2005 New director appointed filed on: 1st, April 2005 \| officers	Free Download (2 pages)
288a	On April 1, 2005 New secretary appointed filed on: 1st, April 2005 \| officers	Free Download (2 pages)
288a	On April 1, 2005 New director appointed filed on: 1st, April 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 20/02/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 20th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/02/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 20th, February 2004 \| address	Free Download (1 page)
288b	On February 11, 2004 Director resigned filed on: 11th, February 2004 \| officers	Free Download (1 page)
288b	On February 11, 2004 Secretary resigned filed on: 11th, February 2004 \| officers	Free Download (1 page)
288b	On February 11, 2004 Director resigned filed on: 11th, February 2004 \| officers	Free Download (1 page)
288b	On February 11, 2004 Secretary resigned filed on: 11th, February 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2004 \| incorporation	Free Download (19 pages)

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