CECARA CONSULTING LIMITED

Company number 04918296 ·

Active

78 filings

Date Filing
20 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
7 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
24 Jul 2024 Cessation of John Alexander Marley as a person with significant control on 2023-07-24 · 1 page View document
24 Jul 2024 Director's details changed for Helen Jane Nelson on 2024-06-24 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
5 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-07 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
30 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
10 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
7 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 Sep 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View document
23 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER MARLEY View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View document
23 Oct 2019 PSC'S CHANGE OF PARTICULARS / MISS HELEN JANE NELSON / 01/01/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
11 Dec 2018 31/05/18 TOTAL EXEMPTION FULL View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
12 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE NELSON / 12/10/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
15 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
16 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Nov 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
30 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE NELSON / 30/10/2013 View document
30 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / AGNES FREETH / 30/10/2013 View document
30 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
13 May 2013 CURREXT FROM 30/11/2012 TO 31/05/2013 View document
24 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
1 Nov 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
9 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 82 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF UNITED KINGDOM View document
28 Apr 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM MBL HOUSE 16 EDWARD COURT ALTRINCHAM BUSINESS PARK GEORGE RICHARDS WAY ALTRINCHAM CHESHIRE WA14 5GL View document
13 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
14 Dec 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE NELSON / 01/10/2009 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
8 Dec 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
8 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN NELSON / 08/12/2008 View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
18 Jan 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: CENTURY HOUSE, ASHLEY ROAD HALE CHESHIRE WA15 9TG View document
26 Oct 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
14 Dec 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
21 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
27 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
11 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 View document
13 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
6 May 2004 SECRETARY RESIGNED View document
29 Apr 2004 NEW SECRETARY APPOINTED View document
20 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
3 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
3 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2003 COMPANY NAME CHANGED SETACEA CONSULTING LIMITED CERTIFICATE ISSUED ON 23/10/03 View document
20 Oct 2003 NEW DIRECTOR APPOINTED View document
20 Oct 2003 NEW SECRETARY APPOINTED View document
7 Oct 2003 DIRECTOR RESIGNED View document
6 Oct 2003 SECRETARY RESIGNED View document
1 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document