CEHTRA LIMITED
Company number 05221065 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-09-02 with no updates · 3 pages | View document |
| 3 Sep 2026 | Change of details for Mr Xavier Henri Dennery as a person with significant control on 2026-04-01 · 2 pages | View document |
| 8 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 21 May 2026 | Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 6 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-03 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 26 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 12 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | PSC'S CHANGE OF PARTICULARS / DR PETER COLIN JENKINSON / 15/05/2018 | View document |
| 4 May 2018 | COMPANY NAME CHANGED CEHTRA UK LIMITED CERTIFICATE ISSUED ON 04/05/18 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 26 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER COLIN JENKINSON / 25/05/2017 | View document |
| 25 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Sep 2016 | DIRECTOR APPOINTED MR XAVIER HENRI DENNERY | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ADRIAN | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER COLIN JENKINSON / 02/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 4 Oct 2013 | DIRECTOR APPOINTED PHILIPPE PIERRE NOEL ADRIAN | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE PONTAL | View document |
| 5 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 5 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 May 2010 | DIRECTOR APPOINTED DR PETER COLIN JENKINSON | View document |
| 2 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PONTAL / 16/07/2009 | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PONTAL / 01/12/2008 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | View document |
| 13 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 13 Sep 2004 | S366A DISP HOLDING AGM 02/09/04 | View document |
| 3 Sep 2004 | SECRETARY RESIGNED | View document |
| 2 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |