Cetromed Management Limited

Company Registration Number: 08887037

Company registered in England and Wales

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Cetromed Management Limited is a Private Company Limited by Shares first registered on 11 February 2014. Its current registered address is in Amersham.

Registered Address

C/O WILKINS KENNEDY LLP ANGLO HOUSE
BELL LANE OFFICE VILLAGE, BELL LANE
AMERSHAM
UNITED KINGDOM
HP6 6FA

There are 245 companies currently registered at this postcode, including this one.

All companies at HP6 6FA

Registration Data

Company Number

08887037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • ADMOUNT LIMITED, active until 24 May 2016

Company Officers

  • MARTIN, Justin David Brittain

    Secretary

    Appointed on 11 February 2016

     

    2 Church Parade
    West Street
    South Petherton
    Somerset
    TA13 5DQ
    England

  • DAVIES, David Simon

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: March 1962

    Seven Bridges Farm
    Water Eaton
    Swindon
    Wiltshire
    SN6 6JS
    England

  • AZIMA, Farad

    Director

    Appointed on 11 February 2016

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    5
    Tasker Lodge
    Thornwood Gardens
    London
    W8 7ER
    United Kingdom

  • JONSCHER, Charles Maria

    Director

    Appointed on 3 May 2016

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Hadley House
    Hadley Green Road
    Barnett
    Hertfordshire
    EN5 5PR
    England

  • KAHAN, Barbara

    Director

    Appointed on 11 February 2014

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3VQR. Transaction: MzE2OTI4MTY3MGFkaXF6a2N4.

  2. 5 December 2016 Appointment of Mr David Simon Davies as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5L7152Z. Transaction: MzE2MzU4NDM2N2FkaXF6a2N4.

  3. 5 December 2016 Termination of appointment of Charles Jonscher as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5L714WB. Transaction: MzE2MzU4NDI5M2FkaXF6a2N4.

  4. 28 September 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GGGWSJ. Transaction: MzE1ODQyMDA1MmFkaXF6a2N4.

  5. 24 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L56W97VU. Transaction: MzE0OTI0NjUzNmFkaXF6a2N4.

  6. 24 May 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L56W97W2. Transaction: MzE0OTI0NjI5MmFkaXF6a2N4.

  7. 11 May 2016 Termination of appointment of Farad Azima as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X56SFLPV. Transaction: MzE0ODMxNDU0NmFkaXF6a2N4.

  8. 11 May 2016 Appointment of Mr Charles Jonscher as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X56SFKOI. Transaction: MzE0ODMxNDMxMmFkaXF6a2N4.

  9. 15 April 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X54YWLU8. Transaction: MzE0NjQyMjAyOGFkaXF6a2N4.

  10. 15 April 2016 Appointment of Mr Justin David Brittain Martin as a secretary on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP03. Barcode: X54YWLQW. Transaction: MzE0NjQyMTkxOGFkaXF6a2N4.

  11. 15 April 2016 Appointment of Mr Farad Azima as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP01. Barcode: X54YWLDE. Transaction: MzE0NjQyMTg4MmFkaXF6a2N4.

  12. 29 March 2016 Termination of appointment of Barbara Kahan as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53SJTC9. Transaction: MzE0NTA0MDA3NWFkaXF6a2N4.

  13. 24 March 2016 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village, Bell Lane Amersham HP6 6FA on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FRE2V. Transaction: MzE0NDgyOTMzOGFkaXF6a2N4.

  14. 29 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4I8JSMZ. Transaction: MzEzMzU4OTUyNGFkaXF6a2N4.

  15. 5 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2W5T. Transaction: MzExODYyNTMxNmFkaXF6a2N4.

  16. 11 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31HZYND. Transaction: MzA5NDMwMzE0NWFkaXF6a2N4.

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