CETUEM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCETUEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02893771
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CETUEM LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CETUEM LIMITED located?

    Registered Office Address
    115 Brunswick Park Road
    New Southgate
    N11 1EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CETUEM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CETUEM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueYes

    What are the latest filings for CETUEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mario John Vassiliou as a secretary on Feb 11, 2025

    1 pagesTM02

    Director's details changed for Mr John Christos Hajivassiliou on Dec 01, 2024

    2 pagesCH01

    Cessation of John Christos Hajivassiliou as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Dec 19, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CETUEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAJIVASSILIOU, Andriana
    Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Fieldings
    Hertfordshire
    United Kingdom
    Director
    Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Fieldings
    Hertfordshire
    United Kingdom
    United KingdomBritish20072780003
    HAJIVASSILIOU, Yiannis
    Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Fieldings
    Hertfordshire
    United Kingdom
    Director
    Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Fieldings
    Hertfordshire
    United Kingdom
    EnglandBritish20072790004
    VASSILIOU, Christakis
    Hadley Road
    EN5 5QR Barnet
    90a
    Hertfordshire
    United Kingdom
    Director
    Hadley Road
    EN5 5QR Barnet
    90a
    Hertfordshire
    United Kingdom
    United KingdomBritish30884000002
    VASSILIOU, Mario John
    115 Brunswick Park Road
    N11 1EA London
    Secretary
    115 Brunswick Park Road
    N11 1EA London
    British37684320002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of CETUEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Christos Hajivassiliou
    Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Fielding
    England
    Apr 06, 2016
    Barnet Lane
    Elstree
    WD6 3QU Borehamwood
    Fielding
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0