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CEETEL LIMITED

CEETEL LIMITED

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

    • Overview

    Company NameCEETEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04051571
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CEETEL LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is CEETEL LIMITED located?

    Registered Office Address
    Connaught Court
    2 Connaught Street
    W2 2AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEETEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2023

    What are the latest filings for CEETEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Registered office address changed from 14 Angus Close Chessington KT9 2BP England to Connaught Court 2 Connaught Street London W2 2AJ on Nov 17, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Notification of Joseph Alphonse Jacquesson as a person with significant control on Aug 24, 2020

    		2 pagesPSC01

    Confirmation statement made on Aug 25, 2020 with updates

    		4 pagesCS01

    Cessation of Europa Global Network Group Ltd as a person with significant control on Aug 24, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Registered office address changed from C/O M E Ball & Associates Limite Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 14 Angus Close Chessington KT9 2BP on Sep 03, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CEETEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACQUESSON, Joseph Alphonse, Mr.
    6 Connaught Court
    Connaught Street
    W2 2AJ London
    		Secretary
    6 Connaught Court
    Connaught Street
    W2 2AJ London
    		British63250080001
    JACQUESSON, Barbara Eileen
    6 Connaught Court
    Connaught Street
    W21 2AJ London
    		Director
    6 Connaught Court
    Connaught Street
    W21 2AJ London
    		EnglandBritish24771810001
    JACQUESSON, Joseph Alphonse, Mr.
    6 Connaught Court
    Connaught Street
    W2 2AJ London
    		Director
    6 Connaught Court
    Connaught Street
    W2 2AJ London
    		United KingdomBritish63250080001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    JACQUESSON, Maurice
    12 The Munro Drive
    FOREIGN Houghton
    Johannesburg 2198
    South Africa
    		Director
    12 The Munro Drive
    FOREIGN Houghton
    Johannesburg 2198
    South Africa
    		British91251750001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEETEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Alphonse Jacquesson
    Connaught Street
    W2 2AJ London
    6
    England
    		Aug 24, 2020
    Connaught Street
    W2 2AJ London
    6
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Europa Global Network Group Ltd
    1 Ashley Avenue
    KT18 5AD Epsom
    Global House
    England
    		Aug 11, 2016
    1 Ashley Avenue
    KT18 5AD Epsom
    Global House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership 2000
    Place RegisteredM E Ball & Associates Limited
    Registration Number03733862
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    View Detailed Information on Persons with Significant Control

    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