CET ADVISORS LIMITED
Overview
| Company Name | CET ADVISORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05937640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CET ADVISORS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CET ADVISORS LIMITED located?
| Registered Office Address | Hadley House Hadley Green Road EN5 5PR Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CET ADVISORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CET ADVISORS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for CET ADVISORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Mrs Renata Jonscher as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Hadley House Hadley Green Road Barnet EN5 5PR on Jan 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 09, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Charles Maria Jonscher as a person with significant control on May 03, 2022 | 2 pages | PSC04 | ||
Notification of Renata Jonscher as a person with significant control on May 03, 2022 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Change of details for Mr Charles Maria Jonscher as a person with significant control on Nov 25, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Amended accounts made up to Dec 31, 2019 | 11 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on Dec 19, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Cessation of Charles Maria Jonscher as a person with significant control on Nov 12, 2016 | 1 pages | PSC07 | ||
Who are the officers of CET ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONSCHER, Charles Maria | Secretary | Hadley House Hadley Green Road EN5 5PR Barnet Hertfordshire | British | 31484400002 | ||||||
| JONSCHER, Charles Maria | Director | Hadley House Hadley Green Road EN5 5PR Barnet Hertfordshire | England | British | 31484400002 | |||||
| JONSCHER, Renata | Director | Hadley Green Road EN5 5PR Barnet Hadley House England | England | British | 302371000001 | |||||
| DAUMAN, Jan Victor | Director | 56 Abingdon Road W8 6AP London | England | British | 24009980002 | |||||
| LAMPL, Thomas Otto | Director | 32 Lytton Grove SW15 2HB London | England | British | 96229620001 | |||||
| RUSU, Adrian Dorel | Director | 19 Lt. Radu Robescu Street Sector 2 FOREIGN Bucharest Romania | Romania | Romanian | 98612760001 |
Who are the persons with significant control of CET ADVISORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Renata Jonscher | May 03, 2022 | Hadley Green Road EN5 5PR Barnet Hadley House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Maria Jonscher | Nov 12, 2016 | Hadley Green Road EN5 5PR Barnet Hadley House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Maria Jonscher | Apr 06, 2016 | C/O Ramon Lee & Partners 167 City Road EC1V 1AW London Eagle House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Otto Lampl | Apr 06, 2016 | C/O Ramon Lee & Partners 167 City Road EC1V 1AW London Eagle House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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