CET RESEARCH LIMITED
Overview
| Company Name | CET RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09274449 |
| 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 RESEARCH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CET RESEARCH LIMITED located?
| Registered Office Address | Hadley House Hadley Green Road EN5 5PR Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CET RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALFA RESEARCH LIMITED | Feb 05, 2015 | Feb 05, 2015 |
| CHARLES JONSCHER INVESTMENT LTD | Nov 03, 2014 | Nov 03, 2014 |
| BRIDEWELL INVESTMENTS LTD | Oct 22, 2014 | Oct 22, 2014 |
What are the latest accounts for CET RESEARCH 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 RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for CET RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Change of details for Mr Piotr Chudy as a person with significant control on Dec 28, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Charles Maria Jonscher as a person with significant control on Dec 28, 2023 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Peter Chudy as a director on Dec 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Peter Chudy as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Peter Chudy as a person with significant control on Dec 10, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Tomas Lampl as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Change of details for Mr Charles Maria Jonscher as a person with significant control on Jun 20, 2020 | 2 pages | PSC04 | ||||||||||
Notification of Tomas Lampl as a person with significant control on Jun 20, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Sub-division of shares on Mar 26, 2019 | 4 pages | SH02 | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CET RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUDY, Peter | Director | Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire | Poland | Polish | Management Consultant | 318469850001 | ||||
| JONSCHER, Charles Maria | Director | Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire United Kingdom | England | British | Economist | 31484400002 | ||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | Company Formation 1st Director | 179564810001 |
Who are the persons with significant control of CET RESEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Piotr Chudy | Dec 10, 2021 | Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire | No |
Nationality: Polish Country of Residence: Poland | |||
Natures of Control
| |||
| Mr Tomas Lampl | Jun 20, 2020 | Tabernacle Street EC2A 4BA London 93 England | Yes |
Nationality: British Country of Residence: Czech Republic | |||
Natures of Control
| |||
| Mr Charles Maria Jonscher | Jun 29, 2016 | Hadley Green Road EN5 5PR Barnet Hadley House Hertfordshire | No |
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