| Company Name | Cetuem Limited |
|---|---|
| Company Status | Active |
| Company Number | 02893771 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1994(30 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christakis Vassiliou |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90a Hadley Road Barnet Hertfordshire EN5 5QR |
| Secretary Name | Mario John Vassiliou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 115 Brunswick Park Road London N11 1EA |
| Director Name | Mrs Andriana Hajivassiliou |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2002(7 years, 11 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fieldings Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU |
| Director Name | Mr John Christos Hajivassiliou |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2002(7 years, 11 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fieldings Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | cetuem.com |
|---|
Location
| Registered Address | 115 Brunswick Park Road New Southgate London N11 1EA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 26 at £1 | John Hajivassiliou 26.00% Ordinary |
|---|---|
| 25 at £1 | Andriane Hajivassiliou 25.00% Ordinary |
| 13 at £1 | Christakis John Vassiliou 13.00% Ordinary |
| 13 at £1 | Mario John Vassiliou 13.00% Ordinary |
| 12 at £1 | Michael John Vassiliou 12.00% Ordinary |
| 11 at £1 | Nicholas John Vassiliou 11.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 18 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 20 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 22 June 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 7 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 21 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 1 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 17 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 4 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 17 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 23 March 2013 | Director's details changed for Mr John Christos Hajivassiliou on 3 March 2013 (2 pages) |
| 23 March 2013 | Director's details changed for Mrs Andriana Hajivassiliou on 3 March 2013 (2 pages) |
| 23 March 2013 | Director's details changed for Mrs Andriana Hajivassiliou on 3 March 2013 (2 pages) |
| 23 March 2013 | Director's details changed for Mr Christakis Vassiliou on 3 March 2013 (2 pages) |
| 23 March 2013 | Director's details changed for Mr John Christos Hajivassiliou on 3 March 2013 (2 pages) |
| 23 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (7 pages) |
| 23 March 2013 | Director's details changed for Mr John Christos Hajivassiliou on 3 March 2013 (2 pages) |
| 23 March 2013 | Director's details changed for Mrs Andriana Hajivassiliou on 3 March 2013 (2 pages) |
| 23 March 2013 | Director's details changed for Mr Christakis Vassiliou on 3 March 2013 (2 pages) |
| 23 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (7 pages) |
| 23 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (7 pages) |
| 23 March 2013 | Director's details changed for Mr Christakis Vassiliou on 3 March 2013 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (7 pages) |
| 20 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (7 pages) |
| 20 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (7 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
| 21 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
| 21 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (7 pages) |
| 19 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Director's details changed for Mr Christakis Vassiliou on 16 March 2010 (2 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Christakis Vassiliou on 16 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 26 February 2009 | Return made up to 02/02/09; full list of members (5 pages) |
| 26 February 2009 | Return made up to 02/02/09; full list of members (5 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 26 June 2008 | Return made up to 02/02/08; full list of members (5 pages) |
| 26 June 2008 | Return made up to 02/02/08; full list of members (5 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 22 March 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 22 March 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 12 June 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 12 June 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 17 March 2006 | Return made up to 02/02/06; full list of members (8 pages) |
| 17 March 2006 | Return made up to 02/02/06; full list of members (8 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 18 April 2005 | Return made up to 02/02/05; full list of members (8 pages) |
| 18 April 2005 | Return made up to 02/02/05; full list of members (8 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 23 February 2004 | Return made up to 02/02/04; full list of members (8 pages) |
| 23 February 2004 | Return made up to 02/02/04; full list of members (8 pages) |
| 8 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 8 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 19 February 2003 | Return made up to 02/02/03; full list of members (8 pages) |
| 19 February 2003 | Return made up to 02/02/03; full list of members (8 pages) |
| 11 July 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 11 July 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 13 February 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 28 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
| 28 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 9 August 2000 | Return made up to 02/02/00; full list of members
|
| 9 August 2000 | Return made up to 02/02/00; full list of members
|
| 10 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 10 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 21 June 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 12 November 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 12 November 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 24 March 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 24 March 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 4 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 4 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 24 March 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 24 March 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 26 September 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 26 September 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 1 March 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 1 March 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 28 February 1995 (4 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 28 February 1995 (4 pages) |
| 23 May 1995 | Return made up to 02/02/95; full list of members (6 pages) |
| 23 May 1995 | Return made up to 02/02/95; full list of members (6 pages) |
| 20 April 1995 | Resolutions
|
| 20 April 1995 | Resolutions
|
| 27 March 1995 | Ad 09/02/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 1995 | Ad 09/02/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 1994 | Incorporation (11 pages) |
| 2 February 1994 | Incorporation (11 pages) |