Cetas Shipping And Logistics Ltd

Company Name	Cetas Shipping And Logistics Ltd
Company Status	Active
Company Number	04794260
Category	Private Limited Company
Incorporation Date	10 June 2003(20 years, 11 months ago)
Previous Name	JMA Company Services Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Rev Norman Leonard Michael De Silva
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 44, The Wenta Business Centre Innova Park Enfield EN3 7XU

Director Name	Mr Pathmanathan Jehan-Mohan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(13 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 120 , Regus Brentwood The Drive Great Warley Brentwood CM13 3FR

Director Name	Mrs Janet Raymond
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(13 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Plexal Here East Queen Elizabeth Olumpic Park London E20 3BS

Director Name	Mr Pathmanathan Jehanmohan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Shrubberies, George Lane London E18 1BD

Director Name	Anusha Jehanmohan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Talland Avenue Fishermead Milton Keynes MK6 2EN

Secretary Name	Mr Pathmanathan Jehanmohan
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Shrubberies, George Lane London E18 1BD

Director Name	Ms Tajunnisa Begum Jeevanathan
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 May 2014(10 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Magistrate Court Apartment 44-48 East Street Barking IG11 8FA

Director Name	Mr Jeevanathan Thyagarajan
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 June 2014(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Shrubberies George Lane London E18 1BD

Director Name	Mr Karthikarajkumar Muthaiyan
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 February 2015(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Skipper Court Abbey Road Barking Essex IG11 7GW

Director Name	Mr Pathmanathan Jehan-Mohan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(11 years, 10 months after company formation)
Appointment Duration	1 day (resigned 10 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Wordsworth Avenue London E18 2HD

Director Name	Mrs Janet Raymond
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(13 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 120 , Regus Brentwood The Drive Great Warley Brentwood CM13 3FR

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Contact

Website	cetasshipping.com
Email address	[email protected]
Telephone	020 82276027
Telephone region	London

Location

Registered Address	39 Plexal, Here East Queen Elizabeth Olympic Park London E20 3BS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London

Shareholders

50k at £1	Tajunnisa Jeevanathan 100.00% Ordinary

Financials

Year	2014
Net Worth	£135,673
Cash	£47,446
Current Liabilities	£442,259

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Charges

19 June 2015	Delivered on: 25 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

10 November 2020	Change of details for Mr Pathmanathan Jehan Mohan as a person with significant control on 10 November 2020 (2 pages)
10 November 2020	Director's details changed for Mr Pathmanathan Jehan Mohan on 10 November 2020 (2 pages)
10 November 2020	Appointment of Mrs Janet Raymond as a director on 1 July 2016 (2 pages)
2 November 2020	Termination of appointment of Janet Raymond as a director on 1 November 2020 (1 page)
5 October 2020	Director's details changed for Mr Pathmanathan Jehan-Mohan on 1 September 2020 (2 pages)
24 September 2020	Change of details for Mr Pathmanathan Jehan-Mohan as a person with significant control on 24 September 2020 (2 pages)
16 September 2020	Accounts for a small company made up to 31 July 2020 (12 pages)
19 August 2020	Director's details changed for Mrs Janet Raymond on 1 February 2020 (2 pages)
19 August 2020	Change of details for Mr Pathmanathan Jehan-Mohan as a person with significant control on 1 February 2020 (2 pages)
19 August 2020	Director's details changed for Mr Pathmanathan Jehan-Mohan on 1 February 2020 (2 pages)
19 August 2020	Change of details for Mrs Janet Raymond as a person with significant control on 1 February 2020 (2 pages)
19 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
20 February 2020	Accounts for a small company made up to 31 July 2019 (12 pages)
5 February 2020	Registered office address changed from Unit 44, the Wenta Business Centre Electric Avenue Enfield EN3 7XU England to Unit 120 , Regus Brentwood the Drive Great Warley Brentwood CM13 3FR on 5 February 2020 (1 page)
15 November 2019	Registered office address changed from 9 the Shrubberies George Lane London E18 1BD England to Unit 44, the Wenta Business Centre Electric Avenue Enfield EN3 7XU on 15 November 2019 (1 page)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
10 September 2018	Accounts for a small company made up to 31 July 2018 (13 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (6 pages)
7 March 2018	Statement of capital following an allotment of shares on 8 December 2017 GBP 66,500 (3 pages)
31 October 2017	Accounts for a small company made up to 31 July 2017 (12 pages)
31 October 2017	Accounts for a small company made up to 31 July 2017 (12 pages)
11 August 2017	Cessation of Jeevanathan Thyagarajan as a person with significant control on 1 August 2016 (1 page)
11 August 2017	Change of details for Mr Pathmanathan Jehan-Mohan as a person with significant control on 26 June 2017 (2 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2017	Change of details for Mrs Janet Raymond as a person with significant control on 26 June 2017 (2 pages)
11 August 2017	Director's details changed for Mrs Janet Raymond on 26 June 2017 (2 pages)
11 August 2017	Cessation of Jeevanathan Thyagarajan as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Director's details changed for Mrs Janet Raymond on 26 June 2017 (2 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2017	Director's details changed for Mr Pathmanathan Jehan-Mohan on 26 June 2017 (2 pages)
11 August 2017	Change of details for Mrs Janet Raymond as a person with significant control on 26 June 2017 (2 pages)
11 August 2017	Director's details changed for Rev Norman Leonard Michael De Silva on 26 June 2017 (2 pages)
11 August 2017	Director's details changed for Mr Pathmanathan Jehan-Mohan on 26 June 2017 (2 pages)
11 August 2017	Director's details changed for Rev Norman Leonard Michael De Silva on 26 June 2017 (2 pages)
11 August 2017	Change of details for Mr Pathmanathan Jehan-Mohan as a person with significant control on 26 June 2017 (2 pages)
13 March 2017	Termination of appointment of Jeevanathan Thyagarajan as a director on 13 February 2017 (1 page)
13 March 2017	Termination of appointment of Tajunnisa Begum Jeevanathan as a director on 13 February 2017 (1 page)
13 March 2017	Termination of appointment of Tajunnisa Begum Jeevanathan as a director on 13 February 2017 (1 page)
13 March 2017	Termination of appointment of Jeevanathan Thyagarajan as a director on 13 February 2017 (1 page)
19 January 2017	Director's details changed for Ms Tajunnisa Begum Jeevanathan on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Ms Tajunnisa Begum Jeevanathan on 19 January 2017 (2 pages)
10 November 2016	Satisfaction of charge 047942600001 in full (1 page)
10 November 2016	Satisfaction of charge 047942600001 in full (1 page)
2 November 2016	Termination of appointment of Karthikarajkumar Muthaiyan as a director on 1 August 2016 (1 page)
2 November 2016	Termination of appointment of Karthikarajkumar Muthaiyan as a director on 1 August 2016 (1 page)
5 October 2016	Total exemption small company accounts made up to 31 July 2016 (9 pages)
5 October 2016	Total exemption small company accounts made up to 31 July 2016 (9 pages)
3 August 2016	Appointment of Mr Pathmanathan Jehan-Mohan as a director on 1 July 2016 (2 pages)
3 August 2016	Appointment of Mrs Janet Raymond as a director on 1 July 2016 (2 pages)
3 August 2016	Appointment of Mr Pathmanathan Jehan-Mohan as a director on 1 July 2016 (2 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
3 August 2016	Appointment of Mrs Janet Raymond as a director on 1 July 2016 (2 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
23 May 2016	Registered office address changed from 3.25 Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG to 9 the Shrubberies George Lane London E18 1BD on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from 3.25 Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG to 9 the Shrubberies George Lane London E18 1BD on 23 May 2016 (1 page)
12 October 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 62,500 (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 62,500 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 50,000 (6 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 50,000 (6 pages)
25 June 2015	Registration of charge 047942600001, created on 19 June 2015 (18 pages)
25 June 2015	Registration of charge 047942600001, created on 19 June 2015 (18 pages)
27 April 2015	Termination of appointment of Pathmanathan Jehan-Mohan as a director on 10 April 2015 (1 page)
27 April 2015	Termination of appointment of Pathmanathan Jehan-Mohan as a director on 10 April 2015 (1 page)
9 April 2015	Appointment of Mr Pathmanathan Jehan-Mohan as a director on 9 April 2015 (2 pages)
9 April 2015	Appointment of Mr Karthikarajkumar Muthaiyan as a director on 1 February 2015 (2 pages)
9 April 2015	Appointment of Mr Pathmanathan Jehan-Mohan as a director on 9 April 2015 (2 pages)
9 April 2015	Appointment of Mr Pathmanathan Jehan-Mohan as a director on 9 April 2015 (2 pages)
9 April 2015	Appointment of Mr Karthikarajkumar Muthaiyan as a director on 1 February 2015 (2 pages)
9 April 2015	Appointment of Mr Karthikarajkumar Muthaiyan as a director on 1 February 2015 (2 pages)
13 January 2015	Registered office address changed from 36 Talland Avenue Fishermead Milton Keynes MK6 2EN to 3.25 Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 36 Talland Avenue Fishermead Milton Keynes MK6 2EN to 3.25 Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG on 13 January 2015 (1 page)
20 October 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 October 2014	Appointment of Rev Norman Leonard Michael De Silva as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Rev Norman Leonard Michael De Silva as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Rev Norman Leonard Michael De Silva as a director on 1 October 2014 (2 pages)
5 August 2014	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
5 August 2014	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 50,000 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 50,000 (4 pages)
31 July 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 50,000 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 50,000 (3 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07 (4 pages)
7 July 2014	Termination of appointment of Anusha Jehanmohan as a director (1 page)
7 July 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 100 (3 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07 (4 pages)
7 July 2014	Termination of appointment of Anusha Jehanmohan as a director (1 page)
7 July 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 100 (3 pages)
3 July 2014	Appointment of Jeevanathan Thyagarajan as a director (2 pages)
3 July 2014	Appointment of Jeevanathan Thyagarajan as a director (2 pages)
27 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders (4 pages)
27 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders (4 pages)
5 June 2014	Registered office address changed from 9 the Shrubberies, George Lane London E18 1BD United Kingdom on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 9 the Shrubberies, George Lane London E18 1BD United Kingdom on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 9 the Shrubberies, George Lane London E18 1BD United Kingdom on 5 June 2014 (1 page)
22 May 2014	Termination of appointment of Pathmanathan Jehanmohan as a director (1 page)
22 May 2014	Termination of appointment of Pathmanathan Jehanmohan as a secretary (1 page)
22 May 2014	Termination of appointment of Pathmanathan Jehanmohan as a secretary (1 page)
22 May 2014	Termination of appointment of Pathmanathan Jehanmohan as a director (1 page)
7 May 2014	Appointment of Ms Tajunnisa Begum Jeevanathan as a director (2 pages)
7 May 2014	Company name changed jma company services LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Appointment of Ms Tajunnisa Begum Jeevanathan as a director (2 pages)
7 May 2014	Company name changed jma company services LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution (3 pages)
2 September 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
2 September 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
25 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
31 January 2013	Registered office address changed from 21 Wordsworth Avenue London E18 2HD United Kingdom on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from 21 Wordsworth Avenue London E18 2HD United Kingdom on 31 January 2013 (1 page)
21 August 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
21 August 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
24 June 2012	Director's details changed for Mr Pathmanathan Jehanmohan on 1 June 2012 (2 pages)
24 June 2012	Director's details changed for Anusha Jehanmohan on 1 June 2012 (2 pages)
24 June 2012	Director's details changed for Mr Pathmanathan Jehanmohan on 1 June 2012 (2 pages)
24 June 2012	Secretary's details changed for Pathmanathan Jehanmohan on 1 June 2012 (1 page)
24 June 2012	Registered office address changed from 59 Southview Drive London E18 1NR on 24 June 2012 (1 page)
24 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
24 June 2012	Director's details changed for Mr Pathmanathan Jehanmohan on 1 June 2012 (2 pages)
24 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
24 June 2012	Registered office address changed from 59 Southview Drive London E18 1NR on 24 June 2012 (1 page)
24 June 2012	Secretary's details changed for Pathmanathan Jehanmohan on 1 June 2012 (1 page)
24 June 2012	Director's details changed for Anusha Jehanmohan on 1 June 2012 (2 pages)
24 June 2012	Secretary's details changed for Pathmanathan Jehanmohan on 1 June 2012 (1 page)
24 June 2012	Director's details changed for Anusha Jehanmohan on 1 June 2012 (2 pages)
14 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
14 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
11 May 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
20 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Pathmanathan Jehanmohan on 30 May 2010 (2 pages)
20 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Pathmanathan Jehanmohan on 30 May 2010 (2 pages)
20 July 2010	Director's details changed for Anusha Jehanmohan on 30 May 2010 (2 pages)
20 July 2010	Director's details changed for Anusha Jehanmohan on 30 May 2010 (2 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
17 June 2009	Return made up to 10/06/09; full list of members (3 pages)
17 June 2009	Return made up to 10/06/09; full list of members (3 pages)
2 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
2 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
13 June 2008	Return made up to 10/06/08; full list of members (3 pages)
13 June 2008	Return made up to 10/06/08; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 June 2007	Return made up to 10/06/07; full list of members (2 pages)
18 June 2007	Return made up to 10/06/07; full list of members (2 pages)
25 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
25 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
29 August 2006	Return made up to 10/06/06; full list of members (7 pages)
29 August 2006	Return made up to 10/06/06; full list of members (7 pages)
11 October 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
11 October 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
20 July 2005	Return made up to 10/06/05; full list of members (7 pages)
20 July 2005	Return made up to 10/06/05; full list of members (7 pages)
10 June 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
10 June 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
20 July 2004	Return made up to 10/06/04; full list of members (8 pages)
20 July 2004	Return made up to 10/06/04; full list of members (8 pages)
4 July 2003	Registered office changed on 04/07/03 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
4 July 2003	New secretary appointed;new director appointed (2 pages)
4 July 2003	Registered office changed on 04/07/03 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New secretary appointed;new director appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
10 June 2003	Incorporation (13 pages)
10 June 2003	Incorporation (13 pages)

Cetas Shipping And Logistics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London