Cehtra Limited

Company Name	Cehtra Limited
Directors	Peter Colin Jenkinson and Xavier Henri Dennery
Company Status	Active
Company Number	05221065
Category	Private Limited Company
Incorporation Date	2 September 2004(19 years, 8 months ago)
Previous Name	Cehtra UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Peter Colin Jenkinson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(5 years, 7 months after company formation)
Appointment Duration	14 years
Role	Scientific Consultant
Country of Residence	France
Correspondence Address	Suite 31 1 Hanley Street Nottingham Nottinghamshire NG1 5BL

Director Name	Mr Xavier Henri Dennery
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	06 July 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	15 Rue Aristide Briand 33150 Cenon Bordeaux France

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	02 September 2004(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Pierre Gerard Pontal
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Toxicologist
Correspondence Address	41 Rue Laroque 33560sainte Eulalie France

Director Name	Philip Saunders
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Regulatory Manager
Correspondence Address	104 Centre Drive Newmarket Suffolk CB8 8AP

Director Name	Philippe Pierre Noel Adrian
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2013(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2016)
Role	Employee Of Cehtra Sas
Country of Residence	Belgium
Correspondence Address	134 Rue Saint-Germain 1410 Waterloo Belgium

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0115 9352041
Telephone region	Nottingham

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3k at £1	Cehtra Sa 60.00% Ordinary
2k at £1	Dr Peter Colin Jenkinson 40.00% Ordinary

Financials

Year	2014
Net Worth	£90,126
Cash	£89,618
Current Liabilities	£69,259

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

15 October 2020	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 31 1 Hanley Street Nottingham Nottinghamshire NG1 5BL on 15 October 2020 (1 page)
9 October 2020	Notification of Xavier Henri Dennery as a person with significant control on 9 October 2020 (2 pages)
9 October 2020	Change of details for Dr Peter Colin Jenkinson as a person with significant control on 9 October 2020 (2 pages)
8 October 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
21 September 2020	Director's details changed for Mr Xavier Henri Dennery on 21 September 2020 (2 pages)
25 August 2020	Director's details changed for Dr Peter Colin Jenkinson on 20 August 2020 (2 pages)
29 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
4 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 May 2018	Change of details for Dr Peter Colin Jenkinson as a person with significant control on 15 May 2018 (2 pages)
4 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04 (3 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 May 2017	Director's details changed for Dr Peter Colin Jenkinson on 25 May 2017 (2 pages)
26 May 2017	Director's details changed for Dr Peter Colin Jenkinson on 25 May 2017 (2 pages)
25 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 25 May 2017 (1 page)
7 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
7 September 2016	Termination of appointment of Philippe Pierre Noel Adrian as a director on 6 July 2016 (1 page)
7 September 2016	Termination of appointment of Philippe Pierre Noel Adrian as a director on 6 July 2016 (1 page)
7 September 2016	Appointment of Mr Xavier Henri Dennery as a director on 6 July 2016 (2 pages)
7 September 2016	Appointment of Mr Xavier Henri Dennery as a director on 6 July 2016 (2 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 April 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
26 April 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
17 March 2016	Director's details changed for Dr Peter Colin Jenkinson on 2 March 2016 (2 pages)
17 March 2016	Director's details changed for Dr Peter Colin Jenkinson on 2 March 2016 (2 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (6 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (6 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 5,000 (6 pages)
4 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 5,000 (6 pages)
4 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 5,000 (6 pages)
4 October 2013	Appointment of Philippe Pierre Noel Adrian as a director (2 pages)
4 October 2013	Appointment of Philippe Pierre Noel Adrian as a director (2 pages)
3 October 2013	Termination of appointment of Pierre Pontal as a director (1 page)
3 October 2013	Termination of appointment of Pierre Pontal as a director (1 page)
5 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5,000 (6 pages)
5 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5,000 (6 pages)
5 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5,000 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 May 2010	Appointment of Dr Peter Colin Jenkinson as a director (3 pages)
20 May 2010	Appointment of Dr Peter Colin Jenkinson as a director (3 pages)
2 September 2009	Return made up to 02/09/09; full list of members (3 pages)
2 September 2009	Return made up to 02/09/09; full list of members (3 pages)
11 August 2009	Director's change of particulars / pierre pontal / 16/07/2009 (1 page)
11 August 2009	Director's change of particulars / pierre pontal / 16/07/2009 (1 page)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Director's change of particulars / pierre pontal / 01/12/2008 (1 page)
30 December 2008	Return made up to 02/09/08; full list of members (3 pages)
30 December 2008	Director's change of particulars / pierre pontal / 01/12/2008 (1 page)
30 December 2008	Return made up to 02/09/08; full list of members (3 pages)
4 October 2007	Return made up to 02/09/07; no change of members (4 pages)
4 October 2007	Return made up to 02/09/07; no change of members (4 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Return made up to 02/09/06; full list of members (2 pages)
3 October 2006	Return made up to 02/09/06; full list of members (2 pages)
3 October 2006	Director's particulars changed (1 page)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 October 2005	Return made up to 02/09/05; full list of members (3 pages)
13 October 2005	Return made up to 02/09/05; full list of members (3 pages)
30 October 2004	Ad 02/09/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
30 October 2004	Ad 02/09/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
15 September 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
15 September 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Secretary resigned (1 page)
2 September 2004	Incorporation (19 pages)
2 September 2004	Incorporation (19 pages)

Cehtra Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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