| Company Name | Ctera Networks UK Ltd |
|---|---|
| Director | Liran Eshel |
| Company Status | Active |
| Company Number | 08811036 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Liran Eshel |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 11 December 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | Israel |
| Correspondence Address | Churchill House 137 - 139 Brent Street London NW4 4DJ |
| Director Name | Mr Wing Hei Lau |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 01 August 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Paragon Partners Limited Chartered Accountants 137 Churchill House London NW4 4DJ |
Contact
| Website | www.ctera.co.uk |
|---|
Location
| Registered Address | Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ctera Network LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,069 |
| Cash | £25,796 |
| Current Liabilities | £118,914 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Filing History
| 11 January 2021 | Accounts for a small company made up to 31 December 2019 (8 pages) |
|---|---|
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 27 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 20 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 2 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 2 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 12 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 12 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 21 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 12 December 2014 | Director's details changed for Liran Eshel on 20 September 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Liran Eshel on 20 September 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 November 2014 | Registered office address changed from C/O Care of: Anthony Epstein Paragon Partners Limited Chartered Accountants 137-139 Brent St Churchill House London NW4 4DJ England to C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ on 12 November 2014 (1 page) |
| 12 November 2014 | Registered office address changed from C/O Care of: Anthony Epstein Paragon Partners Limited Chartered Accountants 137-139 Brent St Churchill House London NW4 4DJ England to C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ on 12 November 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Wing Hei Lau as a director on 1 August 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Wing Hei Lau as a director on 1 August 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Wing Hei Lau as a director on 1 August 2014 (1 page) |
| 29 April 2014 | Appointment of Mr Wing Hei Lau as a director (2 pages) |
| 29 April 2014 | Appointment of Mr Wing Hei Lau as a director (2 pages) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
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| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|