Ceetak Holdings Limited

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Ceetak Holdings Limited

01001255•Private Limited With Share Capital

Fraser Road, Priory Business Park, Bedford, MK443WH
WebsiteEmail01234832200

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Incorporated

01/02/1971

Company Age

55 years

Directors

4

Employees

77

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ceetak Holdings Limited (01001255) is a private limited with share capital incorporated on 01/02/1971 (55 years old) and registered in bedford, MK443WH. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/02/1971
MK443WH
77 employees

Financial Overview

Total Assets

£29.54M

Liabilities

£4.78M

Net Assets

£24.76M

Turnover

£23.72M

Cash

£20.28M

Key Metrics

77

Employees

4

Directors

5

Shareholders

Board of Directors

2
P
priscilla alison mabel baron
director
T
thomas raymond baron
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2011
Resolution
Category:Resolution
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Legacy
Category:Mortgage
Date:13-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Mortgage
Date:27-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:28-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-04-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Officers
Date:13-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:30-01-2000
Legacy
Category:Officers
Date:20-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1999
Auditors Resignation Company
Category:Auditors
Date:14-01-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1998
Legacy
Category:Officers
Date:07-04-1998
Legacy
Category:Annual Return
Date:05-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1997
Legacy
Category:Annual Return
Date:28-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1996
Legacy
Category:Annual Return
Date:11-01-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-03-1995
Legacy
Category:Annual Return
Date:05-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-02-1994
Legacy
Category:Annual Return
Date:09-02-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK443WHRegistered

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Contact

01234832200
ceo@ceetak.comcontact@ceetak.comenquiries@ceetak.cominfo@ceetak.com
ceetak.com
Fraser Road, Priory Business Park, Bedford, MK443WH