Cetas Shipping And Logistics Ltd
Company Profile
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MicroCetas Shipping And Logistics Ltd
04794260•Private Limited With Share Capital
22 Plexal, Here East, Queen Elizabeth Olympic Park, London, E203BS
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Incorporated
10/06/2003
Company Age
22 years
Directors
4
Employees
4
SIC Code
50200
Risk
very low risk
Company Overview
Registration, classification & business activity
Cetas Shipping And Logistics Ltd (04794260) is a private limited with share capital incorporated on 10/06/2003 (22 years old) and registered in london, E203BS. The company operates under SIC code 50200 - sea and coastal freight water transport.
Cetas shipping and logistics ltd freight forwarders , shipping out to europe, africa ,asia , south east asia , far east, australia and us
Private Limited With Share Capital
SIC: 50200
Micro
Incorporated 10/06/2003
E203BS
4 employees
Financial Overview
Total Assets
£5.51M
Liabilities
£1.71M
Net Assets
£3.79M
Turnover
£14.19M
Cash
£847.7K
Key Metrics
4
Employees
4
Directors
6
Shareholders
1
PSCs
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2022
Resolution
Category:Resolution
Date:06-10-2022
Memorandum Articles
Category:Incorporation
Date:05-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:01-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Confirmation Statement
Category:Confirmation Statement
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Capital Allotment Shares
Category:Capital
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Capital Allotment Shares
Category:Capital
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2014
Termination Secretary Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date03/11/2025
Latest Accounts31/07/2025
Trading Addresses
22 Plexal, Here East, Queen Elizabeth Olympic Park, London, E20 3Bs, E203BSRegistered
Related Companies
1
Contact
02080170000bookings@cetasshipping.comdocs@cetasshipping.cominfo@cetasshipping.comsales@cetasshipping.comcetasshipping.com
22 Plexal, Here East, Queen Elizabeth Olympic Park, London, E203BS