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Company Information for

CETUS HOLDINGS LIMITED

Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, WEST SUSSEX, PO20 7AY,
Company Registration Number
10983638
Private Limited Company
Active

Company Overview

About Cetus Holdings Ltd
CETUS HOLDINGS LIMITED was founded on 2017-09-27 and has its registered office in Itchenor. The organisation's status is listed as "Active". Cetus Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CETUS HOLDINGS LIMITED
 
Legal Registered Office
Unit 1 Chichester Harbour Marine Park
Northshore Shipyard
Itchenor
WEST SUSSEX
PO20 7AY
 
Filing Information
Company Number 10983638
Company ID Number 10983638
Date formed 2017-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-04-30
Latest return 2023-09-30
Return next due 2024-10-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB322903721  
Last Datalog update: 2024-05-07 01:56:51
Primary Source:Companies House
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Companies with same name CETUS HOLDINGS LIMITED
The following companies were found which have the same name as CETUS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CETUS HOLDINGS PTE. LTD. ROBINSON ROAD Singapore 068898 Dissolved Company formed on the 2013-09-25
CETUS HOLDINGS LLC Delaware Unknown
Cetus Holdings, LLC 5255 Ronald Reagan Blvd Ste 210 Johnstown CO 80534 Good Standing Company formed on the 2023-12-30

Company Officers of CETUS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CLINK SECRETARIAL LIMITED
 Company Secretary 2017-09-27
DAVID JACKSON
 Director 2017-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLINK SECRETARIAL LIMITED CETUS POWERCRAFT LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active
CLINK SECRETARIAL LIMITED HEALTH CURRANCY LTD Company Secretary 2017-09-25 CURRENT 2011-04-04 Active
CLINK SECRETARIAL LIMITED CASTLE DIGITAL PARTNERS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
CLINK SECRETARIAL LIMITED OPEN MEDICAL CONSULTING LTD Company Secretary 2017-08-10 CURRENT 2016-06-16 Active
CLINK SECRETARIAL LIMITED RESI DESIGN LIMITED Company Secretary 2017-07-27 CURRENT 2016-11-09 Active
CLINK SECRETARIAL LIMITED MV APP HOLDINGS LIMITED Company Secretary 2017-03-08 CURRENT 2017-03-08 Liquidation
CLINK SECRETARIAL LIMITED TMTC HOLDINGS LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Dissolved 2017-12-19
CLINK SECRETARIAL LIMITED OCAP LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Dissolved 2017-04-25
CLINK SECRETARIAL LIMITED CAPITAL FINANCIAL MARKETS LIMITED Company Secretary 2015-06-02 CURRENT 2012-09-21 Active
CLINK SECRETARIAL LIMITED CLINK MANAGEMENT SERVICES LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
CLINK SECRETARIAL LIMITED JAN'S ART LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-04-26
CLINK SECRETARIAL LIMITED DEFT MIND SOLUTIONS LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-08-01
CLINK SECRETARIAL LIMITED GET UP AND GO OPERATIONS LIMITED Company Secretary 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-02-16
CLINK SECRETARIAL LIMITED GET UP AND GO COMMERCIAL LIMITED Company Secretary 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-02-23
CLINK SECRETARIAL LIMITED EXSPONGE LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-03-07
CLINK SECRETARIAL LIMITED EXSPONGE CORPORATE LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-02-28
CLINK SECRETARIAL LIMITED CELONA TECHNOLOGY LIMITED Company Secretary 2014-04-17 CURRENT 2014-04-17 Dissolved 2015-11-24
CLINK SECRETARIAL LIMITED SFCR HOLDINGS LTD Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2018-04-09
CLINK SECRETARIAL LIMITED FINARTE LTD Company Secretary 2013-11-08 CURRENT 2013-11-08 Active
CLINK SECRETARIAL LIMITED CASCATA COMMERCIAL LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-09-13
CLINK SECRETARIAL LIMITED CASCATA OPERATIONS LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-08-23
CLINK SECRETARIAL LIMITED FUND LINK LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-09-01
CLINK SECRETARIAL LIMITED CLINK SECURITY LIMITED Company Secretary 2012-01-31 CURRENT 2012-01-31 Liquidation
CLINK SECRETARIAL LIMITED JT DISTRIBUTION SERVICES LIMITED Company Secretary 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
CLINK SECRETARIAL LIMITED RDM TRADING LTD Company Secretary 2011-07-28 CURRENT 2011-07-28 Dissolved 2016-12-13
CLINK SECRETARIAL LIMITED SMITHFIELD OPERATIONS LTD Company Secretary 2011-02-16 CURRENT 2011-02-16 Dissolved 2016-09-29
CLINK SECRETARIAL LIMITED DEALGROUPMEDIA (UK) LIMITED Company Secretary 2010-03-04 CURRENT 1999-04-06 Liquidation
CLINK SECRETARIAL LIMITED VICTOR WHARF RTM COMPANY LTD Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
CLINK SECRETARIAL LIMITED P.F.G.B. LIMITED Company Secretary 2009-07-17 CURRENT 2004-03-19 Liquidation
CLINK SECRETARIAL LIMITED PFGB RESTAURANT LIMITED Company Secretary 2009-07-17 CURRENT 2004-09-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0805/04/24 STATEMENT OF CAPITAL GBP 249.60012
2024-01-02APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL SWINGWOOD
2023-12-06Second filing of capital allotment of shares GBP231.409084
2023-12-0124/11/23 STATEMENT OF CAPITAL GBP 231.409084
2023-10-16CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-07-31Previous accounting period shortened from 30/09/23 TO 31/07/23
2023-04-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0504/04/23 STATEMENT OF CAPITAL GBP 211.479084
2023-03-0924/02/23 STATEMENT OF CAPITAL GBP 202.182483
2023-01-1821/12/22 STATEMENT OF CAPITAL GBP 195.399475
2023-01-1721/12/22 STATEMENT OF CAPITAL GBP 115.399475
2023-01-17CESSATION OF DAVID JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17Notification of Moda Industries Limited as a person with significant control on 2022-12-21
2022-10-04APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2022-10-04DIRECTOR APPOINTED MR JASPER SMITH
2022-08-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-04-26SH0131/03/21 STATEMENT OF CAPITAL GBP 2.818795
2021-04-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26SH0129/10/20 STATEMENT OF CAPITAL GBP 2.730792
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-11-03SH02Sub-division of shares on 2020-09-24
2020-10-06MEM/ARTSARTICLES OF ASSOCIATION
2020-10-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub div 24/09/2020
  • Resolution of adoption of Articles of Association
2020-08-26AP01DIRECTOR APPOINTED MR JOHN PAUL SWINGWOOD
2020-07-10SH0101/07/20 STATEMENT OF CAPITAL GBP 2.5958
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07SH0102/04/20 STATEMENT OF CAPITAL GBP 2.5628
2020-02-25SH0120/12/19 STATEMENT OF CAPITAL GBP 2.3966
2020-02-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2020-01-30SH08Change of share class name or designation
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10AP04Appointment of Da Secretarial Limited as company secretary on 2019-06-01
2019-06-10TM02Termination of appointment of Clink Secretarial Limited on 2019-06-01
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM 21 Bunhill Row London EC1Y 8LP United Kingdom
2018-12-18AP01DIRECTOR APPOINTED MR MICHAEL RING
2018-12-18SH0118/12/18 STATEMENT OF CAPITAL GBP 2.2444
2018-12-17SH0115/11/18 STATEMENT OF CAPITAL GBP 2
2018-11-22RES12Resolution of varying share rights or name
2018-11-21SH08Change of share class name or designation
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-06SH02Sub-division of shares on 2018-01-17
2018-01-29SH0117/01/18 STATEMENT OF CAPITAL GBP 1
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP .01
2017-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to CETUS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CETUS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CETUS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CETUS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CETUS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CETUS HOLDINGS LIMITED
Trademarks
We have not found any records of CETUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CETUS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as CETUS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CETUS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CETUS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CETUS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO20 7AY