Cetra Studio Limited

Company Name	Cetra Studio Limited
Directors	Richard David Jennings and Verity Helen Louise Allen
Company Status	Active
Company Number	07377598
Category	Private Limited Company
Incorporation Date	15 September 2010(13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mr Richard David Jennings
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125a Oakdale House Citrine Road Wallasey CH44 7HS Wales

Director Name	Verity Helen Louise Allen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125a Oakdale House Citrine Road Wallasey CH44 7HS Wales

Director Name	Miss Verity Helen Louise Allen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE Wales

Director Name	Mr Martyn Gerard Cull
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Contact

Website	cetra.co.uk
Telephone	0151 6525573
Telephone region	Liverpool

Location

Registered Address	West View Parkgate Road Saughall Chester CH1 6JS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Saughall and Shotwick Park
Ward	Saughall and Mollington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Richard Jennings 50.00% Ordinary
1 at £1	Verity Allen 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,505
Cash	£16,384
Current Liabilities	£28,285

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

11 December 2013	Delivered on: 13 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 December 2020	Micro company accounts made up to 30 September 2020 (5 pages)
17 November 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 September 2019 (5 pages)
1 November 2019	Registered office address changed from The Oaks 3 Village Road West Kirby Wirral CH48 3JN United Kingdom to 125a Oakdale House Citrine Road Wallasey CH44 7HS on 1 November 2019 (1 page)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
28 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
4 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 October 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
11 October 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
7 October 2016	Registered office address changed from 95 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE to The Oaks 3 Village Road West Kirby Wirral CH48 3JN on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from 95 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE to The Oaks 3 Village Road West Kirby Wirral CH48 3JN on 7 October 2016 (1 page)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
30 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4 (4 pages)
26 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4 (4 pages)
13 December 2013	Registration of charge 073775980001 (44 pages)
13 December 2013	Registration of charge 073775980001 (44 pages)
9 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 4 (4 pages)
23 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 4 (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 4 (4 pages)
1 June 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 4 (4 pages)
17 November 2011	Termination of appointment of Verity Allen as a director (1 page)
17 November 2011	Termination of appointment of Verity Allen as a director (1 page)
10 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
27 September 2010	Appointment of Mr Richard David Jennings as a director (2 pages)
27 September 2010	Appointment of Miss Verity Helen Louise Allen as a director (2 pages)
27 September 2010	Appointment of Miss Verity Helen Louise Allen as a director (2 pages)
27 September 2010	Appointment of Mr Richard David Jennings as a director (2 pages)
16 September 2010	Termination of appointment of Martyn Cull as a director (1 page)
16 September 2010	Termination of appointment of Martyn Cull as a director (1 page)
15 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cetra Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire