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Ctex Seat Comfort (Holdings) Limited

Ctex Seat Comfort (Holdings) Limited is an active company incorporated on 4 December 2000 with the registered office located in Normanton, West Yorkshire. Ctex Seat Comfort (Holdings) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
04118967
Private limited company
Age
24 years
Incorporated 4 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Euroflex Centre Foxbridge Way
Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1TN
England
Same address for the past 4 years
Telephone
01283539392
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • Swiss • Lives in Switzerland • Born in Aug 1977
Director • Cfo • German • Lives in Switzerland • Born in Jul 1967
Director • General Counsel Europe • Swedish • Lives in Sweden • Born in Sep 1977
Kongsberg Automotive Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kongsberg Automotive Limited
Mr Kristian Mickael Rajkovic and Frank Heffter are mutual people.
Active
Kongsberg Power Products Systems Limited
Mr Kristian Mickael Rajkovic and Frank Heffter are mutual people.
Active
Kongsberg Actuation Systems Limited
Mr Kristian Mickael Rajkovic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Frank Heffter Resigned
1 Year 3 Months Ago on 5 Jun 2024
Miss Cristina Avagliano Appointed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 20 Jun 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Resolutions
Submitted on 19 Sep 2024
Statement of capital on 19 September 2024
Submitted on 19 Sep 2024
Statement by Directors
Submitted on 19 Sep 2024
Solvency Statement dated 13/09/24
Submitted on 19 Sep 2024
Appointment of Miss Cristina Avagliano as a director on 5 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Frank Heffter as a director on 5 June 2024
Submitted on 7 Jun 2024
Repayment History
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