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Cet International Ltd

Cet International Ltd is an active company incorporated on 25 March 2013 with the registered office located in London, Greater London. Cet International Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08461363
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was The Old Bakehouse Course Road Ascot SL5 7HL England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1949
PSC • Director • British • Lives in UK • Born in Jun 1967 • Operations Director
Director • Solicitor • British • Lives in UK • Born in Dec 1971
Director • Engineer • French • Lives in France • Born in Jan 1957
Director • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Data Box UK Ltd
Mr Charles Michael Hinman and Sunita Karia are mutual people.
Active
Stoneguard Limited
Mr Charles Michael Hinman is a mutual person.
Active
Stoneguard (Scotland) Limited
Mr Charles Michael Hinman is a mutual person.
Active
De Vinci France Ltd
Mr Charles Michael Hinman is a mutual person.
Active
Hinman Associates Limited
Mr Charles Michael Hinman is a mutual person.
Active
Stoneguard Technologies Limited
Mr Charles Michael Hinman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£909.61K
Same as previous period
Total Liabilities
-£1.6M
Increased by £38.89K (+2%)
Net Assets
-£687.48K
Decreased by £38.89K (+6%)
Debt Ratio (%)
176%
Increased by 4.28% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Mrs Sunita Karia (PSC) Details Changed
8 Months Ago on 12 Feb 2025
Charles Michael Hinman (PSC) Appointed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Arshed Ali Resigned
11 Months Ago on 20 Nov 2024
Tafirenyika Chikwakwata Resigned
11 Months Ago on 13 Nov 2024
Mrs Sunita Karia Details Changed
11 Months Ago on 10 Nov 2024
David John Collett Resigned
1 Year 1 Month Ago on 24 Sep 2024
Name changed from Cet Afrasia UK Ltd
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Change of details for Mrs Sunita Karia as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Notification of Charles Michael Hinman as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Certificate of change of name
Submitted on 30 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Arshed Ali as a director on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Tafirenyika Chikwakwata as a director on 13 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mrs Sunita Karia on 10 November 2024
Submitted on 11 Nov 2024
Repayment History
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