| Company Name | C E T Management UK Limited |
|---|---|
| Directors | Anna Karin Ericsson and Tom Olof Ericsson |
| Company Status | Active |
| Company Number | 03423974 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1997(26 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85520 | Cultural education |
Directors
| Director Name | Mrs Anna Karin Ericsson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 12 October 2012(15 years, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 12 Ashfield House Ashfield Road Cheadle SK8 1BB |
| Director Name | Mr Tom Olof Ericsson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 12 October 2012(15 years, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 12 Ashfield House Ashfield Road Cheadle SK8 1BB |
| Secretary Name | Mrs Anna Karin Ericsson |
|---|---|
| Status | Current |
| Appointed | 20 June 2016(18 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Correspondence Address | 12 Ashfield House Ashfield Road Cheadle SK8 1BB |
| Director Name | Ricardo Jose Anaya |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Education Specialist |
| Country of Residence | United States |
| Correspondence Address | 5618 Della Avenue Alta Loma California 91701 91701 |
| Director Name | Terry Dwain Watson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Education Specialist |
| Country of Residence | United States |
| Correspondence Address | 993 Lakeview Street Bellingham Wa 98229 |
| Secretary Name | Mr Andrew Ronald Wylde Carrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2000(2 years, 12 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 20 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hamlet Brook Road Wormley Godalming Surrey GU8 5UD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Doncastle Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Shrewdchoice Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1999(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 August 2000) |
| Correspondence Address | Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW |
Contact
| Website | cetmanagement.com |
|---|
Location
| Registered Address | 12 Ashfield House Ashfield Road Cheadle SK8 1BB |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4 at £1 | Explorius Education Ab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,312,358 |
| Gross Profit | £1,020,747 |
| Net Worth | £606,312 |
| Cash | £1,478,372 |
| Current Liabilities | £3,428,533 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 3 weeks from now) |
Charges
| 23 March 2009 | Delivered on: 27 March 2009 Satisfied on: 27 February 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
|---|---|
| 21 March 2000 | Delivered on: 4 April 2000 Satisfied on: 12 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 21 March 2000 | Delivered on: 4 April 2000 Satisfied on: 12 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit means the debt or debts on the account with the bank in us dollars account numbered 11328743 together with all interest. See the mortgage charge document for full details. Fully Satisfied |
| 4 November 1998 | Delivered on: 18 November 1998 Satisfied on: 10 December 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 2 September 2020 | Accounts for a small company made up to 31 August 2019 (15 pages) |
|---|---|
| 25 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 8 October 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 29 May 2019 | Accounts for a small company made up to 31 August 2018 (15 pages) |
| 10 October 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 6 June 2018 | Accounts for a small company made up to 31 August 2017 (20 pages) |
| 25 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 16 August 2017 | Registered office address changed from 14 Beech Avenue Manchester M22 4JE England to 12 Ashfield House Ashfield Road Cheadle SK8 1BB on 16 August 2017 (1 page) |
| 16 August 2017 | Registered office address changed from 14 Beech Avenue Manchester M22 4JE England to 12 Ashfield House Ashfield Road Cheadle SK8 1BB on 16 August 2017 (1 page) |
| 8 March 2017 | Full accounts made up to 31 August 2016 (14 pages) |
| 8 March 2017 | Full accounts made up to 31 August 2016 (14 pages) |
| 26 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 20 June 2016 | Appointment of Mrs Anna Karin Ericsson as a secretary on 20 June 2016 (2 pages) |
| 20 June 2016 | Termination of appointment of Andrew Ronald Wylde Carrington as a secretary on 20 June 2016 (1 page) |
| 20 June 2016 | Termination of appointment of Andrew Ronald Wylde Carrington as a secretary on 20 June 2016 (1 page) |
| 20 June 2016 | Appointment of Mrs Anna Karin Ericsson as a secretary on 20 June 2016 (2 pages) |
| 22 February 2016 | Full accounts made up to 31 August 2015 (15 pages) |
| 22 February 2016 | Full accounts made up to 31 August 2015 (15 pages) |
| 5 October 2015 | Registered office address changed from 53-55 Ballards Lane London N3 1XP to 14 Beech Avenue Manchester M22 4JE on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 53-55 Ballards Lane London N3 1XP to 14 Beech Avenue Manchester M22 4JE on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 53-55 Ballards Lane London N3 1XP to 14 Beech Avenue Manchester M22 4JE on 5 October 2015 (1 page) |
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 19 March 2015 | Full accounts made up to 31 August 2014 (14 pages) |
| 19 March 2015 | Full accounts made up to 31 August 2014 (14 pages) |
| 27 February 2015 | Satisfaction of charge 4 in full (1 page) |
| 27 February 2015 | Satisfaction of charge 4 in full (1 page) |
| 4 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 October 2013 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 3 October 2013 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 27 February 2013 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Appointment of Mrs Anna Karin Ericsson as a director (2 pages) |
| 17 December 2012 | Termination of appointment of Ricardo Anaya as a director (1 page) |
| 17 December 2012 | Termination of appointment of Terry Watson as a director (1 page) |
| 17 December 2012 | Termination of appointment of Ricardo Anaya as a director (1 page) |
| 17 December 2012 | Appointment of Mrs Anna Karin Ericsson as a director (2 pages) |
| 17 December 2012 | Appointment of Mr Tom Olof Ericsson as a director (2 pages) |
| 17 December 2012 | Appointment of Mr Tom Olof Ericsson as a director (2 pages) |
| 17 December 2012 | Termination of appointment of Terry Watson as a director (1 page) |
| 29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Director's details changed for Terry Dwain Watson on 1 September 2011 (2 pages) |
| 28 August 2012 | Director's details changed for Terry Dwain Watson on 1 September 2011 (2 pages) |
| 28 August 2012 | Director's details changed for Terry Dwain Watson on 1 September 2011 (2 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 June 2011 | Amended accounts made up to 31 July 2009 (4 pages) |
| 13 June 2011 | Amended accounts made up to 31 July 2009 (4 pages) |
| 7 October 2010 | Director's details changed for Terry Dwain Watson on 22 August 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Director's details changed for Terry Dwain Watson on 22 August 2010 (2 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 27 March 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 27 March 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 11 conway drive farnborough hampshire GU14 9RF (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 11 conway drive farnborough hampshire GU14 9RF (1 page) |
| 28 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 22/08/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 22/08/06; full list of members (2 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 8-12 new bridge street london EC41 6AL (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 8-12 new bridge street london EC41 6AL (1 page) |
| 18 July 2006 | Accounting reference date extended from 31/01/07 to 31/07/07 (1 page) |
| 18 July 2006 | Accounting reference date extended from 31/01/07 to 31/07/07 (1 page) |
| 14 June 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 2 June 2006 | Registered office changed on 02/06/06 from: 1 high street guildford surrey GU2 4HP (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: 1 high street guildford surrey GU2 4HP (1 page) |
| 9 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 20 October 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 20 October 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: beechey house 87 church street crowthorne berkshire RG45 7AW (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: beechey house 87 church street crowthorne berkshire RG45 7AW (1 page) |
| 12 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2004 | Full accounts made up to 31 January 2004 (16 pages) |
| 22 December 2004 | Full accounts made up to 31 January 2004 (16 pages) |
| 24 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 2 August 2004 | Full accounts made up to 31 January 2003 (15 pages) |
| 2 August 2004 | Full accounts made up to 31 January 2003 (15 pages) |
| 7 October 2003 | Return made up to 22/08/03; full list of members
|
| 7 October 2003 | Return made up to 22/08/03; full list of members
|
| 8 May 2003 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 8 May 2003 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 6 February 2003 | Return made up to 22/08/02; full list of members (5 pages) |
| 6 February 2003 | Return made up to 22/08/02; full list of members (5 pages) |
| 14 February 2002 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 14 February 2002 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 10 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 22 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | Secretary resigned (2 pages) |
| 22 August 2000 | Secretary resigned (2 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 4 April 2000 | Particulars of mortgage/charge (7 pages) |
| 4 April 2000 | Particulars of mortgage/charge (5 pages) |
| 4 April 2000 | Particulars of mortgage/charge (5 pages) |
| 4 April 2000 | Particulars of mortgage/charge (7 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | Secretary resigned (1 page) |
| 18 November 1998 | Particulars of mortgage/charge (3 pages) |
| 18 November 1998 | Particulars of mortgage/charge (3 pages) |
| 28 September 1998 | Ad 17/09/98--------- £ si 8@1=8 £ ic 4/12 (2 pages) |
| 28 September 1998 | Ad 17/09/98--------- £ si 8@1=8 £ ic 4/12 (2 pages) |
| 24 September 1998 | Accounting reference date extended from 31/08/98 to 31/01/99 (1 page) |
| 24 September 1998 | Accounting reference date extended from 31/08/98 to 31/01/99 (1 page) |
| 17 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 17 September 1998 | Ad 03/06/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 September 1998 | Ad 03/06/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: doncastle house doncastle road bracknell berkshire RG12 8PE (1 page) |
| 11 September 1998 | Registered office changed on 11/09/98 from: doncastle house doncastle road bracknell berkshire RG12 8PE (1 page) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | Secretary resigned (1 page) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | Incorporation (20 pages) |
| 22 August 1997 | Incorporation (20 pages) |