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Companies House/Oxfordshire/Company profile

CETA INSURANCE LTD

Active
02827690·incorporated 1993-06-16

CETA INSURANCE LTD is an active UK private limited company, incorporated on 16 June 1993 at Companies House (number 02827690; OpenRegistry canonical ID GB-02827690-ceta-insurance-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,040 active companies registered in Oxfordshire (postcode OX7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-16
Registered Address
CETA HOUSE, CROMWELL BUSINESS, PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

17 charges recorded against the company at Companies House: 3 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

CETA INSURANCE LTD has 1 person with significant control on file:

  • Atec Group Limited. Notified 2017-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr David Quick born 1953 resident in England, British national. Notified 2016-07-01. Ceased 2018-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Yates born 1964 resident in England, British national. Notified 2016-07-01. Ceased 2018-06-16.
    • Has significant influence or control
  • Mr Andrew Blowers born 1960 resident in England, British national. Notified 2016-07-01. Ceased 2018-06-16.
    • Has significant influence or control
  • Mr Adrian Waters born 1960 resident in England, British national. Notified 2016-07-01. Ceased 2018-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sandra Scofield born 1959 resident in England, British national. Notified 2016-07-01. Ceased 2018-06-16.
    • Has significant influence or control
  • Mr John Bibby born 1961 resident in England, British national. Notified 2016-12-05. Ceased 2018-06-16.
    • Has significant influence or control
  • Mr James Thomson born 1963 resident in England, British national. Notified 2016-07-01. Ceased 2018-06-16.
    • Has significant influence or control

Previous names

CETA INSURANCE LTD has previously traded as:

  • CENTRAL ELECTRONIC TRADING AGENCY LIMITED (until 2006-07-11)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Oxfordshire: