Ceta Insurance Ltd

02827690

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CETA HOUSE, CROMWELL BUSINESS, OXFORDSHIRE, OX7 5SR

Incorporated 16/06/1993

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Ian Gilbert

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 17 other boards

Mr Brendan Joseph Devine

director · Since 20/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 14 other boards

Mr Matthew Oliver Donaldson

director · Since 16/08/2024

CHAIRMAN

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Persons with Significant Control

Atec Group Limited

75–100% shares

75–100% votes

Appoint directors

Ceta House, Cromwell Business Park, Chipping Norton, OX7 5SR

Notified 29/09/2017

Former PSCs

Mr David Quick

Ceased 16/06/2018

Mr Paul Yates

Ceased 16/06/2018

Mr Andrew Blowers

Ceased 16/06/2018

Mr Adrian Waters

Ceased 16/06/2018

Mrs Sandra Scofield

Ceased 16/06/2018

Mr James Thomson

Ceased 16/06/2018

Mr John Bibby

Ceased 16/06/2018

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 16/08/2024Registered 23/08/2024

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 29/04/2022Registered 04/05/2022Satisfied 21/08/2024

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 26/03/2020Registered 27/03/2020Satisfied 06/05/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 29/09/2017Registered 02/10/2017Satisfied 06/05/2022

charge

outstanding

COUNTRY ESTATES CONSTRUCTION LIMITED

Created 01/03/2002Registered 12/03/2002

charge

satisfied

COUNTRY ESTATES CONSTRUCTION LIMITED

Created 01/03/2002Registered 12/03/2002Satisfied 26/03/2024

charge

satisfied

COUNTRY ESTATES CONSTRUCTION LIMITED

Created 01/03/2002Registered 12/03/2002Satisfied 26/03/2024

charge

outstanding

COUNTRY ESTATES CONSTRUCTION LIMITED

Created 01/03/2002Registered 12/03/2002