Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Cetco (Europe) Ltd.
- Incorporated
- 17 August 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2023
British
Born July 1966 (60)
American
Born October 1964 (62)
Director · Appointed 9 November 2022
American
Born December 1984 (41)
Corporate Secretary · Appointed 6 March 2015
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (30 former)
30 September 2023
30 September 2023
29 March 2023
29 March 2023
Resigned Weeks, Jeffrey Allen as Director
9 November 2022
9 November 2022
25 February 2020
Resigned Moor, Thomas Michael as Director
11 December 2019
Appointed Weeks, Jeffrey Allen as Director
3 September 2019
Appointed Moor, Thomas Michael as Director
3 September 2019
Resigned Depalma, Antonio as Director
20 March 2018
20 March 2018
Appointed Depalma, Antonio as Director
20 March 2018
20 March 2018
1 February 2017
1 February 2017
30 June 2015
30 June 2015
30 June 2015
30 June 2015
31 March 2015
Resigned Tokarski, Piotr Jan as Director
6 March 2015
26 February 2015
Resigned Spang, Nathan as Director
25 June 2014
Resigned Mckendrick, Ryan Francis as Director
25 June 2014
25 June 2014
31 January 2013
Appointed Spang, Nathan as Director
31 January 2013
31 January 2013
Resigned Trauger, Robert James as Director
31 January 2013
Resigned Deburaux, Marc as Director
31 January 2013
11 January 2012
1 January 2011
Appointed Trauger, Robert James as Director
31 December 2010
10 July 2008
10 July 2008
10 April 2008
Appointed Tokarski, Piotr Jan as Director
21 November 2007
Resigned Forrester, Vincent as Director
24 April 2003
21 January 2002
20 February 2001
20 February 2001
4 May 2000
4 May 2000
10 February 2000
Appointed Deburaux, Marc as Director
10 February 2000
Resigned Filshill, Archibald as Director
19 August 1999
Resigned Palmer, Roger P as Director
30 June 1999
Resigned Lapinski, Michael Chester as Director
26 April 1999
3 April 1998
Appointed Forrester, Vincent as Director
3 April 1998
Appointed Filshill, Archibald as Director
1 May 1996
1 May 1996
1 May 1996
30 April 1996
Appointed Lapinski, Michael Chester as Director
30 August 1995
Appointed Palmer, Roger P as Director
30 August 1995
Appointed Mckendrick, Ryan Francis as Director
30 August 1995
17 August 1995
17 August 1995
17 August 1995
17 August 1995
17 August 1995
17 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04374403
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Amcol Minerals EU Limited Holds 75–100% of voting rights
Amcol Minerals Europe Limited Owns 75–100% of shares
Cetco (Europe) Ltd. This company Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 23 March 2026 | Director's details changed | |||
| 20 December 2025 | Full accounts | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 23 December 2024 | Full accounts | 31 December 2023 |
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