Cetus Solutions Limited

Proposed for strike-off04433973 Private limited company
Incorporated
8 May 2002 (24 years)
Industry
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Carl Albin Magnus Lonn
Accounts type
Small
Region
North West
Address
The Quadrant
Lumsdale Road
Manchester
M32 0UT

Filing status

Accounts due
30 June 2025
Last accounts
30 September 2023
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lonn, Carl Albin Magnus
Director · Appointed 1 May 2025
Swedish
Born September 1974 (52)
Director · Appointed 9 January 2024
British
Born July 1978 (48)
Officer history (18 former)
1 May 2025
Appointed Lonn, Carl Albin Magnus as Director
29 April 2025
Resigned Hasselberg, Johan Jonas Fredrik as Director
12 January 2024
Resigned Thompson, Martin James as Director
9 January 2024
Appointed Hudson, Christopher Paul as Director
9 January 2024
Resigned Höljö, Linda Alexandra as Director
22 October 2020
Appointed Hasselberg, Johan Jonas Fredrik as Director
22 October 2020
Resigned English, Jane Catherine as Director
22 October 2020
Appointed Thompson, Martin James as Director
22 October 2020
Appointed Höljö, Linda Alexandra as Director
22 October 2020
Resigned Sims, Robert Andrew as Director
22 October 2020
Resigned English, Michael as Director
22 October 2020
Resigned O'Higgins, Kerry Anne as Director
22 October 2020
Resigned English, Jane Catherine as Secretary
5 November 2019
Resigned Rumgay, Gillian as Director
12 April 2019
Appointed Sims, Robert Andrew as Director
15 March 2019
Resigned Kiveal, Paul Phillip as Director
1 March 2018
Appointed O'Higgins, Kerry Anne as Director
22 December 2017
Resigned Hyman, Gary David as Director
31 March 2017
Resigned Epstein, Ian Stewart as Director
25 July 2016
Appointed Hyman, Gary David as Director
10 August 2015
Resigned Thatcher, Gary Antony as Director
29 January 2015
Resigned Layton, Kelly-Anne as Director
15 December 2014
Appointed Epstein, Ian Stewart as Director
16 December 2013
Appointed Thatcher, Gary Antony as Director
10 December 2013
Appointed English, Jane Catherine as Director
31 August 2012
Resigned Smith, Melanie as Director
25 March 2011
Resigned Toner, Malachy Augustine Brendan as Director
26 May 2010
Appointed Smith, Melanie as Director
1 July 2008
Appointed Rumgay, Gillian as Director
1 July 2008
Appointed Kiveal, Paul Phillip as Director
2 January 2008
Appointed Layton, Kelly-Anne as Director
1 January 2005
Appointed Toner, Malachy Augustine Brendan as Director
8 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
8 May 2002
Appointed English, Jane Catherine as Secretary
8 May 2002
Appointed Company Directors Limited as Corporate Nominee Director
8 May 2002
Appointed English, Michael as Director
8 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07493526
Former controllers (6)
22 October 2020
Ceased Michael English — Owns 50–75% of shares
22 October 2020
Ceased Jane Catherine English — Owns 25–50% of shares
5 November 2019
Ceased Gillian Rumgay — Has significant influence or control
15 March 2019
Ceased Paul Phillip Kiveal — Has significant influence or control
30 December 2017
Ceased Gary Hyman — Has significant influence or control
31 March 2017
Ceased Ian Stewart Epstein — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blakyaks Limited Owns 75–100% of shares
Cetus Solutions Limited This company Proposed for strike-offOwns 75–100% of shares
Proact It UK Limited Owns 75–100% of shares

Financials

Net Assets
£1,501,728
up £150,917 (11%)
Cash
£840,495
down £1,958,862 (70%)
Debt Ratio
71%
Current Ratio
1.4x
Balance sheet detail
2019
Fixed Assets£327,257
Current Assets£4,832,885
Debtors£3,992,390
Cash£840,495
Creditors (< 1 year)£3,572,432
Creditors (> 1 year)£56,631
Net Current Assets£1,260,453
Net Assets£1,501,728
Shareholder Funds£1,501,728

Filings

Filing history not loaded yet. See it on Companies House

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