CERCO COMMUNICATIONS LIMITED - CARDIFF


Company Profile Company Filings

Overview

CERCO COMMUNICATIONS LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
CERCO COMMUNICATIONS LIMITED was incorporated 32 years ago on 17/03/1992 and has the registered number: 02697659. The accounts status is TOTAL EXEMPTION FULL.

CERCO COMMUNICATIONS LIMITED - CARDIFF

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

4385
02697659: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IGOR KALCZYNSKI Jul 1976 Polish Director 2017-08-18 CURRENT
MR SHERIDAN ALEXANDER CHARLES SWINSON Jul 1962 British Director 1992-03-17 UNTIL 1994-11-25 RESIGNED
MS SABRA SWINSON Sep 1952 British Director 1992-03-17 UNTIL 2001-10-09 RESIGNED
MS SABRA SWINSON Sep 1952 British Director 2007-03-31 UNTIL 2018-07-03 RESIGNED
ALEXANDER CHARLES SHERIDAN SWINSON Jul 1962 British Director 2001-10-09 UNTIL 2007-03-31 RESIGNED
THERESA EVANS Jun 1958 British Director 1994-11-25 UNTIL 2001-12-01 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1992-03-17 UNTIL 1992-03-17 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1992-03-17 UNTIL 1992-03-17 RESIGNED
MS SABRA SWINSON Sep 1952 British Secretary 1992-03-17 UNTIL 2007-03-31 RESIGNED
ALEXANDER CHARLES SHERIDAN SWINSON Secretary 2002-02-20 UNTIL 2002-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kalczynski&Co Limited 2017-08-18 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Sabra Rosalind Swinson 2016-04-06 - 2017-08-18 9/1952 St Albans   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALBAN BOOKS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
AARDVARK BOOKS LIMITED BUCKNELL Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
THE COCONUT GROUP LIMITED CRAWLEY UNITED KINGDOM Dissolved... 62090 - Other information technology service activities
THE MARKETING COACH LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MORTIMER COUNTRY FOOD FAIR BUCKNELL Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
KALCZYNSKI&CO LIMITED CRAWLEY UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
COMPUSERVE SERVICES LTD CROYDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
MSE OIL & GAS EXPERTS LTD CROYDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
COMPUSERVE SERVICES PARTNERS LLP CROYDON ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cerco Communications Ltd - Filleted accounts 2018-08-18 31-12-2017 £3 Cash £-13,196 equity
Cerco Communications Ltd - Filleted accounts 2017-09-09 31-12-2016 £3 Cash £-33,177 equity
Cerco Communications Limited - Abbreviated accounts 2016-09-29 31-12-2015 £102 Cash
CERCO COMMUNICATIONS LIMITED - Abbreviated accounts 2015-09-23 31-12-2014
CERCO COMMUNICATIONS LIMITED - Abbreviated accounts 2014-09-23 31-12-2013 £92 Cash

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