CEROS NO.1 LIMITED - ESHER
Company Profile | Company Filings |
Overview
CEROS NO.1 LIMITED is a Private Limited Company from ESHER and has the status: Active.
CEROS NO.1 LIMITED was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150117. The accounts status is SMALL and accounts are next due on 30/04/2024.
CEROS NO.1 LIMITED was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150117. The accounts status is SMALL and accounts are next due on 30/04/2024.
CEROS NO.1 LIMITED - ESHER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CEROS (BRADFORD) LIMITED | Corporate Secretary | 2004-11-17 | CURRENT | ||
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2019-03-15 | CURRENT |
DTZ CORPORATE FINANCE LTD | Corporate Secretary | 2004-09-16 UNTIL 2004-10-28 | RESIGNED | ||
CHRISTOPHER ROUPELL | Sep 1957 | British | Director | 2004-06-10 UNTIL 2019-03-15 | RESIGNED |
WELLCO SECRETARIES LIMITED | Corporate Secretary | 2004-06-10 UNTIL 2004-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Simon Parker | 2023-01-30 | 12/1969 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Christopher Roupell | 2016-04-06 - 2023-01-30 | 9/1957 | Kintbury Hungerford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-18 | 31-07-2022 | 16,726 Cash -7,040,450 equity |
ACCOUNTS - Final Accounts | 2022-04-30 | 31-07-2021 | 11,904 Cash -9,384,579 equity |
ACCOUNTS - Final Accounts | 2021-05-04 | 31-07-2020 | 22,917 Cash -10,245,314 equity |
ACCOUNTS - Final Accounts | 2020-05-01 | 31-07-2019 | 36,054 Cash -9,981,584 equity |
ACCOUNTS - Final Accounts | 2019-04-30 | 31-07-2018 | 124,358 Cash -8,559,597 equity |
ACCOUNTS - Final Accounts | 2018-05-10 | 31-07-2017 | 52,339 Cash -19,277,619 equity |
ACCOUNTS - Final Accounts preparation | 2017-04-28 | 31-07-2016 | 48,057 Cash -9,937,182 equity |
ACCOUNTS - Final Accounts preparation | 2016-06-01 | 31-07-2015 | 38,874 Cash -9,113,781 equity |