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 - ESHER

This company is listed in the following categories:
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

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GCP RHI BOILER 2 LIMITED COBHAM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GCP INTERMEDIARY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GCP ONSHORE WIND 2 LIMITED COBHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GCP ONSHORE WIND 3 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP ASSET FINANCE 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP HYDRO 1 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GCP ROOFTOP SOLAR 5 LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP BIOMASS 6 LTD COBHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GCP BIOMASS 5 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GD GREENWICH LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

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

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