CEROS NO.1 LIMITED
ALBANY HOUSE, CLAREMONT LANE, ESHER KT10 9FQ- Active
- Private Limited Company
- Company No. 05150117
- Last Updated: 01 Mar 2024
Company Profile
CEROS NO.1 LIMITED was incorporated on Thursday, June 10, 2004 as a Private Limited Company with registered address in ESHER. CEROS NO.1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 13 days.
| Name | CEROS NO.1 LIMITED |
|---|---|
| Company number | 05150117 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBANY HOUSE CLAREMONT LANE ESHER KT10 9FQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Simon Parker Nationality: British |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christopher Roupell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CEROS NO.1 LIMITED | 10 Jun 2004 |