CERCONS UK LIMITED
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON SE1 2JE- Active
- Private Limited Company
- Company No. 08949532
- Last Updated: 01 Mar 2024
Company Profile
CERCONS UK LIMITED was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LONDON. CERCONS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of equipment for concrete crushing and screening and roadworks. This Private Limited Company has been operating for 10 years 7 months and 14 days.
| Name | CERCONS UK LIMITED |
|---|---|
| Company number | 08949532 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JE |
|---|---|
| Country Of Origin | ENGLAND |
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 Francisco Cernadas Ares Nationality: Spanish |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Incoga Norte S.L. Ctra. Banos De Arteixo, 33, 15008 |
Dates: Thursday, March 26, 2020 - Tuesday, June 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cercons 06, S.L.U. Ctra. Banos De Arteixo, 33, 15008 |
Dates: Wednesday, April 6, 2016 - Thursday, March 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against CERCONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERCONS UK LIMITED | 20 Mar 2014 |