CERCEL LTD
| Status | ACTIVE |
| Company No. | 08005564 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2012 |
| Age | 12 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CERCEL LTD is an active private limited company with number 08005564. It was incorporated 12 years, 2 months, 9 days ago, on 26 March 2012. The company address is 68 Gleneagle Road, London, SW16 6AF.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 05 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-11
Old address: 47 Eveline Road Mitcham Surrey CR4 3LF
New address: 68 Gleneagle Road London SW16 6AF
Documents
Change person director company with change date
Date: 11 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Petrica Cercel
Change date: 2015-11-05
Documents
Change sail address company with old address new address
Date: 11 Nov 2015
Category: Address
Type: AD02
New address: 68 Gleneagle Road London SW16 6AF
Old address: 6 Roxborough Avenue Isleworth Middlesex TW7 5HG England
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2014
Action Date: 21 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-21
Documents
Change person director company with change date
Date: 25 Sep 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-15
Officer name: Mr Petrica Cercel
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2014
Action Date: 10 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-10
Old address: 6 Roxborough Avenue Isleworth Middlesex TW7 5HG England
New address: 47 Eveline Road Mitcham Surrey CR4 3LF
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Gazette filings brought up to date
Date: 24 Sep 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2013
Action Date: 21 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-21
Documents
Change person director company with change date
Date: 21 Sep 2013
Action Date: 08 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-08
Officer name: Mr Petrica Cercel
Documents
Change registered office address company with date old address
Date: 21 Sep 2013
Action Date: 21 Sep 2013
Category: Address
Type: AD01
Old address: 66 Bannister Close Greenford Middlesex UB6 0SP
Change date: 2013-09-21
Documents
Change registered office address company with date old address
Date: 13 Aug 2013
Action Date: 13 Aug 2013
Category: Address
Type: AD01
Old address: Flat 26 Lafone House New Park Road London SW2 4UT England
Change date: 2013-08-13
Documents
Some Companies
12A THE SPINNEY,CHEAM,SM3 8JG
| Number: | 07876320 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR,LONDON,SW1W 0EX
| Number: | 00821539 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 6 QUEBEC WHARF,LONDON,E14 7AF
| Number: | 11738157 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HONEYBOROUGH HOUSE, HONEYBOROUGH,MILFORD HAVEN,SA73 1RE
| Number: | 06368100 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
52 OVERSTONE ROAD,NORTHAMPTON,NN1 3JS
| Number: | 11874238 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRATEGIC BUSINESS TRANSFORMATION LIMITED
BDO LLP,GUILDFORD,GU1 4HD
| Number: | 11441044 |
| Status: | ACTIVE |
| Category: | Private Limited Company |