CEREC-MADE LIMITED
| Status | ACTIVE |
| Company No. | 09116885 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2014 |
| Age | 9 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CEREC-MADE LIMITED is an active private limited company with number 09116885. It was incorporated 9 years, 10 months, 18 days ago, on 04 July 2014. The company address is 255 Poulton Road, Wallasey, CH44 4BT, Wirral, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 16 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change to a person with significant control
Date: 25 Jan 2024
Action Date: 13 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-05-13
Psc name: Dr Marie Louise Duthie
Documents
Change person director company with change date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Marie Louise Ryan
Change date: 2024-01-24
Documents
Change to a person with significant control
Date: 24 Jan 2024
Action Date: 16 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr John Lister Duthie
Change date: 2024-01-16
Documents
Change to a person with significant control
Date: 24 Jan 2024
Action Date: 19 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr John Duthie
Change date: 2022-08-19
Documents
Change person director company with change date
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-24
Officer name: Dr John Duthie
Documents
Change person director company with change date
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-17
Officer name: Dr John Lister Duthie
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 30 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Marie Louise Duthie
Change date: 2015-05-30
Documents
Change person director company with change date
Date: 03 Nov 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Jack Duthie
Change date: 2023-11-03
Documents
Change to a person with significant control
Date: 03 Nov 2023
Action Date: 03 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Jack Duthie
Change date: 2023-11-03
Documents
Confirmation statement with updates
Date: 09 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change person director company with change date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr John Duthie
Change date: 2022-12-22
Documents
Change person director company with change date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-22
Officer name: Dr John Duthie
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr John Duthie
Change date: 2022-12-19
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2022
Action Date: 22 Mar 2022
Category: Address
Type: AD01
New address: 255 Poulton Road Wallasey Wirral CH44 4BT
Change date: 2022-03-22
Old address: 173 Menlove Avenue Liverpool L18 3JE England
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 09 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 12 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-11
New address: 173 Menlove Avenue Liverpool L18 3JE
Old address: 11-13 Pacific Chambers Victoria Street Liverpool L2 5QQ
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 12 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jack Duthie
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Marie Louise Duthie
Documents
Accounts with accounts type total exemption small
Date: 06 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2015
Action Date: 23 Jul 2015
Category: Address
Type: AD01
Old address: Unit 8 Connect Business Village 24 Derby Road Liverpool L5 9PR United Kingdom
New address: 11-13 Pacific Chambers Victoria Street Liverpool L2 5QQ
Change date: 2015-07-23
Documents
Capital allotment shares
Date: 14 Aug 2014
Action Date: 04 Jul 2014
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2014-07-04
Documents
Capital allotment shares
Date: 14 Aug 2014
Action Date: 04 Jul 2014
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2014-07-04
Documents
Appoint person director company with name date
Date: 14 Aug 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-04
Officer name: Dr Jack Duthie
Documents
Capital allotment shares
Date: 14 Aug 2014
Action Date: 04 Jul 2014
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2014-07-04
Documents
Appoint person director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Marie Louise Duthie
Documents
Termination director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Wing
Documents
Appoint person director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr John Duthie
Documents
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