CER LIVERPOOL STREET OPERATING LIMITED
| Status | ACTIVE |
| Company No. | 11330950 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2018 |
| Age | 6 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CER LIVERPOOL STREET OPERATING LIMITED is an active private limited company with number 11330950. It was incorporated 6 years, 23 days ago, on 26 April 2018. The company address is 34-37 Liverpool Street, London, EC2M 7PP, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Jan 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Accounts with accounts type small
Date: 07 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 16 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-15
Officer name: Mrs Magda Maria Jedrychowska
Documents
Termination director company with name termination date
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-07
Officer name: Andrew Ian Philip Lomberg
Documents
Appoint person director company with name date
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gagandeep Gill
Appointment date: 2023-03-07
Documents
Confirmation statement with no updates
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Accounts with accounts type small
Date: 10 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Accounts with accounts type small
Date: 30 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 19 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tatjana Adir
Termination date: 2021-04-01
Documents
Notification of a person with significant control statement
Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Cessation of a person with significant control
Date: 05 Feb 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cer Liverpool Street Holding Sarl
Cessation date: 2021-01-01
Documents
Notification of a person with significant control
Date: 10 Nov 2020
Action Date: 26 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-26
Psc name: Cer Liverpool Street Holding Sarl
Documents
Accounts with accounts type small
Date: 14 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2019
Action Date: 26 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113309500002
Charge creation date: 2019-09-26
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Wong
Appointment date: 2019-06-28
Documents
Appoint person director company with name date
Date: 05 Aug 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-28
Officer name: Andrew Lomberg
Documents
Termination director company with name termination date
Date: 05 Aug 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: Reshma Patel
Documents
Termination director company with name termination date
Date: 05 Aug 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: Peter Stroll
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Accounts with accounts type small
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 26 Apr 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tatjana Adir
Appointment date: 2019-03-25
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-25
Officer name: Nicola Caroline Barker
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-13
Officer name: Peter Stroll
Documents
Termination director company with name termination date
Date: 21 Mar 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-13
Officer name: Mark John Harris
Documents
Appoint person director company with name date
Date: 07 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Reshma Patel
Appointment date: 2018-08-30
Documents
Termination director company with name termination date
Date: 07 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Joseph Lo Russo
Termination date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Address
Type: AD01
Old address: 1 Long Lane London SE1 4PG United Kingdom
New address: 34-37 Liverpool Street London EC2M 7PP
Change date: 2018-06-21
Documents
Cessation of a person with significant control
Date: 21 Jun 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cer Liverpool Street Holding S.À R.L.
Cessation date: 2018-06-01
Documents
Change account reference date company current shortened
Date: 21 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2018
Action Date: 01 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-01
Charge number: 113309500001
Documents
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