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CER KINGS ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cer Kings Road Limited. The company was founded 7 years ago and was given the registration number 10576082. The firm's registered office is in LONDON. You can find them at 126 - 128 New Kings Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CER KINGS ROAD LIMITED
Company Number:10576082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:126 - 128 New Kings Road, London, England, SW6 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 - 128, New Kings Road, London, England, SW6 4LZ

Director07 March 2023Active
126 - 128, New Kings Road, London, England, SW6 4LZ

Director15 May 2023Active
126 - 128, New Kings Road, London, England, SW6 4LZ

Director28 June 2019Active
126 - 128, New Kings Road, London, England, SW6 4LZ

Director25 March 2019Active
126 - 128, New Kings Road, London, England, SW6 4LZ

Director23 January 2017Active
126 - 128, New Kings Road, London, England, SW6 4LZ

Director23 January 2017Active
126 - 128, New Kings Road, London, England, SW6 4LZ

Director23 January 2017Active
126 - 128, New Kings Road, London, England, SW6 4LZ

Director28 June 2019Active
126 - 128, New Kings Road, London, England, SW6 4LZ

Director30 August 2018Active
126 - 128, New Kings Road, London, England, SW6 4LZ

Director13 February 2019Active

People with Significant Control

Cer Kings Road Holding Sarl
Notified on:23 January 2017
Status:Active
Country of residence:Luxembourg
Address:2, Avenue Charles De Gaulle, L-1653 Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type small.

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2023-05-16Officers

Appoint person director company with name date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type small.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type small.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-02-05Persons with significant control

Notification of a person with significant control statement.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Persons with significant control

Cessation of a person with significant control.

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2020-07-14Accounts

Accounts with accounts type small.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-30Officers

Appoint person director company with name date.

Download
2019-07-30Officers

Termination director company with name termination date.

Download
2019-07-30Officers

Termination director company with name termination date.

Download
2019-07-30Officers

Appoint person director company with name date.

Download
2019-07-03Accounts

Accounts with accounts type small.

Download
2019-04-10Officers

Appoint person director company with name date.

Download
2019-04-10Officers

Termination director company with name termination date.

Download
2019-03-19Officers

Appoint person director company with name date.

Download
2019-03-18Officers

Termination director company with name termination date.

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